logo
explain how to read the page

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 5
  • 1
    Griffiths, Christopher Edwin
    Born in May 1947
    Individual (21 offsprings)
    Officer
    2000-01-05 ~ now
    OF - Director → CIF 0
    Mr Christopher Edwin Griffiths
    Born in May 1947
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Griffiths, Alison Louise
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ now
    OF - Director → CIF 0
  • 3
    LEGERMAN LIMITED
    00891321
    Barry House, 20/22 Worple Road Wimbledon, London
    Dissolved Corporate (4 parents, 61 offsprings)
    Officer
    2000-01-05 ~ 2007-07-09
    OF - Secretary → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2000-01-05 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 5
    PLATO BUSINESS SERVICES LIMITED - now 05745129
    PLATO PLACE COMPANY SECRETARIES LIMITED
    - 2008-06-19 05745129
    1, Plato Place 72-74 St. Dionis Road, London, United Kingdom
    Dissolved Corporate (7 parents, 6 offsprings)
    Officer
    2007-07-09 ~ 2010-02-17
    OF - Secretary → CIF 0
parent relation
Company in focus

STERLING MONTAGUE LIMITED

Period: 2009-04-03 ~ now
Company number: 03902546
Registered names
STERLING MONTAGUE LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
790 GBP2024-12-31
100 GBP2023-12-31
Current Assets
37,310 GBP2024-12-31
37,364 GBP2023-12-31
Creditors
Current
-113,908 GBP2024-12-31
-170,240 GBP2023-12-31
Net Current Assets/Liabilities
-76,598 GBP2024-12-31
-132,876 GBP2023-12-31
Total Assets Less Current Liabilities
-75,808 GBP2024-12-31
-132,776 GBP2023-12-31
Equity
-75,808 GBP2024-12-31
-132,776 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

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 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 3
  • 1
    INTELLIGENT PRISM LIMITED
    - now 10155902 10417082
    CYBER PRISM LTD
    - 2016-12-08 10155902 10417082... (more)
    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 more OE
  • 2
    IPCO PROJECTS LTD
    11986143
    1 Plato Place, 72-74 St Dionis Road, Fulham, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-05-09 ~ 2020-06-03
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    STRATEGIC RISK CONTROL LIMITED
    - now 10417082
    CYBER PRISM LIMITED
    - 2020-08-13 10417082 10436037... (more)
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.