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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 19
  • 1
    Forster, Ralph Nicholas
    Company Director born in May 1944
    Individual (15 offsprings)
    Officer
    2018-08-20 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Hussey, David Gordon
    Manager born in June 1948
    Individual (53 offsprings)
    Officer
    2015-09-15 ~ 2018-06-22
    OF - Director → CIF 0
  • 3
    Ward, Stephen Barrie
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Williams, David Andrew
    Born in September 1982
    Individual (52 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Kreminski, Jan George
    Company Director born in November 1957
    Individual (13 offsprings)
    Officer
    2018-08-20 ~ 2024-03-15
    OF - Director → CIF 0
  • 6
    Zeoli, Nicola
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2024-03-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Gozturk, Emrah
    Born in December 1977
    Individual (6 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Graham John
    Managing Director born in October 1961
    Individual (11 offsprings)
    Officer
    2018-03-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Paver, Michael
    Accountant born in January 1955
    Individual (33 offsprings)
    Officer
    2015-09-15 ~ 2018-03-31
    OF - Director → CIF 0
    Paver, Michael
    Individual (33 offsprings)
    Officer
    2015-09-15 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 10
    Williamson, David Simon
    Company Director born in October 1957
    Individual (58 offsprings)
    Officer
    2018-08-20 ~ 2024-03-15
    OF - Director → CIF 0
  • 11
    Tackley, Kathryn Elizabeth
    Individual (13 offsprings)
    Officer
    2018-01-31 ~ 2018-08-20
    OF - Secretary → CIF 0
  • 12
    Strickland, Peter James
    Chartered Accountant born in April 1983
    Individual (2 offsprings)
    Officer
    2018-11-15 ~ 2020-09-15
    OF - Director → CIF 0
  • 13
    Baptist, Olu
    Born in October 1978
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Director → CIF 0
  • 14
    Williams, Stephen David
    Accountant born in July 1975
    Individual (7 offsprings)
    Officer
    2018-03-22 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2015-09-15 ~ 2015-09-15
    OF - Director → CIF 0
  • 16
    STERLING THERMAL TECHNOLOGY GROUP LIMITED
    - now 15521740
    PCAP (001) LIMITED - 2024-04-12 15521740
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    CALEDONIA INVESTMENTS PLC
    00235481 12452849... (more)
    Cayzer House, Buckingham Gate, London, England
    Active Corporate (40 parents, 43 offsprings)
    Person with significant control
    2018-11-21 ~ 2024-03-15
    PE - Has significant influence or controlCIF 0
  • 18
    CALEDONIA STERLING INDUSTRIES LLP
    OC401735
    South Building, Brunel Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    2018-08-20 ~ 2018-11-21
    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
  • 19
    NOVA CAPITAL GP INVESTMENTS XI LP
    SL033177 SL035291... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-08-20 ~ 2024-03-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STERLING THERMAL TECHNOLOGY MIDCO LIMITED

Period: 2024-04-12 ~ now
Company number: 09778071 01335179... (more)
Registered names
STERLING THERMAL TECHNOLOGY MIDCO LIMITED - now 01335179... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,445,379 GBP2025-03-31
1,445,379 GBP2024-03-31
Debtors
Current
51,710 GBP2025-03-31
51,710 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,500 GBP2025-03-31
Net Current Assets/Liabilities
49,210 GBP2025-03-31
49,210 GBP2024-03-31
Net Assets/Liabilities
1,494,589 GBP2025-03-31
1,494,589 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-04-01
Share premium
1,479,598 GBP2025-03-31
1,479,598 GBP2024-03-31
1,479,598 GBP2023-04-01
Retained earnings (accumulated losses)
14,791 GBP2025-03-31
14,791 GBP2024-03-31
14,791 GBP2023-04-01
Equity
1,494,589 GBP2025-03-31
1,494,589 GBP2024-03-31
1,494,589 GBP2023-04-01
Audit Fees/Expenses
1,250 GBP2024-04-01 ~ 2025-03-31
2,250 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
39,510 GBP2025-03-31
39,510 GBP2024-03-31
Other Debtors
Current
12,200 GBP2025-03-31
12,200 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-03-31
20,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31

Related profiles found in government register
  • STERLING THERMAL TECHNOLOGY MIDCO LIMITED
    Info
    STERLING THERMAL TECHNOLOGY HOLDINGS LIMITED - 2024-04-12
    Registered number 09778071
    Whittington Hall, Whittington Road, Worcester WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2015-09-15 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • STERLING THERMAL TECHNOLOGY MIDCO LIMITED
    S
    Registered number 09778071
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STERLING THERMAL TECHNOLOGY LIMITED
    - now 01335179 09778071... (more)
    PCC STERLING LIMITED - 2007-04-20
    STERLING PROCESS ENGINEERING LTD - 2001-01-08
    THERMO ENGINEERS LIMITED - 1992-11-10
    THERMO ENGINEERS (HOLDINGS) LIMITED - 1984-05-23
    ZYBURA LIMITED - 1978-12-31
    Whittington Hall, Whittington Road, Worcester, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.