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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
    Meekcoms, Rebekah
    Born in February 1994
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Meekcoms, Matthew Philip
    Born in September 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Butler, Luke William
    Born in November 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressS1 Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Meekcoms, Paul Anthony
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2021-04-07
    OF - Director → CIF 0
    Meekcoms, Daniel Paul
    Director born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Daniel Paul Meekcoms
    Born in December 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    Mr Matthew Philip Meekcoms
    Born in September 1988
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Mr Luke William Butler
    Born in November 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

STERLING GREENWAY HOLDINGS LIMITED

Standard Industrial Classification
35140 - Trade Of Electricity
Brief company account
Fixed Assets - Investments
730,000 GBP2024-06-30
730,000 GBP2023-06-30
Debtors
137,870 GBP2024-06-30
121,870 GBP2023-06-30
Cash at bank and in hand
27,517 GBP2024-06-30
16,517 GBP2023-06-30
Current Assets
165,387 GBP2024-06-30
138,387 GBP2023-06-30
Net Current Assets/Liabilities
122,232 GBP2024-06-30
95,112 GBP2023-06-30
Total Assets Less Current Liabilities
852,232 GBP2024-06-30
825,112 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
852,132 GBP2024-06-30
825,012 GBP2023-06-30
Equity
852,232 GBP2024-06-30
825,112 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
730,000 GBP2024-06-30
730,000 GBP2023-06-30
Amounts Owed By Related Parties
11,544 GBP2024-06-30
Current
11,544 GBP2023-06-30
Other Debtors
Amounts falling due within one year
126,326 GBP2024-06-30
110,326 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
137,870 GBP2024-06-30
121,870 GBP2023-06-30
Amounts owed to group undertakings
Current
42,255 GBP2024-06-30
42,375 GBP2023-06-30
Other Creditors
Current
900 GBP2024-06-30
900 GBP2023-06-30
Creditors
Current
43,155 GBP2024-06-30
43,275 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30

Related profiles found in government register
  • STERLING GREENWAY HOLDINGS LIMITED
    Info
    Registered number 08413152
    icon of addressS1a Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • STERLING GREENWAY HOLDINGS LIMITED
    S
    Registered number 08413152
    icon of address8 High Street, Brentwood, Essex, United Kingdom, CM14 4AB
    Limited in Companies House, United Kingdom
    CIF 1
  • STERLING GREENWAY HOLDINGS LIMITED
    S
    Registered number 08413152
    icon of addressGround 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
Active 2
  • 1
    icon of addressS1a Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    273,537 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressS1 Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,506 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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