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 4
  • 1
    Howard, Philip
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, William Andrew
    Manager born in October 1948
    Individual (5 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Oakes, Nigel Philip
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
  • 4
    The Cube Building, Monahan Road, Cork, County Cork, Ireland
    Corporate (1 offspring)
    Person with significant control
    2023-01-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Mr Philip Howard
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Gibson, Andrew Michael
    Director born in September 1962
    Individual
    Officer
    2010-05-01 ~ 2010-11-02
    OF - Director → CIF 0
  • 3
    Gates, Claire
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2015-05-29 ~ 2015-10-14
    OF - Director → CIF 0
  • 4
    Watson, Michael
    Chartered Surveyor born in February 1957
    Individual (2 offsprings)
    Officer
    2007-03-08 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Thompson, William Andrew
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ 2021-10-29
    OF - Secretary → CIF 0
    Mr Wa Thompson
    Born in October 1948
    Individual (5 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Oakes, Nigel Philip
    Director born in July 1949
    Individual (4 offsprings)
    Officer
    2007-03-08 ~ 2007-08-29
    OF - Director → CIF 0
    Mr Nigel Philip Oakes
    Born in July 1949
    Individual (4 offsprings)
    Person with significant control
    2017-07-12 ~ 2019-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Warburton, Stephen Joseph
    Sales Executive born in September 1959
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2009-02-03
    OF - Director → CIF 0
    Warburton, Stephen Joseph
    Sales Executive
    Individual (3 offsprings)
    Officer
    2007-03-08 ~ 2009-10-29
    OF - Secretary → CIF 0
  • 8
    DAVION HEALTHCARE (UK) LTD - now
    DAVION HEALTHCARE (UK) PLC - 2022-11-09
    Unit 14, Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2021-02-02 ~ 2023-01-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2006-11-02 ~ 2007-01-18
    PE - Nominee Director → CIF 0
  • 10
    MED CELL LTD - now
    MED CELL PLC
    - 2020-01-13
    48-52, Penny Lane, Liverpool, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -7,052,727 EUR2018-03-07 ~ 2018-12-31
    Person with significant control
    2019-09-06 ~ 2020-04-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    VERIWAN LTD - 2020-08-07
    Unit 14 Garth Business Centre, 193 Garth Road, Morden, Surrey, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2020-04-27 ~ 2021-02-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    THORN MEDICAL LTD - now
    THORN MEDICAL PLC
    - 2017-06-16
    Victoria House, Dalston Gardens, Stanmore, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,265,221 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2006-11-02 ~ 2007-01-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STERIZAR LIMITED

Previous names
CREATIVE SUPPLY SOLUTIONS LTD - 2022-01-14
SINGLETON SERVICES LTD - 2007-03-21
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
1,544 GBP2023-12-31
1,931 GBP2022-12-31
Current Assets
68,471 GBP2023-12-31
88,665 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,852 GBP2023-12-31
-35,176 GBP2022-12-31
Net Current Assets/Liabilities
39,619 GBP2023-12-31
53,489 GBP2022-12-31
Total Assets Less Current Liabilities
41,163 GBP2023-12-31
55,420 GBP2022-12-31
Accrued Liabilities/Deferred Income
-994 GBP2023-12-31
-950 GBP2022-12-31
Net Assets/Liabilities
40,169 GBP2023-12-31
54,470 GBP2022-12-31
Equity
40,169 GBP2023-12-31
54,470 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • STERIZAR LIMITED
    Info
    CREATIVE SUPPLY SOLUTIONS LTD - 2022-01-14
    SINGLETON SERVICES LTD - 2007-03-21
    Registered number 05986391
    Suite 11 The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire CW4 8GJ
    Private Limited Company incorporated on 2006-11-02 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • STERIZAR LIMITED
    S
    Registered number 05986391
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom, CW4 8GJ
    Private Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • STERIZAR LIMITED - 2022-01-14
    Suite 11, The Old Fuel Depot, Twemlow Lane, Twemlow, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-08-31
    Person with significant control
    2021-11-02 ~ 2023-08-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.