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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Farrell, Alan Paul Cardenoso
    Born in August 1978
    Individual (40 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Alan Paul Cardenoso Farrell
    Born in August 1978
    Individual (40 offsprings)
    Person with significant control
    2025-09-23 ~ now
    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
  • 2
    Cardenoso Saenz De Miera, Maria Dolores Rita
    Born in May 1949
    Individual (35 offsprings)
    Officer
    2003-07-28 ~ 2026-01-26
    OF - Director → CIF 0
  • 3
    Bottomley, John Michael
    Company Director born in November 1944
    Individual (250 offsprings)
    Officer
    2001-03-20 ~ 2017-12-01
    OF - Director → CIF 0
    Bottomley, John Michael
    Company Director
    Individual (250 offsprings)
    Officer
    2001-03-20 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Farrell, Angela Claire
    Consultant And Pensions Trustee born in January 1960
    Individual (14 offsprings)
    Officer
    2016-11-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Elena Angela Farrell
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2025-09-23 ~ now
    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
    Farrell, John Kevin
    Company Director born in September 1948
    Individual (58 offsprings)
    Officer
    2001-03-20 ~ 2024-09-27
    OF - Director → CIF 0
    Mr John Kevin Farrell
    Born in September 1948
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Thorneycroft, Maxwell Bennett
    Individual (32 offsprings)
    Officer
    2003-09-03 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    OF - Nominee Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-03-07 ~ 2001-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING PROPERTY HOLDINGS LIMITED

Company number: 04174443
Registered names
STERLING PROPERTY HOLDINGS LIMITED - now
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 GBP2024-12-31
62,297 GBP2023-12-31
Debtors
8,324,298 GBP2024-12-31
8,324,298 GBP2023-12-31
Net Current Assets/Liabilities
2,010,661 GBP2024-12-31
2,035,661 GBP2023-12-31
Total Assets Less Current Liabilities
2,072,958 GBP2024-12-31
2,097,958 GBP2023-12-31
Equity
Called up share capital
1,800,001 GBP2024-12-31
1,800,001 GBP2023-12-31
Retained earnings (accumulated losses)
272,957 GBP2024-12-31
297,957 GBP2023-12-31
Equity
2,072,958 GBP2024-12-31
2,097,958 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
62,297 GBP2024-12-31
62,297 GBP2023-12-31
Amounts Owed By Related Parties
8,324,298 GBP2024-12-31
Current
8,324,298 GBP2023-12-31
Amounts owed to group undertakings
Current
5,849,412 GBP2024-12-31
5,849,412 GBP2023-12-31
Other Creditors
Current
464,225 GBP2024-12-31
439,225 GBP2023-12-31
Creditors
Current
6,313,637 GBP2024-12-31
6,288,637 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800,001 shares2024-12-31
1,800,001 shares2023-12-31
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 (25 years). 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
    19th Floor, 1 Westfield Avenue, Stratford, England, E20 1HZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • 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 2
  • 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 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    JAVAPLAN LIMITED
    05647913
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -1,838,742 GBP2024-12-31
    Person with significant control
    2016-04-18 ~ 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
  • 2
    MACLEW INVESTMENTS LIMITED
    - now 02616434
    ATTENDCLAIM LIMITED - 1992-01-02
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    -31,975,954 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    STERLING PROPERTY DEVELOPMENTS LIMITED
    - now 02937933
    RYDAWN LIMITED - 1994-11-30
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    6,778,505 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    STERLING PROPERTY TRUST LIMITED
    02963346
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    9,544,030 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.