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
    Barry, Matthew Cameron
    Director born in January 1983
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Vallance, Thomas Henry
    Director born in July 1977
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    KINAPSE HOLDCO LIMITED - now
    SAVIOUR HOLDCO LIMITED - 2016-02-19
    2 More London Riverside, London
    Dissolved Corporate (4 parents, 75 offsprings)
    Person with significant control
    2020-11-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Jessop, Andrew David
    Lawyer born in February 1978
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ 2024-05-07
    OF - Director → CIF 0
  • 2
    Brogan, Michael Matthew
    Accountant born in November 1977
    Individual
    Officer
    2020-11-30 ~ 2024-09-26
    OF - Director → CIF 0
parent relation
Company in focus

STERLING HOLDCO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • STERLING HOLDCO LTD
    Info
    Registered number 13049729
    C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 2020-11-30 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • STERLING HOLDCO LIMITED
    S
    Registered number 13049729
    C/o M&n Group Limited, 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o M&n Group Limited 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.