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 2
  • 1
    Sturgis, Simon
    Architect born in November 1955
    Individual (7 offsprings)
    Officer
    2002-10-23 ~ dissolved
    OF - Director → CIF 0
    Mr Simon Howard Sturgis
    Born in November 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Sturgis, Victoria
    Individual (1 offspring)
    Officer
    2002-10-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    2002-10-23 ~ 2002-10-23
    OF - Director → CIF 0
  • 2
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-10-23 ~ 2002-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

STURGIS & COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2016-12-31
1 GBP2015-12-31
Debtors
Current
21,200 GBP2016-12-31
19,558 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Retained earnings (accumulated losses)
20,725 GBP2016-12-31
19,411 GBP2015-12-31
Called up share capital, Restated amount
2 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
18,652 GBP2014-12-31
Restated amount
18,654 GBP2014-12-31
Profit/Loss
1,314 GBP2016-01-01 ~ 2016-12-31
759 GBP2015-01-01 ~ 2015-12-31
Equity
20,727 GBP2016-12-31
19,413 GBP2015-12-31
Other Debtors
21,200 GBP2016-12-31
19,558 GBP2015-12-31
Corporation Tax Payable
474 GBP2016-12-31
146 GBP2015-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • STURGIS & COMPANY LIMITED
    Info
    Registered number 04571108
    30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2002-10-23 and dissolved on 2019-02-12 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • STURGIS & COMPANY LIMITED
    S
    Registered number missing
    30, City Road, London, United Kingdom, EC1Y 2AB
    CIF 1
  • STURGIS & COMPANY LIMITED
    S
    Registered number 4571108
    30, City Road, London, United Kingdom, EC1Y 2AB
    CIF 2
  • STURGIS & COMPANY LIMITED
    S
    Registered number 4571108
    58-60, Berners Street, London, W1T 3JS
    ENGLAND AND WALES
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-11-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2015-06-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 3 Field Court, Gray's Inn, London
    Dissolved Corporate (2 parents)
    Officer
    2009-10-19 ~ 2013-10-20
    CIF 3 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.