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 3
  • 1
    Blake, Simon
    Company Director born in June 1960
    Individual (5 offsprings)
    Officer
    2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Adam
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    5 Minton Place, Victoria Road, Bicester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    163,327 GBP2024-03-31
    Person with significant control
    2016-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Paver, Michael
    Accountant born in January 1955
    Individual
    Officer
    2015-10-08 ~ 2016-10-18
    OF - Director → CIF 0
    Paver, Michael
    Individual
    Officer
    2015-10-08 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 2
    Hussey, David Gordon
    Manager born in June 1948
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2016-10-18
    OF - Director → CIF 0
  • 3
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2015-10-08 ~ 2015-10-08
    PE - Director → CIF 0
  • 4
    Sterling House, Brunel Road, Aylesbury, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

STERLING SI PUMPS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
Current Assets
615,300 GBP2024-03-31
615,550 GBP2023-03-31
Net Current Assets/Liabilities
615,300 GBP2024-03-31
615,550 GBP2023-03-31
Total Assets Less Current Liabilities
615,300 GBP2024-03-31
615,550 GBP2023-03-31
Equity
614,820 GBP2024-03-31
615,070 GBP2023-03-31

Related profiles found in government register
  • STERLING SI PUMPS HOLDINGS LIMITED
    Info
    Registered number 09816327
    5 Minton Place, Victoria Road, Bicester OX26 6QB
    Private Limited Company incorporated on 2015-10-08 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • STERLING SI PUMPS HOLDINGS LIMITED
    S
    Registered number 9816327
    5 Minton Place, Victoria Road, Bicester, England, OX26 6QB
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ARDWORTH LIMITED - 1986-03-24
    5 Minton Place, Victoria Road, Bicester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,389,301 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.