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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 4
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4th Floor, 24, Old Bond Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address4th Floor, 24, Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-10-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24, Old Bond Street, London, England
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Tan, Jerome Su
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Lyon, Christopher William
    Director born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 3
    Suarez De Puga, Ignacio
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Crossley, Keith James
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    De Candido, Eric Serge
    Global Coo born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Pfister, Josef
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Best, Anthony John
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 8
    Bernard, Gilles George Lucien
    Director born in October 1957
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 9
    Petrie, Craig Stuart
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2019-09-03
    OF - Director → CIF 0
    Petrie, Craig Stuart
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 10
    Davey, Nicholas John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-20 ~ 2017-05-16
    OF - Director → CIF 0
    icon of calendar 2022-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Tan, Arthur Ramos
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2018-02-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 12
    Best, Simon Andre
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Simon Andre Best
    Born in March 1959
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 13
    INTEGRATED MICRO-ELECTRONICS UK LTD.
    icon of addressSurface Technology International, Osborn Way, Hook, Hampshire, England
    Active Corporate (2 parents)
    Person with significant control
    2017-07-05 ~ 2023-10-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of addressNorth Science Avenue Special Export, Processing Zone Laguna Technopark, Binan, Laguna, Philippines
    Corporate
    Person with significant control
    2017-07-05 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    icon of addressArtemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2011-04-27 ~ 2018-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

STI ENTERPRISES LIMITED

Previous name
STI ENTERPRISES PLC - 2016-11-21
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
2,000 GBP2022-12-31
Fixed Assets
2,000 GBP2022-12-31
Debtors
Current
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-12-31
Net Current Assets/Liabilities
0 GBP2023-12-31
0 GBP2022-12-31
Total Assets Less Current Liabilities
0 GBP2023-12-31
2,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
-0 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Equity
0 GBP2023-12-31
2,000 GBP2022-12-31
2,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,000 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Creditors
Non-current
0 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
0 GBP2023-12-31
Total Borrowings
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-12-31
125,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • STI ENTERPRISES LIMITED
    Info
    STI ENTERPRISES PLC - 2016-11-21
    Registered number 07616264
    icon of address4th, Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • STI ENTERPRISES LIMITED
    S
    Registered number missing
    icon of addressOsborn Way Industrial Estate, Osborn Way, Hook, Hampshire, England, RG27 9HX
    Limited Company
    CIF 1
  • STI ENTERPRISES LIMITED
    S
    Registered number 07616264
    icon of addressC/o Surface Technology International Limited, Osborn Way, Hook, Hampshire, United Kingdom, RG27 9HX
    Limited Company in Engalen And Wales, England
    CIF 2
  • STI ENTERPRISES PLC
    S
    Registered number missing
    icon of addressWitan Court, Upper Fourth Street, Milton Keynes, England, MK9 1EH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Surface Technology International Limited, Osborn Way, Hook, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOsborn Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    icon of address4th Floor, 24 Old Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -8,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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