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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 9
  • 1
    Randall, Robert John Hugo
    Born in June 1960
    Individual (151 offsprings)
    Officer
    2020-04-16 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Newett, William
    Born in February 1997
    Individual (53 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
    Mr William Thomas Newett
    Born in February 1997
    Individual (53 offsprings)
    Person with significant control
    2025-11-13 ~ now
    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
    Newett, Daniel George
    Born in April 1990
    Individual (130 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Newett, David Ian
    Born in February 1959
    Individual (180 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
    Mr David Ian Newett
    Born in February 1959
    Individual (180 offsprings)
    Person with significant control
    2025-11-13 ~ now
    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
  • 5
    Friend, Douglas Michael
    Born in March 1980
    Individual (103 offsprings)
    Officer
    2020-04-16 ~ 2025-11-13
    OF - Director → CIF 0
  • 6
    Sadler, Sian
    Born in December 1968
    Individual (146 offsprings)
    Officer
    2019-12-05 ~ 2020-04-15
    OF - Director → CIF 0
  • 7
    PL CLUB 16 LIMITED
    12559135 12288578... (more)
    Office 309 Wizu, The Leeming Building, Ludgate Hill, Leeds, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-04-17 ~ 2025-11-13
    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
  • 8
    ASSET CAPITAL LIMITED
    - now 10876979 14283225
    RESI INVESTMENTS LTD - 2018-02-27
    Thorp Arch Grange, Walton Road, Thorp Arch, Wetherby, England
    Active Corporate (2 parents, 20 offsprings)
    Person with significant control
    2025-11-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    SHOOSMITHS NOMINEES LIMITED
    - now 03468562
    SHOOSMITHS DIRECTORS LIMITED - 2008-06-02
    SHOOSMITHS NOMINEES LIMITED
    - 2006-07-31
    KELNIGHT LIMITED - 2001-02-23
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents, 341 offsprings)
    Person with significant control
    2019-12-05 ~ 2020-04-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STIRLING PRESCIENT (NO 1) LIMITED

Period: 2020-04-17 ~ now
Company number: 12349448
Registered names
STIRLING PRESCIENT (NO 1) LIMITED - now 12527131
SHOO 632 LIMITED - 2020-04-15 09689292... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • STIRLING PRESCIENT (NO 1) LIMITED
    Info
    STERLING PRESCIENT LIMITED - 2020-04-17
    SHOO 632 LIMITED - 2020-04-17
    Registered number 12349448
    Thorp Arch Grange Walton Road, Thorp Arch, Wetherby, West Yorkshire LS23 7BA
    PRIVATE LIMITED COMPANY incorporated on 2019-12-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.