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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 12
  • 1
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (239 offsprings)
    Officer
    2023-07-20 ~ 2026-03-19
    OF - Director → CIF 0
  • 2
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (106 offsprings)
    Officer
    2023-07-20 ~ 2026-03-19
    OF - Director → CIF 0
  • 3
    Owen, Neil
    Born in August 1966
    Individual (17 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Frykstrand, Frida Eva Elisabet
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2023-07-20 ~ 2026-03-19
    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
  • 6
    Hair, Timothy Melville
    Born in May 1960
    Individual (20 offsprings)
    Officer
    2025-09-10 ~ 2026-03-19
    OF - Director → CIF 0
  • 7
    Campbell, Christopher
    Born in September 1981
    Individual (209 offsprings)
    Officer
    2023-07-20 ~ 2026-03-19
    OF - Director → CIF 0
  • 8
    Garvey, Thomas Brendan
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2026-04-02 ~ now
    OF - Director → CIF 0
  • 9
    W13S DIRECTORS LIMITED
    14911568 15322749... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-09-21 ~ 2026-03-19
    OF - Director → CIF 0
    Person with significant control
    2023-09-21 ~ 2026-03-19
    PE - Has significant influence or controlCIF 0
  • 10
    SSC DIRECTORS LIMITED
    14582750
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 52 offsprings)
    Officer
    2023-07-20 ~ 2023-09-21
    OF - Director → CIF 0
    Person with significant control
    2023-07-20 ~ 2023-09-21
    PE - Has significant influence or controlCIF 0
  • 11
    NOTE UK HOLDING LIMITED
    - now 05257074
    NOTE STONEHOUSE LIMITED - 2024-04-04
    NOTE UK LIMITED - 2021-09-29
    1a, Alma Road, Windsor, Berkshire, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2026-03-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-07-20 ~ 2026-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

STI ENTERPRISES HOLDINGS LIMITED

Period: 2024-06-16 ~ now
Company number: 15016822
Registered names
STI ENTERPRISES HOLDINGS LIMITED - now
SAND 2023 LIMITED - 2024-06-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss
0 GBP2023-10-01 ~ 2023-12-31
Average Number of Employees
02023-10-01 ~ 2023-12-31
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
3,000 GBP2023-12-31
Fixed Assets
3,000 GBP2023-12-31
Debtors
Current
0 GBP2023-12-31
Current Assets
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-0 GBP2023-12-31
Net Current Assets/Liabilities
-0 GBP2023-12-31
Total Assets Less Current Liabilities
3,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
Creditors
Current
0 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
Other Creditors
Non-current
2,000 GBP2023-12-31
Creditors
Non-current
3,000 GBP2023-12-31
Total Borrowings
0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2023-12-31
10,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.02023-10-01 ~ 2023-12-31

Related profiles found in government register
  • STI ENTERPRISES HOLDINGS LIMITED
    Info
    SAND 2023 LIMITED - 2024-06-16
    Registered number 15016822
    1a Alma Road, Windsor, Berkshire SL4 3HU
    PRIVATE LIMITED COMPANY incorporated on 2023-07-20 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • STI ENTERPRISES HOLDINGS LIMITED
    S
    Registered number missing
    4th Floor, 24, Old Bond Street, London, England, W1S 4AW
    Limited Company
    CIF 1
  • STI ENTERPRISES HOLDINGS LIMITED
    S
    Registered number 15016822
    1a, Alma Road, Windsor, Berkshire, United Kingdom, SL4 3HU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLIFTON 2025 LIMITED - now
    STI ENTERPRISES LIMITED
    - 2026-01-19 07616264
    STI ENTERPRISES PLC - 2016-11-21
    4th, Floor, 24 Old Bond Street, London, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2023-10-31 ~ 2025-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    - now 02292621
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    1a Alma Road, Windsor, Berkshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2025-12-17 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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