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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 6
  • 1
    Heywood, Paul David
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul David Heywood
    Born in February 1966
    Individual (2 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heywood, Angela Joy
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-05-27
    OF - Director → CIF 0
  • 3
    MCLEAN STERLING (UK) LIMITED - now
    NOVANTIUM LIMITED - 2006-09-07 04457535
    13800 Coppermine Road, Herndon, Va 20151, Virginia, Usa
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-09-06
    OF - Director → CIF 0
  • 4
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2002-06-10 ~ 2009-09-08
    OF - Nominee Secretary → CIF 0
  • 5
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2009-09-08 ~ 2018-05-10
    OF - Secretary → CIF 0
  • 6
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2002-06-10 ~ 2002-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MCLEAN STERLING (UK) LIMITED

Period: 2006-09-07 ~ 2026-02-10
Company number: 04457535 OC319228
Registered names
MCLEAN STERLING (UK) LIMITED - Dissolved OC319228
NOVANTIUM LIMITED - 2006-09-07
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
1,222 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,949 GBP2024-06-30
383 GBP2023-06-30
Creditors
Amounts falling due within one year
-571 GBP2024-06-30
Net Current Assets/Liabilities
2,378 GBP2024-06-30
383 GBP2023-06-30
Total Assets Less Current Liabilities
3,600 GBP2024-06-30
383 GBP2023-06-30
Net Assets/Liabilities
3,600 GBP2024-06-30
383 GBP2023-06-30
Equity
3,600 GBP2024-06-30
383 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MCLEAN STERLING (UK) LIMITED
    Info
    NOVANTIUM LIMITED - 2006-09-07
    Registered number 04457535
    86-90 Paul Street, 3rd Floor, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-10 and dissolved on 2026-02-10 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • NOVANTIUM INCORPORATED
    S
    Registered number missing
    13800 Coppermine Road, Herndon, Va 20151, Virginia, Usa, 20151
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MCLEAN STERLING (UK) LIMITED - now
    NOVANTIUM LIMITED
    - 2006-09-07 04457535
    86-90 Paul Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2002-06-10 ~ 2004-09-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.