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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
Active 5
  • 1
    Marks, Steven Irwin
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Jardine, Bret Thomas
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
    Jardine, Bret Thomas
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Staples, Scott David
    Born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of address1, Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressGround Floor Matrix House, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Smith, Steven Mark
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Jones, Christine Heather
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-06-25
    OF - Secretary → CIF 0
  • 3
    Barnett, Steven Lawrence
    Business Executive born in October 1964
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-11-15
    OF - Director → CIF 0
    Barnett, Steven Lawrence
    Individual
    Officer
    icon of calendar 2023-01-04 ~ 2024-11-25
    OF - Secretary → CIF 0
  • 4
    Jones, Marina Ferreira
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2019-01-29 ~ 2023-01-04
    OF - Director → CIF 0
    Jones, Marina Ferreira
    Individual
    Officer
    icon of calendar 2008-06-23 ~ 2023-01-04
    OF - Secretary → CIF 0
    Mrs Marina Ferreira Jones
    Born in September 1974
    Individual
    Person with significant control
    icon of calendar 2019-01-29 ~ 2023-01-04
    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
  • 5
    Jones, Robert William
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2024-12-11
    OF - Director → CIF 0
    Mr Robert William Jones
    Born in July 1966
    Individual
    Person with significant control
    icon of calendar 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
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING LATIN AMERICA LTD

Previous names
STERLING LATIN AMERICAN LTD - 2023-08-24
SOCRATES LIMITED - 2023-08-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
360,788 GBP2023-12-31
403,988 GBP2022-12-31
Property, Plant & Equipment
5,316 GBP2023-12-31
12,677 GBP2022-12-31
Fixed Assets - Investments
4,079,007 GBP2023-12-31
Fixed Assets
4,445,111 GBP2023-12-31
416,665 GBP2022-12-31
Debtors
418,166 GBP2023-12-31
541,313 GBP2022-12-31
Cash at bank and in hand
258,300 GBP2023-12-31
98,588 GBP2022-12-31
Current Assets
676,466 GBP2023-12-31
639,901 GBP2022-12-31
Net Current Assets/Liabilities
-651,129 GBP2023-12-31
211,312 GBP2022-12-31
Total Assets Less Current Liabilities
3,793,982 GBP2023-12-31
627,977 GBP2022-12-31
Net Assets/Liabilities
3,789,872 GBP2023-12-31
627,977 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
3,813,817 GBP2023-12-31
Retained earnings (accumulated losses)
-23,946 GBP2023-12-31
627,976 GBP2022-12-31
Equity
3,789,872 GBP2023-12-31
627,977 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
22022-02-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
432,000 GBP2023-12-31
432,000 GBP2022-12-31
Intangible Assets - Gross Cost
432,000 GBP2023-12-31
432,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
71,212 GBP2023-12-31
28,012 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
43,200 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
360,788 GBP2023-12-31
403,988 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,053 GBP2023-12-31
4,053 GBP2022-12-31
Computers
30,367 GBP2023-12-31
30,367 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
34,420 GBP2023-12-31
34,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,575 GBP2023-12-31
3,135 GBP2022-12-31
Computers
25,529 GBP2023-12-31
18,608 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,104 GBP2023-12-31
21,743 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
440 GBP2023-01-01 ~ 2023-12-31
Computers
6,921 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,361 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
478 GBP2023-12-31
918 GBP2022-12-31
Computers
4,838 GBP2023-12-31
11,759 GBP2022-12-31
Other Investments Other Than Loans
Non-current
4,079,007 GBP2023-12-31
Amounts invested in assets
Non-current
4,079,007 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
331,885 GBP2023-12-31
54,881 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
650 GBP2023-12-31
146,653 GBP2022-12-31
Other Debtors
Amounts falling due within one year
172,113 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
85,631 GBP2023-12-31
85,631 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
2,395 GBP2023-12-31
17,562 GBP2022-12-31
Debtors
Amounts falling due within one year
418,166 GBP2023-12-31
541,313 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,286,169 GBP2023-12-31
76,187 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
18,045 GBP2023-12-31
105 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
266,666 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-31
  • STERLING LATIN AMERICA LTD
    Info
    STERLING LATIN AMERICAN LTD - 2023-08-24
    SOCRATES LIMITED - 2023-08-24
    Registered number 05028074
    icon of addressStandard Court, Park Row, Suite 203, Nottingham NG1 6GN
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.