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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 4
  • 1
    Mason, Colin Anthony
    Solicitor born in October 1950
    Individual (8 offsprings)
    Officer
    2015-11-24 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Colin Anthony Mason
    Born in October 1950
    Individual (8 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-11-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Beaumont, Andrew Richard
    Born in October 1959
    Individual (115 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Beaumont
    Born in October 1959
    Individual (115 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Brown, David Anthony Howard
    Born in May 1953
    Individual (19 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Director → CIF 0
    Mr David Anthony Howard Brown
    Born in May 1953
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    ALDBURY SECRETARIES LIMITED
    03267866
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes, England
    Active Corporate (2 parents, 3046 offsprings)
    Officer
    2015-11-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STERLING BIO-SECURITY LIMITED

Period: 2020-09-15 ~ now
Company number: 09885457
Registered names
STERLING BIO-SECURITY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
9 GBP2024-06-30
261 GBP2023-06-30
Net Current Assets/Liabilities
9 GBP2024-06-30
261 GBP2023-06-30
Total Assets Less Current Liabilities
9 GBP2024-06-30
261 GBP2023-06-30
Creditors
Amounts falling due after one year
-79,775 GBP2024-06-30
-61,026 GBP2023-06-30
Net Assets/Liabilities
-79,766 GBP2024-06-30
-60,765 GBP2023-06-30
Equity
-79,766 GBP2024-06-30
-60,765 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • STERLING BIO-SECURITY LIMITED
    Info
    LINFORD CAPITAL LIMITED - 2020-09-15
    Registered number 09885457
    Office 1, 72 Booker Avenue, Bradwell Common, Milton Keynes MK13 8EF
    PRIVATE LIMITED COMPANY incorporated on 2015-11-24 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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