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 1
  • Aggarwal, Anshu
    Administrator born in June 1967
    Individual (22 offsprings)
    Officer
    2012-09-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Anshu Aggarwal
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STERLING SECRETARIES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2022-09-30
100 GBP2021-09-30
Current Assets
100 GBP2022-09-30
100 GBP2021-09-30
Net Current Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Total Assets Less Current Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Net Assets/Liabilities
100 GBP2022-09-30
100 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Equity
100 GBP2022-09-30
100 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-01 ~ 2022-09-30
Related profiles found in government register
  • STERLING SECRETARIES LTD
    Info
    Registered number 08222093
    08222093 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2012-09-20 and dissolved on 2024-01-16 (11 years 3 months). The company status is Dissolved.
    CIF 0
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Middlesex, HA0 3AN
    CIF 1
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    Sterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex, HA0 3AN
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    Unit 2.1, 2nd Floor, 232 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-07-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    AVENTIS CONTRACTS LIMITED - 2000-07-20
    Sterling House 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-06-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    Sterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-10-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    Sterling House, 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2001-02-07 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 27
  • 1
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-18 ~ 2011-09-02
    CIF 18 - Secretary → ME
  • 2
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,562 GBP2024-03-31
    Officer
    1999-09-03 ~ 2010-05-14
    CIF 27 - Secretary → ME
  • 3
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    1999-09-03 ~ 2009-07-30
    CIF 24 - Secretary → ME
  • 4
    HYGRADE PROPERTIES LIMITED - 1995-05-05
    1c Addisland Court, Holland Villas Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    260,185 GBP2024-03-24
    Officer
    2003-05-12 ~ 2010-03-31
    CIF 23 - Secretary → ME
  • 5
    Swa (uk) Limited 1 & 2 The Office, Pledgdon Hall, Henham, Bishop's Stortford, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2005-08-31 ~ 2010-07-19
    CIF 21 - Secretary → ME
  • 6
    C/o Trent Park Properties, Devonshire House, Manor Way, Borehamwood, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-09-30 ~ 2010-07-14
    CIF 17 - Secretary → ME
  • 7
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,246 GBP2021-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 6 - Secretary → ME
  • 8
    Victoria House, 178-180 Fleet Road, Fleet, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    560 GBP2023-12-31
    Officer
    1999-09-03 ~ 2010-07-23
    CIF 28 - Secretary → ME
  • 9
    Unit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    244,746 GBP2023-11-30
    Officer
    1996-11-11 ~ 1996-11-12
    CIF 8 - Nominee Secretary → ME
  • 10
    MINALL PROPERTY DEVELOPMENT LIMITED - 1981-12-31
    Suffolk House, George Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    69 GBP2023-12-24
    Officer
    1999-09-03 ~ 2011-05-06
    CIF 29 - Secretary → ME
  • 11
    FENEL NUMBER ONE LIMITED - 1986-05-21
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    1999-09-03 ~ 2011-12-20
    CIF 30 - Secretary → ME
  • 12
    PRECIS FORTY FOUR LIMITED - 1981-12-31
    Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    82,374 GBP2022-12-25 ~ 2023-12-24
    Officer
    1999-09-03 ~ 2009-10-31
    CIF 25 - Secretary → ME
  • 13
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,906 GBP2023-12-31
    Officer
    2009-01-01 ~ 2011-05-19
    CIF 31 - Secretary → ME
  • 14
    RAPID 5588 LIMITED - 1988-05-05
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    33,068 GBP2023-09-30
    Officer
    2008-02-08 ~ 2011-03-30
    CIF 20 - Secretary → ME
  • 15
    C/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1993-06-11 ~ 1992-06-15
    CIF 15 - Nominee Secretary → ME
  • 16
    UNWOODLY LIMITED - 1982-01-15
    Penelope House Westerhill Road, Coxheath, Maidstone, England
    Active Corporate (9 parents)
    Equity (Company account)
    87,960 GBP2022-09-30
    Officer
    1999-09-03 ~ 2010-04-30
    CIF 26 - Secretary → ME
  • 17
    FOXTROT PRODUCTION SERVICES LIMITED - 1997-10-06
    3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -205,620 GBP2020-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 7 - Secretary → ME
  • 18
    FOXTROT SECURITY SERVICES LIMITED - 1997-10-06
    3b Brassie Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    764 GBP2016-05-31
    Officer
    1997-05-23 ~ 1999-06-16
    CIF 5 - Secretary → ME
  • 19
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-23
    Officer
    2007-06-19 ~ 2010-07-19
    CIF 32 - Secretary → ME
  • 20
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1996-01-08 ~ 1996-01-08
    CIF 12 - Nominee Secretary → ME
  • 21
    Carringtons Rml The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (4 parents)
    Officer
    2009-08-06 ~ 2010-09-10
    CIF 19 - Secretary → ME
  • 22
    45 Islip Gardens, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1998-11-01 ~ 2005-10-04
    CIF 4 - Secretary → ME
  • 23
    Letchworth Golf Club, Letchworth Lane, Letchworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-03-07 ~ 1995-03-07
    CIF 14 - Nominee Secretary → ME
  • 24
    1 Northolt Avenue, South Ruislip, London England, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1996-02-15 ~ 1996-02-15
    CIF 11 - Nominee Secretary → ME
  • 25
    408 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    1996-05-24 ~ 1996-05-24
    CIF 9 - Nominee Secretary → ME
  • 26
    Suite 2, 142b Hermon Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31 GBP2024-03-31
    Officer
    2005-07-01 ~ 2010-01-12
    CIF 22 - Secretary → ME
  • 27
    C/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    1996-03-04 ~ 1996-03-04
    CIF 10 - Nominee Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.