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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Smith, Steven Mark
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Marks, Steven Irwin
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Staples, Scott David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christine Heather
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 5
    Jardine, Bret Thomas
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
    Jardine, Bret Thomas
    Individual (7 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 6
    Barnett, Steven Lawrence
    Business Executive born in October 1964
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
    Barnett, Steven Lawrence
    Individual (3 offsprings)
    Officer
    2023-01-04 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 7
    Jones, Robert William
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-01-28 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Robert William Jones
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Jones, Marina Ferreira
    Director born in September 1974
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2023-01-04
    OF - Director → CIF 0
    Jones, Marina Ferreira
    Individual (1 offspring)
    Officer
    2008-06-23 ~ 2023-01-04
    OF - Secretary → CIF 0
    Mrs Marina Ferreira Jones
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2019-01-29 ~ 2023-01-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    STERLING EMEA HOLDINGS UK LTD
    12122511
    Ground Floor Matrix House, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-01-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    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
    2004-01-28 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 11
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (31 parents, 965 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 12
    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
    2004-01-28 ~ 2004-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STERLING LATIN AMERICA LTD

Period: 2023-08-24 ~ now
Company number: 05028074
Registered names
STERLING LATIN AMERICA LTD - now
SOCRATES LIMITED - 2023-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
317,588 GBP2024-12-31
360,788 GBP2023-12-31
Property, Plant & Equipment
468 GBP2024-12-31
5,316 GBP2023-12-31
Fixed Assets - Investments
4,079,007 GBP2024-12-31
4,079,007 GBP2023-12-31
Fixed Assets
4,397,063 GBP2024-12-31
4,445,111 GBP2023-12-31
Debtors
410,231 GBP2024-12-31
418,166 GBP2023-12-31
Cash at bank and in hand
72,344 GBP2024-12-31
258,300 GBP2023-12-31
Current Assets
482,575 GBP2024-12-31
676,466 GBP2023-12-31
Net Current Assets/Liabilities
-1,169,101 GBP2024-12-31
-651,129 GBP2023-12-31
Total Assets Less Current Liabilities
3,227,962 GBP2024-12-31
3,793,982 GBP2023-12-31
Net Assets/Liabilities
3,227,962 GBP2024-12-31
3,789,872 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
3,813,817 GBP2024-12-31
3,813,817 GBP2023-12-31
Retained earnings (accumulated losses)
-585,856 GBP2024-12-31
-23,946 GBP2023-12-31
Equity
3,227,962 GBP2024-12-31
3,789,872 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
432,000 GBP2024-12-31
432,000 GBP2023-12-31
Intangible Assets - Gross Cost
432,000 GBP2024-12-31
432,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
114,412 GBP2024-12-31
71,212 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,200 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
317,588 GBP2024-12-31
360,788 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,053 GBP2024-12-31
4,053 GBP2023-12-31
Computers
30,367 GBP2024-12-31
30,367 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
34,420 GBP2024-12-31
34,420 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,887 GBP2024-12-31
3,576 GBP2023-12-31
Computers
30,065 GBP2024-12-31
25,529 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,952 GBP2024-12-31
29,105 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
311 GBP2024-01-01 ~ 2024-12-31
Computers
4,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,847 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
166 GBP2024-12-31
478 GBP2023-12-31
Computers
302 GBP2024-12-31
4,838 GBP2023-12-31
Other Investments Other Than Loans
Non-current
4,079,007 GBP2024-12-31
Amounts invested in assets
Non-current
4,079,007 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
316,329 GBP2024-12-31
331,885 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
650 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
85,631 GBP2024-12-31
85,631 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,271 GBP2024-12-31
18,045 GBP2023-12-31
Debtors
Amounts falling due within one year
410,231 GBP2024-12-31
418,166 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,644,610 GBP2024-12-31
1,286,169 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,066 GBP2024-12-31
2,395 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
  • STERLING LATIN AMERICA LTD
    Info
    STERLING LATIN AMERICAN LTD - 2023-08-24
    SOCRATES LIMITED - 2023-08-24
    Registered number 05028074
    Standard Court, Park Row, Suite 203, Nottingham NG1 6GN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    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.