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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 5
  • 1
    Meekcoms, Paul Anthony
    Director born in October 1959
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2021-04-07
    OF - Director → CIF 0
    Meekcoms, Daniel Paul
    Director born in December 1986
    Individual (10 offsprings)
    Officer
    2013-02-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Daniel Paul Meekcoms
    Born in December 1986
    Individual (10 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-01-28
    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
  • 2
    Meekcoms, Rebekah
    Born in February 1994
    Individual (6 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Meekcoms, Matthew Philip
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Philip Meekcoms
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Butler, Luke William
    Born in November 1982
    Individual (6 offsprings)
    Officer
    2013-02-21 ~ now
    OF - Director → CIF 0
    Mr Luke William Butler
    Born in November 1982
    Individual (6 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-01-28
    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
  • 5
    STERLING GREENWAY LIMITED
    08339614
    S1 Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STERLING GREENWAY HOLDINGS LIMITED

Period: 2013-02-21 ~ now
Company number: 08413152
Registered name
STERLING GREENWAY HOLDINGS LIMITED - now
Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Fixed Assets - Investments
730,000 GBP2025-06-30
730,000 GBP2024-06-30
Debtors
328,940 GBP2025-06-30
137,870 GBP2024-06-30
Cash at bank and in hand
145,783 GBP2025-06-30
27,517 GBP2024-06-30
Current Assets
474,723 GBP2025-06-30
165,387 GBP2024-06-30
Net Current Assets/Liabilities
269,293 GBP2025-06-30
122,232 GBP2024-06-30
Total Assets Less Current Liabilities
999,293 GBP2025-06-30
852,232 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
999,193 GBP2025-06-30
852,132 GBP2024-06-30
Equity
999,293 GBP2025-06-30
852,232 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
730,000 GBP2025-06-30
730,000 GBP2024-06-30
Amounts Owed By Related Parties
193,564 GBP2025-06-30
Current
11,544 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
135,376 GBP2025-06-30
126,326 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
328,940 GBP2025-06-30
137,870 GBP2024-06-30
Amounts owed to group undertakings
Current
204,530 GBP2025-06-30
42,255 GBP2024-06-30
Other Creditors
Current
900 GBP2025-06-30
900 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
25 shares2025-06-30
25 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30

Related profiles found in government register
  • STERLING GREENWAY HOLDINGS LIMITED
    Info
    Registered number 08413152
    S1 Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • STERLING GREENWAY HOLDINGS LIMITED
    S
    Registered number 08413152
    8 High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Limited in Companies House, United Kingdom
    CIF 1
  • STERLING GREENWAY HOLDINGS LIMITED
    S
    Registered number 08413152
    Ground Floor, Kings House, 101 - 135 Kings Road, Brentwood, United Kingdom, CM14 4DR
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLC FACILITIES LIMITED
    04527636
    S1 Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MAURICE HOUSE LIMITED
    11694513
    S1 Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-11-23 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.