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 4
  • 1
    Rosengarten, Edward Louis
    Company Director born in February 1968
    Individual (17 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 2
    Banks, Dean Campbell
    Company Director born in May 1973
    Individual (14 offsprings)
    Officer
    2023-02-24 ~ now
    OF - director → CIF 0
  • 3
    Wilkinson, Denise Valerie
    Financial Adviser born in July 1968
    Individual (1 offspring)
    Officer
    2017-09-11 ~ now
    OF - director → CIF 0
  • 4
    The Townhouse, 114-116 Fore Street, Hertford, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,888,847 GBP2024-03-31
    Person with significant control
    2023-02-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hughes, David Leslie
    Insurance Broker born in February 1945
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2013-09-11
    OF - director → CIF 0
  • 2
    Giles, Susan Jayne
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2020-06-29
    OF - secretary → CIF 0
  • 3
    Thurlow, Alan Edward
    Certified Accountant
    Individual (4 offsprings)
    Officer
    2000-07-26 ~ 2004-10-31
    OF - secretary → CIF 0
  • 4
    Higgins, Sandra Gail
    Non-Executive Director born in November 1960
    Individual (4 offsprings)
    Officer
    2010-02-10 ~ 2023-02-24
    OF - director → CIF 0
  • 5
    Simmons, Timothy Kerry
    Solicitor born in October 1948
    Individual
    Officer
    2002-05-20 ~ 2003-12-31
    OF - director → CIF 0
  • 6
    Spinks, Graham Stuart
    Financial Planning born in February 1967
    Individual
    Officer
    2003-08-01 ~ 2008-05-01
    OF - director → CIF 0
    Spinks, Graham Stuart
    Chartered Financial Planner born in February 1967
    Individual
    2014-01-06 ~ 2019-05-31
    OF - director → CIF 0
  • 7
    Owen, Lauren Sarah
    Pension Administration born in May 1966
    Individual (2 offsprings)
    Officer
    2010-02-10 ~ 2023-02-24
    OF - director → CIF 0
    Owen, Lauren Sarah
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2023-02-24
    OF - secretary → CIF 0
  • 8
    Owen, Michael
    Pension Consultant born in July 1944
    Individual (3 offsprings)
    Officer
    2002-05-20 ~ 2023-02-24
    OF - director → CIF 0
  • 9
    Hill, Matthew James
    Actuary born in January 1976
    Individual
    Officer
    2020-01-29 ~ 2023-02-17
    OF - director → CIF 0
  • 10
    Pescodd, Helen Susan
    Financial Consultant born in December 1980
    Individual
    Officer
    2008-01-08 ~ 2014-10-03
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-26
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-26
    PE - nominee-director → CIF 0
  • 13
    3rd Floor City Reach, 5 Greenwich View Place, Millharbour, London, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2022-09-01 ~ 2023-02-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 14
    SPM EMPLOYEE BENEFITS LTD
    3rd Floor, City Reach, 5 Greenwich View Place, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,440 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

STERLING FINANCIAL CONSULTANTS LIMITED

Previous names
STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
LIMITDATE LIMITED - 2001-12-28
STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
LIMITDATE LIMITED - 2000-08-17
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Debtors
101,059 GBP2024-03-31
3,607 GBP2022-10-31
Cash at bank and in hand
4,631 GBP2024-03-31
40,083 GBP2022-10-31
Current Assets
105,690 GBP2024-03-31
43,690 GBP2022-10-31
Net Current Assets/Liabilities
92,036 GBP2024-03-31
43,690 GBP2022-10-31
Total Assets Less Current Liabilities
92,036 GBP2024-03-31
43,690 GBP2022-10-31
Net Assets/Liabilities
92,036 GBP2024-03-31
43,690 GBP2022-10-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
91,936 GBP2024-03-31
43,590 GBP2022-10-31
Average Number of Employees
62022-11-01 ~ 2024-03-31
62021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
1,418 GBP2022-10-31
Trade Creditors/Trade Payables
Current
24 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,151 GBP2024-03-31
  • STERLING FINANCIAL CONSULTANTS LIMITED
    Info
    STERLING PENSION CONSULTANTS LIMITED - 2002-03-27
    LIMITDATE LIMITED - 2001-12-28
    STERLING HAMILTON WRIGHT LIMITED - 2000-12-29
    LIMITDATE LIMITED - 2000-08-17
    Registered number 04009965
    Bramble House, Wickham Road, Fareham PO16 7JH
    Private Limited Company incorporated on 2000-06-07 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.