GB · Companies House · Ownership structure
STERLING MANHATTAN LIMITED
Company number 08270962 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
STERLING MANHATTAN LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in STERLING MANHATTAN LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 08270962
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 October 2012
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Other activities of employment placement agencies
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
STERLING MANHATTAN LIMITED's ownership
- Its latest confirmation statement with a shareholder list (29 October 2022) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
- Its ownership runs 2 layers up, through INTELLIGENT CONSULTING (BRISTOL) LIMITED.
- At the top of the chart: OLIVER MATTHEW DAWE.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns STERLING MANHATTAN LIMITED
STERLING MANHATTAN LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (4)
Layer 1
Shareholders of STERLING MANHATTAN LIMITED · statement of 29 October 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| INTELLIGENT CONSULTING (BRISTOL) LIMITED Company 06286040 | — | 120 | B ORDINARY |
| Masked · in the company report | — | — | — |
Layer 2
Shareholders of INTELLIGENT CONSULTING (BRISTOL) LIMITED · statement of 11 May 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| OLIVER MATTHEW DAWE | — | 20 | ORDINARY |
People with significant control · 2 current
Who controls STERLING MANHATTAN LIMITED
STERLING MANHATTAN LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Masked · in the company report | — | — | — |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resource Solutions Group Plc | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75%, as a member of a firm Right to appoint and remove directors | 6 April 2016 | 1 July 2018 |
Officers · 3 current
Who runs STERLING MANHATTAN LIMITED
STERLING MANHATTAN LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 3 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BURTON, Anya Louise | Secretary | 8 November 2017 | — | — |
| DAWE, Oliver Matthew | Director | 18 April 2019 | British | England |
| DUGGAN, Darren, Mr. | Director | 29 October 2012 | Irish | United Kingdom |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUGGAN, Darren | Secretary | 26 October 2013 | 26 January 2016 |
| MALLENDER, Amanda | Secretary | 26 January 2016 | 8 November 2017 |
| BEESLEY, Michael Adrian | Director | 18 April 2019 | 21 April 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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