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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
Active 4
  • 1
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (53 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    icon of address1, The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 76 offsprings)
    Person with significant control
    icon of calendar 2020-12-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Hindle, David Richard
    Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2020-12-24
    OF - Director → CIF 0
  • 2
    Houldey, Mark
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Mark Houldey
    Born in November 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Knighton, Simon Maurice
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2020-12-24
    OF - Director → CIF 0
    Knighton, Simon Maurice
    Company Director
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2006-11-14
    OF - Secretary → CIF 0
    Mr Simon Knighton
    Born in November 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Smith, Stuart
    Company Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2010-12-01
    OF - Director → CIF 0
    Smith, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-14 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 5
    Rastrick, Andrew John
    Sales & Marketing Director born in December 1966
    Individual
    Officer
    icon of calendar 2005-03-14 ~ 2020-12-24
    OF - Director → CIF 0
    Mr Andrew John Rastrick
    Born in December 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Cooper, Ian Paul
    Director Fin Services Company born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2004-02-28
    OF - Director → CIF 0
  • 7
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (51 offsprings)
    Officer
    icon of calendar 2020-12-24 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-10-30 ~ 2000-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING ASSET MANAGEMENT & SERVICES LIMITED

Previous name
STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
2,848 GBP2020-12-24
3,924 GBP2019-10-31
Debtors
446,217 GBP2020-12-24
53,536 GBP2019-10-31
Cash at bank and in hand
16,212 GBP2020-12-24
330,430 GBP2019-10-31
Current Assets
462,429 GBP2020-12-24
383,966 GBP2019-10-31
Net Current Assets/Liabilities
386,307 GBP2020-12-24
304,158 GBP2019-10-31
Total Assets Less Current Liabilities
389,155 GBP2020-12-24
308,082 GBP2019-10-31
Net Assets/Liabilities
388,673 GBP2020-12-24
307,395 GBP2019-10-31
Equity
Called up share capital
4,218 GBP2020-12-24
4,218 GBP2019-10-31
Capital redemption reserve
475 GBP2020-12-24
475 GBP2019-10-31
Retained earnings (accumulated losses)
383,980 GBP2020-12-24
302,702 GBP2019-10-31
Equity
388,673 GBP2020-12-24
307,395 GBP2019-10-31
Average Number of Employees
82019-11-01 ~ 2020-12-24
82018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Other
11,628 GBP2020-12-24
15,024 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Other
-4,824 GBP2019-11-01 ~ 2020-12-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
8,780 GBP2020-12-24
11,100 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,064 GBP2019-11-01 ~ 2020-12-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-4,384 GBP2019-11-01 ~ 2020-12-24
Property, Plant & Equipment
Other
2,848 GBP2020-12-24
3,924 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
38,615 GBP2020-12-24
38,204 GBP2019-10-31
Other Debtors
Current, Amounts falling due within one year
407,602 GBP2020-12-24
15,332 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
446,217 GBP2020-12-24
53,536 GBP2019-10-31
Trade Creditors/Trade Payables
Current
240 GBP2020-12-24
Corporation Tax Payable
Current
69,736 GBP2020-12-24
70,001 GBP2019-10-31
Other Taxation & Social Security Payable
Current
356 GBP2019-10-31
Other Creditors
Current
6,146 GBP2020-12-24
9,451 GBP2019-10-31

  • STERLING ASSET MANAGEMENT & SERVICES LIMITED
    Info
    STERLING ASSET AND MANAGEMENT SERVICES LIMITED - 2001-01-02
    Registered number 04098428
    icon of address1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne And Wear NE35 9PF
    PRIVATE LIMITED COMPANY incorporated on 2000-10-30 and dissolved on 2022-03-22 (21 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.