The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Griffiths, Alison Louise
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Christopher Edwin
    Chartered Engineer born in May 1947
    Individual (13 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Edwin Griffiths
    Born in May 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2000-01-05 ~ 2007-07-09
    PE - Secretary → CIF 0
  • 2
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-01-05 ~ 2000-01-05
    PE - Nominee Secretary → CIF 0
  • 3
    PLATO BUSINESS SERVICES LIMITED - now
    1, Plato Place 72-74 St. Dionis Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -475 GBP2020-03-31
    Officer
    2007-07-09 ~ 2010-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

STERLING MONTAGUE LIMITED

Previous name
BATHGATE MANAGEMENT LIMITED - 2009-04-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
37,364 GBP2023-12-31
64,356 GBP2022-12-31
Creditors
Current
-170,240 GBP2023-12-31
-198,156 GBP2022-12-31
Net Current Assets/Liabilities
-132,876 GBP2023-12-31
-133,800 GBP2022-12-31
Total Assets Less Current Liabilities
-132,776 GBP2023-12-31
-133,700 GBP2022-12-31
Equity
-132,776 GBP2023-12-31
-133,700 GBP2022-12-31

Related profiles found in government register
  • STERLING MONTAGUE LIMITED
    Info
    BATHGATE MANAGEMENT LIMITED - 2009-04-03
    Registered number 03902546
    1 Plato Place, 72-74 St Dionis Road, London SW6 4TU
    Private Limited Company incorporated on 2000-01-05 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • STERLING MONTAGUE LIMITED
    S
    Registered number 03902546
    1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom, SW6 4TU
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • STERLING MONTAGUE LIMITED
    S
    Registered number 03902546
    1 Plato Place, 72-74 St Dionis Road, London, United Kingdom, SW6 4TU
    Company Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CYBER PRISM LTD - 2016-12-08
    1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CYBER PRISM LIMITED - 2020-08-13
    INTELLIGENT PRISM LTD - 2016-12-08
    1 Plato Place, 72-74 St Dionis Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-01-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-09 ~ 2020-06-03
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.