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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Crossley, Keith James
    Born in March 1968
    Individual (14 offsprings)
    Officer
    2011-04-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    De Candido, Eric Serge
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Best, Simon Andre
    Born in March 1959
    Individual (19 offsprings)
    Officer
    2011-04-27 ~ 2024-01-23
    OF - Director → CIF 0
    Mr Simon Andre Best
    Born in March 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2024-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Best, Anthony John
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2011-04-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 6
    Tan, Jerome Su
    Born in January 1962
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 7
    Bernard, Gilles George Lucien
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2018-02-12 ~ 2021-09-21
    OF - Director → CIF 0
  • 8
    Tan, Arthur Ramos
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Suarez De Puga, Ignacio
    Born in July 1962
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Petrie, Craig Stuart
    Born in July 1970
    Individual (13 offsprings)
    Officer
    2016-03-15 ~ 2019-09-03
    OF - Director → CIF 0
    Petrie, Craig Stuart
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 11
    Pfister, Josef
    Born in November 1954
    Individual (1 offspring)
    Officer
    2018-02-12 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Lyon, Christopher William
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2011-04-27 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Davey, Nicholas John
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ 2017-05-16
    OF - Director → CIF 0
    2022-10-01 ~ 2023-10-31
    OF - Director → CIF 0
  • 14
    HOGARTH 2025 LIMITED
    16611646
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2025-12-17 ~ 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
  • 15
    North Science Avenue Special Export, Processing Zone Laguna Technopark, Binan, Laguna, Philippines
    Corporate (2 offsprings)
    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
  • 16
    W13S DIRECTORS LIMITED
    W31S DIRECTORS LIMITED 16735757 16736217... (more)
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2025-12-17
    PE - Has significant influence or control → CIF 0
  • 17
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (6 parents, 303 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED - 2024-06-16 15016822
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2023-10-31 ~ 2025-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    W13S DIRECTORS LIMITED
    14911568 16224697... (more)
    4th Floor, 24, Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-31 ~ 2025-12-17
    OF - Director → CIF 0
  • 20
    REID & CO PROFESSIONAL SERVICES LIMITED
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (11 parents, 235 offsprings)
    Officer
    2011-04-27 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 21
    INTEGRATED MIRCO-ELECTRONICS UK LTD
    INTEGRATED MICRO-ELECTRONICS UK LTD. 10657218
    Surface Technology International, Osborn Way, Hook, Hampshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-07-05 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

STI ENTERPRISES LIMITED

Period: 2016-11-21 ~ now
Company number: 07616264
Registered names
STI ENTERPRISES LIMITED - now
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
    4th, Floor, 24 Old Bond Street, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-04-27 (14 years 10 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
    Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, England, RG27 9HX
    Limited Company
    CIF 1
  • STI ENTERPRISES LIMITED
    S
    Registered number 07616264
    C/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
    Witan Court, Upper Fourth Street, Milton Keynes, England, MK9 1EH
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ST INTERCEPT LIMITED
    11462408
    C/o Surface Technology International Limited, Osborn Way, Hook, Hampshire, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-07-12 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → 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
    STI POYNTON LIMITED
    09790133
    Osborn Way, Hook, Hampshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    - now 02292621
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    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
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.