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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 17
  • 1
    Adey, John Charles
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2007-08-15 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    White, Benjamin Vincent St John
    Born in March 1968
    Individual (31 offsprings)
    Officer
    2005-07-05 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    Fairhurst, Nigel Robert
    Born in September 1963
    Individual (33 offsprings)
    Officer
    2012-11-22 ~ 2026-06-01
    OF - Director → CIF 0
    Mr Nigel Robert Fairhurst
    Born in September 1963
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Nasser, Charles
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2012-11-22 ~ 2019-02-07
    OF - Director → CIF 0
    Mr Charles Nasser
    Born in July 1969
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Has significant influence or controlCIF 0
  • 5
    Leese, David John
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2006-01-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Chandler, Stephen Charles
    Born in January 1969
    Individual (47 offsprings)
    Officer
    2005-07-05 ~ 2012-11-22
    OF - Director → CIF 0
  • 7
    Henry, William Patrick
    Born in January 1967
    Individual (50 offsprings)
    Officer
    2006-01-25 ~ 2006-04-06
    OF - Director → CIF 0
  • 8
    Robert, Michel Francois
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2012-11-22 ~ 2020-01-29
    OF - Director → CIF 0
    Mr Michel Francois Robert
    Born in September 1965
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    PE - Has significant influence or controlCIF 0
  • 9
    Winn, John Michael
    Born in January 1947
    Individual (23 offsprings)
    Officer
    2007-06-14 ~ 2012-11-22
    OF - Director → CIF 0
  • 10
    Hudson, Ricky John
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2008-10-21 ~ 2012-01-02
    OF - Director → CIF 0
  • 11
    Game, Ashley
    Individual (53 offsprings)
    Officer
    2008-02-29 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 12
    Watson, Paul William
    Born in January 1966
    Individual (8 offsprings)
    Officer
    2007-08-15 ~ 2012-11-22
    OF - Director → CIF 0
  • 13
    Ferreira, Antonio
    Born in September 1973
    Individual (5 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED
    - now 02382822
    STOORNE SERVICES LIMITED - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 250 offsprings)
    Officer
    2005-06-07 ~ 2005-07-05
    OF - Director → CIF 0
  • 15
    NEPTUNE DIRECTORS LIMITED
    - now 02382824
    STOORNE INCORPORATIONS LIMITED - 2005-06-09 02382824
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 234 offsprings)
    Officer
    2005-06-07 ~ 2005-07-05
    OF - Director → CIF 0
  • 16
    CLARANET LIMITED
    03152737
    17, Slingsby Place, The Yards, London, England
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    NEPTUNE SECRETARIES LIMITED
    - now 02455581
    QUADRANGLE SECRETARIES LIMITED - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 602 offsprings)
    Officer
    2005-06-07 ~ 2008-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

STH LIMITED

Period: 2007-08-07 ~ now
Company number: 05473890
Registered names
STH LIMITED - now
CHELTRADING 417 LIMITED - 2007-08-07 05629340... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • STH LIMITED
    Info
    CHELTRADING 417 LIMITED - 2007-08-07
    Registered number 05473890
    17 Slingsby Place, The Yards, London WC2E 9AB
    PRIVATE LIMITED COMPANY incorporated on 2005-06-07 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • STH LIMITED
    S
    Registered number 05473890
    17, Slingsby Place, London, England, WC2E 9AB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAR TECHNOLOGY SERVICES LIMITED
    - now 03077786
    STAR INTERNET LIMITED - 2004-09-03
    ST@R INTERNET LIMITED - 2000-07-20
    17 Slingsby Place, The Yards, London, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-16 ~ now
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.