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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 8
  • 1
    Milroy, Julie Ann
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
    Milroy, Julie Ann
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Francis, Neil Haydon
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Francis, Neil Haydon
    Independant Financial Advisor born in January 1955
    Individual (4 offsprings)
    2004-04-26 ~ 2007-02-19
    OF - Director → CIF 0
    Mr Neil Haydon Francis
    Born in January 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Francis, Penelope Jane
    Independant Mortgage Advisor born in January 1972
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2015-01-20
    OF - Director → CIF 0
    Francis, Penelope Jane
    Individual (5 offsprings)
    Officer
    2004-04-26 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 4
    Troth, Christopher Brian
    Born in September 1964
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2006-04-05
    OF - Director → CIF 0
  • 5
    Gough, Simon David
    Born in August 1973
    Individual (15 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Francis, Penelope Jayne
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2015-03-23 ~ 2015-09-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-26 ~ 2004-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    MAINSTONE ASSET MANAGEMENT LIMITED 07294049
    Malvern View, Willow End Park, Blackmore Park Road, Welland, Malvern, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STIRLING HOUSE FINANCIAL SERVICES LIMITED

Period: 2004-04-26 ~ now
Company number: 05112844
Registered name
STIRLING HOUSE FINANCIAL SERVICES LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
4,744 GBP2025-03-31
6,384 GBP2024-03-31
Fixed Assets
4,744 GBP2025-03-31
6,384 GBP2024-03-31
Debtors
98,508 GBP2025-03-31
148,887 GBP2024-03-31
Cash at bank and in hand
45,597 GBP2025-03-31
30,686 GBP2024-03-31
Current Assets
144,105 GBP2025-03-31
179,573 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,580 GBP2025-03-31
-42,835 GBP2024-03-31
Net Current Assets/Liabilities
140,525 GBP2025-03-31
136,738 GBP2024-03-31
Total Assets Less Current Liabilities
145,269 GBP2025-03-31
143,122 GBP2024-03-31
Net Assets/Liabilities
145,269 GBP2025-03-31
143,122 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
135,269 GBP2025-03-31
133,122 GBP2024-03-31
Equity
145,269 GBP2025-03-31
143,122 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
52,638 GBP2025-03-31
52,638 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
47,894 GBP2025-03-31
46,254 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,640 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STIRLING HOUSE FINANCIAL SERVICES LIMITED
    Info
    Registered number 05112844
    Malvern View Willow End Park Blackmore Park Road, Welland, Malvern, Worcestershire WR13 6NN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-26 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
  • STIRLING HOUSE FINANCIAL SERVICES LTD
    S
    Registered number 5112844
    Willow End Park, Blackmore Park Road, Malvern, United Kingdom, WR13 6NN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAINSTONE ASSET MANAGEMENT LIMITED
    07294049
    Malvern View Willow End Park, Blackmore Park Road, Welland, Worcestershire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-06-24 ~ 2012-08-23
    CIF 1 - Director → ME

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