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
    Mr John Kevin Farrell
    Born in September 1948
    Individual (17 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
  • 2
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Company Director born in May 1949
    Individual (33 offsprings)
    Officer
    2003-07-28 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Thorneycroft, Maxwell Bennett
    Individual (5 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (17 offsprings)
    Officer
    2001-03-20 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Farrell, Angela Claire
    Consultant And Pensions Trustee born in January 1960
    Individual
    Officer
    2016-11-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Bottomley, John Michael
    Company Director born in November 1944
    Individual (65 offsprings)
    Officer
    2001-03-20 ~ 2017-12-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Director
    Individual (65 offsprings)
    Officer
    2001-03-20 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    PE - Nominee Secretary → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STERLING PROPERTY HOLDINGS LIMITED

Previous name
SILVERPRESS LIMITED - 2001-05-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
62,297 GBP2023-12-31
62,297 GBP2022-12-31
Debtors
8,324,298 GBP2023-12-31
8,324,298 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,288,637 GBP2023-12-31
-6,213,637 GBP2022-12-31
Net Current Assets/Liabilities
2,035,661 GBP2023-12-31
2,110,661 GBP2022-12-31
Total Assets Less Current Liabilities
2,097,958 GBP2023-12-31
2,172,958 GBP2022-12-31
Equity
Called up share capital
1,800,001 GBP2023-12-31
1,800,001 GBP2022-12-31
Retained earnings (accumulated losses)
297,957 GBP2023-12-31
372,957 GBP2022-12-31
Equity
2,097,958 GBP2023-12-31
2,172,958 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
62,297 GBP2023-12-31
62,297 GBP2022-12-31
Amounts Owed By Related Parties
8,324,298 GBP2023-12-31
Current
8,324,298 GBP2022-12-31
Amounts owed to group undertakings
Current
5,849,412 GBP2023-12-31
5,849,412 GBP2022-12-31
Other Creditors
Current
439,225 GBP2023-12-31
364,225 GBP2022-12-31
Creditors
Current
6,288,637 GBP2023-12-31
6,213,637 GBP2022-12-31

Related profiles found in government register
  • STERLING PROPERTY HOLDINGS LIMITED
    Info
    SILVERPRESS LIMITED - 2001-05-04
    Registered number 04174443
    6th Floor 60 Gracechurch Street, London EC3V 0HR
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • STERLING PROPERTY HOLDINGS LIMITED
    S
    Registered number 4174443
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • STERLING PROPERTY HOLDINGS LIMITED
    S
    Registered number 4174443
    6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,536,081 GBP2023-12-31
    Person with significant control
    2016-04-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -30,648,751 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,362,749 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,207,339 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.