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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 26
  • 1
    Croxen, Martin
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2000-05-26 ~ 2005-03-02
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2002-08-05 ~ 2004-01-19
    OF - Director → CIF 0
  • 3
    Wells, David Morrison
    Born in August 1966
    Individual (26 offsprings)
    Officer
    2004-01-19 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-04-26 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2000-12-20 ~ 2001-09-14
    OF - Director → CIF 0
  • 6
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2000-05-26 ~ 2000-12-20
    OF - Director → CIF 0
    2003-05-01 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 7
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2000-12-20 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Dalzell, Christopher John
    Born in October 1957
    Individual (49 offsprings)
    Officer
    2000-05-26 ~ 2001-04-27
    OF - Director → CIF 0
  • 9
    Tim Alan Askham
    Individual (495 offsprings)
    Insolvency
    2012-09-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Richardson, Paul
    Born in May 1964
    Individual (184 offsprings)
    Officer
    2010-11-19 ~ 2010-11-25
    OF - Director → CIF 0
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 11
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2000-05-26 ~ 2000-12-20
    OF - Director → CIF 0
  • 12
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2004-01-05 ~ 2006-02-14
    OF - Director → CIF 0
    2006-02-15 ~ 2006-02-20
    OF - Director → CIF 0
  • 13
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2010-11-25 ~ now
    OF - Director → CIF 0
    2008-09-30 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2002-03-28 ~ 2004-01-05
    OF - Director → CIF 0
  • 15
    Murray, Robert Sydney
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2001-04-27 ~ 2001-09-14
    OF - Director → CIF 0
  • 16
    Armstrong, Michael Lars
    Born in August 1963
    Individual (41 offsprings)
    Officer
    2001-12-31 ~ 2002-03-28
    OF - Director → CIF 0
    2002-08-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 17
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    2000-05-26 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 18
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    2001-09-14 ~ 2002-03-28
    OF - Director → CIF 0
  • 19
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    2000-01-05 ~ 2000-01-19
    OF - Nominee Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    2000-01-05 ~ 2000-01-19
    OF - Nominee Secretary → CIF 0
  • 21
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 22
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 24
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2000-01-19 ~ 2000-05-26
    OF - Director → CIF 0
    2000-01-19 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 25
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2000-01-19 ~ 2000-05-26
    OF - Director → CIF 0
  • 26
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2006-02-14 ~ 2006-02-15
    OF - Director → CIF 0
    2006-02-20 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

STERLING WEST POINT LIMITED

Period: 2006-01-31 ~ 2014-01-30
Company number: 03902736
Registered names
STERLING WEST POINT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-13
Dissolved on 2014-01-30
MAJORBONUS LIMITED - 2000-06-05
Standard Industrial Classification
99999 - Dormant Company

  • STERLING WEST POINT LIMITED
    Info
    STERLING SCARBOROUGH LIMITED - 2006-01-31
    STERLING TEESLAND LIMITED - 2006-01-31
    MAJORBONUS LIMITED - 2006-01-31
    Registered number 03902736
    Mazars Llp The Lexicon, Mount Street, Manchester M2 5NT
    PRIVATE LIMITED COMPANY incorporated on 2000-01-05 and dissolved on 2014-01-30 (14 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.