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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 1
  • Aggarwal, Anshu
    Administrator born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Anshu Aggarwal
    Born in June 1967
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address08222093 - 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
    icon of addressSterling House 49 Sudbury Avenue, Sudbury, Middlesex, HA0 3AN
    CIF 1
  • STERLING SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressSterling House 49 Sudbury Avenue, Sudbury, Wembley, Middlesex, HA0 3AN
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-16 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    icon of addressUnit 2.1, 2nd Floor, 232 Tottenham Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-07-04 ~ dissolved
    CIF 13 - Secretary → ME
  • 3
    AVENTIS CONTRACTS LIMITED - 2000-07-20
    icon of addressSterling House 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 4
    icon of addressSterling House, 49 Sudbury Avenue, Sudbury, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 5
    icon of addressSterling House, 49 Sudbury Avenue, Sudbury Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-07 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 11
  • 1
    icon of address3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    61,246 GBP2021-05-31
    Officer
    icon of calendar 1997-05-23 ~ 1999-06-16
    CIF 6 - Secretary → ME
  • 2
    icon of addressUnit 12a Great Western Industrial Park, Windmill Lane, Southall, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    199,771 GBP2024-11-30
    Officer
    icon of calendar 1996-11-11 ~ 1996-11-12
    CIF 8 - Nominee Secretary → ME
  • 3
    icon of addressC/o Delta House Limited, Phoenix Business Centre, Rosslyn Crescent, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 1993-06-11 ~ 1992-06-15
    CIF 15 - Nominee Secretary → ME
  • 4
    FOXTROT PRODUCTION SERVICES LIMITED - 1997-10-06
    icon of address3b Brassie Avenue, East Acton, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -205,620 GBP2020-05-31
    Officer
    icon of calendar 1997-05-23 ~ 1999-06-16
    CIF 7 - Secretary → ME
  • 5
    FOXTROT SECURITY SERVICES LIMITED - 1997-10-06
    icon of address3b Brassie Avenue, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    764 GBP2016-05-31
    Officer
    icon of calendar 1997-05-23 ~ 1999-06-16
    CIF 5 - Secretary → ME
  • 6
    icon of address5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-08 ~ 1996-01-08
    CIF 12 - Nominee Secretary → ME
  • 7
    icon of address45 Islip Gardens, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-11-01 ~ 2005-10-04
    CIF 4 - Secretary → ME
  • 8
    icon of addressLetchworth Golf Club, Letchworth Lane, Letchworth, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-03-07 ~ 1995-03-07
    CIF 14 - Nominee Secretary → ME
  • 9
    icon of address1 Northolt Avenue, South Ruislip, London England, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-02-15 ~ 1996-02-15
    CIF 11 - Nominee Secretary → ME
  • 10
    icon of address408 Pinner Road, North Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-24 ~ 1996-05-24
    CIF 9 - Nominee Secretary → ME
  • 11
    icon of addressC/o The Offices Of Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1996-03-04 ~ 1996-03-04
    CIF 10 - Nominee Secretary → ME

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