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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 25
  • 1
    Croxen, Martin
    Born in September 1954
    Individual (26 offsprings)
    Officer
    2001-11-01 ~ 2013-07-03
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2002-08-05 ~ 2003-07-11
    OF - Director → CIF 0
  • 3
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Brook, Susan Margaret
    Individual (115 offsprings)
    Officer
    2001-12-14 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Oliver, Paul Francis
    Born in July 1955
    Individual (128 offsprings)
    Officer
    2001-10-17 ~ 2002-08-05
    OF - Director → CIF 0
  • 6
    Treacy, Claire
    Born in April 1972
    Individual (137 offsprings)
    Officer
    2015-08-14 ~ 2016-01-05
    OF - Director → CIF 0
  • 7
    Shepard, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2008-09-01 ~ 2008-12-24
    OF - Director → CIF 0
  • 8
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    2002-05-09 ~ 2002-05-16
    OF - Director → CIF 0
    2003-05-01 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Hancock, Mark Edward
    Born in April 1965
    Individual (59 offsprings)
    Officer
    2001-10-17 ~ 2003-05-01
    OF - Director → CIF 0
  • 10
    Okunola, Abayomi Abiodun
    Born in December 1967
    Individual (151 offsprings)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2003-09-30 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 12
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2018-04-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Murray, Robert Sydney
    Born in August 1946
    Individual (51 offsprings)
    Officer
    2001-11-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Armstrong, Michael Lars
    Born in August 1963
    Individual (41 offsprings)
    Officer
    2001-12-31 ~ 2003-06-30
    OF - Director → CIF 0
  • 15
    Maddy, James Edward
    Born in September 1976
    Individual (81 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 16
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    2001-10-17 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 17
    Robertson, Neil Kenneth
    Born in April 1975
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - Director → CIF 0
  • 18
    Kennedy, Fraser James
    Born in March 1975
    Individual (169 offsprings)
    Officer
    2010-03-31 ~ 2015-08-14
    OF - Director → CIF 0
  • 19
    COLERIDGE (DORMANTS) LIMITED
    05680868
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-10 during the appointment or period of control
    Dissolved on 2019-04-15 during the appointment or period of control
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED
    - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor, Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2001-06-25 ~ 2001-10-17
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-10-17
    OF - Nominee Secretary → CIF 0
  • 22
    ZONEARCHIVE LIMITED - now
    ZONEARCHIVE PLC
    - 2024-07-17 02713276 06970480
    STERLING CAPITOL PLC - 2009-07-31
    LAURELWOOD LIMITED - 1992-06-24
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    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
  • 23
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2001-06-25 ~ 2001-10-17
    OF - Nominee Director → CIF 0
  • 24
    EUROPA DIRECTOR LIMITED
    05307742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-25
    Dissolved on 2018-06-26
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 182 offsprings)
    Officer
    2006-02-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 25
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED
    - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2009-09-01 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

STERLING VALAD (TEESDALE) LIMITED

Period: 2007-10-08 ~ 2019-04-14
Company number: 04240534
Registered names
STERLING VALAD (TEESDALE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-10
Dissolved on 2019-04-14
BROOMCO (2595) LIMITED - 2001-10-29 04513083... (more)
Standard Industrial Classification
99999 - Dormant Company

  • STERLING VALAD (TEESDALE) LIMITED
    Info
    STERLING SCARBOROUGH (TEESDALE) LIMITED - 2007-10-08
    STERLING TEESLAND (TEESDALE) LIMITED - 2007-10-08
    BROOMCO (2595) LIMITED - 2007-10-08
    Registered number 04240534
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 and dissolved on 2019-04-14 (17 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.