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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 3
  • 1
    Thakur, Deepak
    Ceo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cyrus Pallonji Mistry
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    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 Shapoorji Pallonji Mistry
    Born in September 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ dissolved
    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
Ceased 4
  • 1
    Anathakrishnan, Ravi
    Ceo born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ 2018-11-05
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2017-06-14
    OF - Director → CIF 0
  • 3
    Sitwell, George, Sir
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2017-06-14 ~ 2017-06-14
    PE - Secretary → CIF 0
    Person with significant control
    2017-06-14 ~ 2017-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STERLING AND WILSON HES UK LIMITED

Previous name
STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-06-14 ~ 2018-03-31
Debtors
1 GBP2018-03-31
Total Assets Less Current Liabilities
1 GBP2018-03-31
Equity
Called up share capital
1 GBP2018-03-31
Equity
1 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2018-03-31

Related profiles found in government register
  • STERLING AND WILSON HES UK LIMITED
    Info
    STERLING & WILSON UK HOLDINGS LIMITED - 2018-10-24
    Registered number 10818350
    icon of address60 Gracechurch Street, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 and dissolved on 2020-09-29 (3 years 3 months). The company status is Dissolved.
    CIF 0
  • STERLING & WILSON UK HOLDINGS LIMITED
    S
    Registered number 10818350
    icon of address60, Gracechurch Street, London, England, EC3V 0HR
    Limied Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressLynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    -1,599,938 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-11-30 ~ 2017-11-30
    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

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