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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 16
  • 1
    Turner, Alan Robert
    Born in July 1955
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2012-12-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 2
    Louch, Philip George
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2015-10-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Paige, Steven Allen
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Garrett, Colin Alexander
    Born in February 1957
    Individual (34 offsprings)
    Officer
    2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Sagstad, Ann
    Born in April 1951
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 6
    Burns, Alistair
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2012-12-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 7
    Nagel, Rick Ronald
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2012-12-07 ~ 2020-08-21
    OF - Director → CIF 0
    2012-12-07 ~ 2025-11-15
    OF - Director → CIF 0
  • 8
    Turner, Karen
    Born in July 1953
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2025-06-09 ~ 2025-11-15
    OF - Director → CIF 0
  • 10
    Sagstad, Ingard John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2004-11-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 11
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2020-05-21 ~ now
    OF - Director → CIF 0
  • 12
    Dombrowik, Anthony
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 13
    Kirk, Michael David
    Born in April 1938
    Individual (20 offsprings)
    Officer
    2004-11-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-15 ~ 2004-11-15
    OF - Nominee Secretary → CIF 0
  • 15
    AGC AEROSPACE LIMITED
    07220275
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VP SECRETARIAL LIMITED
    08442872
    4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (8 parents, 79 offsprings)
    Officer
    2013-06-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STERLING INVESTMENT HOLDINGS LIMITED

Period: 2022-02-04 ~ now
Company number: 05287212
Registered names
STERLING INVESTMENT HOLDINGS LIMITED - now
PFPL LIMITED - 2008-07-03 03877911
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Debtors
Current
1 GBP2024-12-31
366,061 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-118 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
365,943 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
365,942 GBP2023-12-31
Equity
1 GBP2024-12-31
365,943 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
366,061 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • STERLING INVESTMENT HOLDINGS LIMITED
    Info
    PAUL HOLDINGS LIMITED - 2022-02-04
    PFPL LIMITED - 2022-02-04
    Registered number 05287212
    4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • STERLING INVESTMENT HOLDINGS LIMITED
    S
    Registered number 0527212
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in Registrar Of Companies (Companies House), England & Wales
    CIF 1
  • STERLING INVESTMENT HOLDINGS LIMITED
    S
    Registered number 05287212
    4, Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR
    Private Company Limited By Shares in The Uk Registrar Of Companies (Companies House), England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PAUL FABRICATIONS LIMITED
    - now 03709882 00533160
    TOWN END ROAD LIMITED - 1999-03-19
    ALNERY NO. 1816 LIMITED - 1999-02-18
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PFPL LIMITED
    - now 03877911 05287212
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    WILLOUGHBY (253) LIMITED - 2000-06-23
    4 Coleman Street, 6th Floor, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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