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 3
  • 1
    Walsh, Susanne Margaret
    Secretary born in March 1946
    Individual (2 offsprings)
    Officer
    2001-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mr Auden Kenway Athawes
    Born in December 1948
    Individual (7 offsprings)
    Person with significant control
    2023-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    STIRLING SECRETARIAL SERVICES LIMITED
    Suite 6, Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent, United Kingdom
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    104,162 GBP2024-02-29
    Officer
    2001-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Waterman, Jennifer Anne
    Secretarial born in November 1945
    Individual
    Officer
    2001-03-23 ~ 2001-11-19
    OF - Director → CIF 0
parent relation
Company in focus

STIRLING NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • STIRLING NOMINEES LIMITED
    Info
    Registered number 04185857
    Stirling House Sunderland Quay, Culpeper Close, Medway City Estate, Rochester Kent ME2 4HN
    Private Limited Company incorporated on 2001-03-23 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
  • STIRLING NOMINEES LIMITED
    S
    Registered number 04185857
    Stirling House, Culpeper Close, Medway City Estate, Rochester, England, ME2 4HN
    Limited Company in England
    CIF 1
  • STIRLING NOMINEES LIMITED
    S
    Registered number 04185857
    Stirling House Sunderland Quay, Culpeper Close, Rochester, United Kingdom, ME2 4HN
    Private Limited Company in Companies House England, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Stirling House, Sunderland Quay, Culpeper Close, Rochester, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    240,456 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Stirling House Sunderland Quay, Culpeper Close, Rochester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ 2018-05-21
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.