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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
    Nagel, Rick Ronald
    Born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Saltarelli, Gerald Bredeson
    Born in September 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Buck, Jeff Lloyd
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2013-06-13 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address4, Coleman Street, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -31,144,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 12
  • 1
    Nagel, Rick Ronald
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Louch, Philip George
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Garrett, Colin Alexander
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Sagstad, Ann
    Director born in April 1951
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 5
    Dombrowik, Anthony
    Financial Executive born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-05 ~ 2020-05-21
    OF - Director → CIF 0
  • 6
    Turner, Alan Robert
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2012-12-07
    OF - Director → CIF 0
    Turner, Alan Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-15 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 7
    Paige, Steven Allen
    Cfo born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-21 ~ 2022-09-23
    OF - Director → CIF 0
  • 8
    Turner, Karen
    Director born in July 1953
    Individual
    Officer
    icon of calendar 2008-06-05 ~ 2012-12-07
    OF - Director → CIF 0
  • 9
    Burns, Alistair
    Chief Operating Officer born in March 1965
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2016-06-01
    OF - Director → CIF 0
  • 10
    Kirk, Michael David
    Management Consultant born in April 1938
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Sagstad, Ingard John
    Managing Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-11-15 ~ 2012-12-07
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-15 ~ 2004-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERLING INVESTMENT HOLDINGS LIMITED

Previous names
PFPL LIMITED - 2008-07-03
PAUL HOLDINGS LIMITED - 2022-02-04
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
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
    PFPL LIMITED - 2008-07-03
    PAUL HOLDINGS LIMITED - 2008-07-03
    Registered number 05287212
    icon of address4 Coleman Street, 6th Floor, London EC2R 5AR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-15 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • STERLING INVESTMENT HOLDINGS LIMITED
    S
    Registered number 0527212
    icon of address4, 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
    icon of address4, 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
Active 2
  • 1
    TOWN END ROAD LIMITED - 1999-03-19
    ALNERY NO. 1816 LIMITED - 1999-02-18
    icon of addressBdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    WILLOUGHBY (253) LIMITED - 2000-06-23
    PAUL HOLDINGS LIMITED - 2008-07-03
    PAUL FABRICATIONS HOLDINGS LIMITED - 2001-02-21
    icon of address4 Coleman Street, 6th Floor, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    142,276 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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