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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, Angela Joy
    Born in November 1958
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Heywood, Paul David
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2004-09-06 ~ now
    OF - Director → CIF 0
    Mr Paul David Heywood
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2002-06-10 ~ 2009-09-08
    OF - Nominee Secretary → CIF 0
  • 4
    MCLEAN STERLING (UK) LIMITED - now
    NOVANTIUM LIMITED - 2006-09-07 04457535
    13800 Coppermine Road, Herndon, Va 20151, Virginia, Usa
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2004-09-06
    OF - Director → CIF 0
  • 5
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London
    Active Corporate (20 parents, 541 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, 15989 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
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Fixed Assets
1,222 GBP2025-06-30
1,222 GBP2024-06-30
Current Assets
37 GBP2025-06-30
2,949 GBP2024-06-30
Creditors
Amounts falling due within one year
-676 GBP2025-06-30
-571 GBP2024-06-30
Net Current Assets/Liabilities
-639 GBP2025-06-30
2,378 GBP2024-06-30
Total Assets Less Current Liabilities
583 GBP2025-06-30
3,600 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
0 GBP2024-06-30
Net Assets/Liabilities
583 GBP2025-06-30
3,600 GBP2024-06-30
Equity
583 GBP2025-06-30
3,600 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30

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
  • MCLEAN STERLING (UK) LIMITED
    S
    Registered number missing
    50, Broadway, London, SW1H 0BL
    CIF 1
  • NOVANTIUM INCORPORATED
    S
    Registered number missing
    13800 Coppermine Road, Herndon, Va 20151, Virginia, Usa, 20151
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MCLEAN STERLING (UK) LIMITED - now
    NOVANTIUM LIMITED
    - 2006-09-07 04457535
    86-90 Paul Street, 3rd Floor, London, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-10 ~ 2004-09-06
    CIF 2 - Director → ME
  • 2
    MCLEAN STERLING LLP
    OC319228 04457535
    50 Broadway, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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