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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 19
  • 1
    Fotopoulos, Spiro
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2007-08-03
    OF - Director → CIF 0
  • 2
    Dattani, Dina
    Born in July 1959
    Individual (8 offsprings)
    Officer
    2003-07-28 ~ 2006-05-15
    OF - Director → CIF 0
  • 3
    Harwani, Kavita
    Individual (3 offsprings)
    Officer
    2003-07-28 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 4
    Fox, Erina
    Individual (26 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Donnelly, Patrick Kevin
    Born in April 1958
    Individual (10 offsprings)
    Officer
    2006-05-15 ~ 2006-12-14
    OF - Director → CIF 0
  • 6
    Leftwich, Robert James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2023-06-19
    OF - Director → CIF 0
  • 7
    Brown, Tracy
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ 2025-03-14
    OF - Director → CIF 0
  • 8
    Macdonald, John
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Sheehan, Alan
    Born in September 1978
    Individual (3 offsprings)
    Officer
    2022-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Khattau, Nikhil
    Born in March 1963
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 11
    Mehta, Ajay
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2003-08-07 ~ 2003-09-10
    OF - Director → CIF 0
  • 12
    Shannon, Colin
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2007-06-19 ~ 2021-07-01
    OF - Director → CIF 0
  • 13
    Powles, Raymond Leonard, Professor
    Born in March 1938
    Individual (3 offsprings)
    Officer
    2003-08-15 ~ 2006-05-15
    OF - Director → CIF 0
  • 14
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78, Cannon Street, London, England
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2006-05-15 ~ 2024-05-24
    OF - Secretary → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Secretary → CIF 0
  • 16
    ICON@SERVICES LIMITED 16233830
    South County Business Park, Leopardstown, Dublin 18, Ireland
    Active Corporate (1 parent, 12 offsprings)
    Person with significant control
    2021-07-01 ~ 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
  • 17
    RICHMOND COMPANY ADMINISTRATION LIMITED
    03241141
    1 Procter Street, London
    Dissolved Corporate (10 parents, 49 offsprings)
    Officer
    2004-08-03 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2003-07-28 ~ 2003-07-28
    OF - Nominee Director → CIF 0
  • 19
    4130, Parklake Avenue, Suite 400, Raleigh, North Carolina Nc 27612, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STERLING SYNERGY SYSTEMS LIMITED

Period: 2004-12-14 ~ now
Company number: 04848134
Registered names
STERLING SYNERGY SYSTEMS LIMITED - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Fixed Assets - Investments
1,856,144 GBP2024-12-31
1,856,144 GBP2023-12-31
Net Current Assets/Liabilities
-2,460,468 GBP2024-12-31
-2,338,741 GBP2023-12-31
Total Assets Less Current Liabilities
-604,324 GBP2024-12-31
-482,597 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-604,325 GBP2024-12-31
-482,598 GBP2023-12-31
Equity
-604,324 GBP2024-12-31
-482,597 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,856,144 GBP2024-12-31
1,856,144 GBP2023-12-31
Amounts owed to group undertakings
Current
2,460,468 GBP2024-12-31
2,329,434 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
9,307 GBP2023-12-31
Creditors
Current
2,460,468 GBP2024-12-31
2,338,741 GBP2023-12-31

  • STERLING SYNERGY SYSTEMS LIMITED
    Info
    MYOGENIC BIOTECH LIMITED - 2004-12-14
    Registered number 04848134
    3rd Floor, North & South Wings 100 Longwater Avenue, Green Park, Reading, Berkshire RG2 6GP
    PRIVATE LIMITED COMPANY incorporated on 2003-07-28 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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