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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 3
  • 1
    Calderini, Nicola
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
    Mr Nicola Calderini
    Born in January 1981
    Individual (3 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-11-10 ~ 2016-11-10
    PE - Right to appoint or remove directorsCIF 0
  • 2
    ANGLODAN SECRETARIES LIMITED
    05106734
    Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom
    Dissolved Corporate (8 parents, 572 offsprings)
    Officer
    2018-03-01 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 3
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2016-11-10 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STS INVESTMENT LIMITED

Period: 2016-11-10 ~ 2021-04-20
Company number: 10472465
Registered name
STS INVESTMENT LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
14,000,000 GBP2018-11-30
Current Assets
1,000,000 GBP2018-11-30
1,000,000 GBP2017-11-30
Net Current Assets/Liabilities
1,000,000 GBP2018-11-30
1,000,000 GBP2017-11-30
Total Assets Less Current Liabilities
15,000,000 GBP2018-11-30
1,000,000 GBP2017-11-30
Net Assets/Liabilities
15,000,000 GBP2018-11-30
1,000,000 GBP2017-11-30
Equity
15,000,000 GBP2018-11-30
1,000,000 GBP2017-11-30

Related profiles found in government register
  • STS INVESTMENT LIMITED
    Info
    Registered number 10472465
    10472465: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2016-11-10 and dissolved on 2021-04-20 (4 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • STS INVESTMENT LIMITED
    S
    Registered number 10472465
    Ensign House, Unit A, Battersea Reach, Juniper Drive, London, United Kingdom, SW18 1TA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMC REALE ESTATE LTD
    12531939
    4385, 12531939: Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-03-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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