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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 30
  • 1
    Paues, Staffan Johan Tedodor
    Born in April 1941
    Individual (3 offsprings)
    Officer
    1994-01-17 ~ 1996-01-22
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Noonan, Terrence Armstrong
    Born in September 1937
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-02-15
    OF - Director → CIF 0
  • 5
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Cox, Michael David
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2015-01-08
    OF - Director → CIF 0
  • 7
    Brazier, Ian Bernard
    Born in October 1953
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-02-03
    OF - Director → CIF 0
    Brazier, Ian Bernard
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1995-02-03
    OF - Secretary → CIF 0
  • 8
    Barter, Mark
    Born in June 1951
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 1999-12-30
    OF - Director → CIF 0
  • 9
    Pace, Lawrence Timothy
    Born in May 1952
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1993-05-31
    OF - Director → CIF 0
  • 10
    Stacey Brown
    Individual (13 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Nichols, Melanie
    Born in April 1963
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2005-07-13
    OF - Director → CIF 0
    Nichols, Melanie
    Individual (3 offsprings)
    Officer
    1999-12-30 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 12
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 14
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2008-10-31 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Boardman, Lynton David
    Born in January 1967
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Verma, Kamal Kumar
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2008-10-31 ~ 2009-04-22
    OF - Director → CIF 0
  • 19
    Hagan, James Michael
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1992-03-23) ~ 1999-12-30
    OF - Director → CIF 0
  • 20
    Menson, John Lewis
    Individual (1 offspring)
    Officer
    1996-07-25 ~ 1998-01-31
    OF - Secretary → CIF 0
  • 21
    Wilson, Colin
    Born in January 1968
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2008-10-31 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 22
    Hetzel, Andrew
    Born in September 1968
    Individual (13 offsprings)
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Director → CIF 0
    Hetzel, Andrew
    Individual (13 offsprings)
    Officer
    1995-02-03 ~ 1996-03-15
    OF - Secretary → CIF 0
  • 23
    Pass, Kelvin John
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1999-12-30 ~ 2008-10-31
    OF - Director → CIF 0
    Pass, Kelvin John
    Individual (2 offsprings)
    Officer
    1998-01-31 ~ 1999-12-30
    OF - Secretary → CIF 0
  • 24
    Duddy, Martin Roger
    Individual (6 offsprings)
    Officer
    1996-04-11 ~ 1996-07-25
    OF - Secretary → CIF 0
  • 25
    Dispas, Yves Edouard Marie
    Born in December 1958
    Individual (2 offsprings)
    Officer
    1995-02-03 ~ 1996-03-13
    OF - Director → CIF 0
  • 26
    Houdeshell, Monty Alan
    Born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-03-23) ~ 1999-12-30
    OF - Director → CIF 0
  • 27
    Inskip, Anthony
    Born in May 1962
    Individual (15 offsprings)
    Officer
    1999-12-30 ~ 2013-10-23
    OF - Director → CIF 0
  • 28
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 29
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED
    - 2011-05-11 03520422
    GW SECRETARIES LIMITED - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2209 offsprings)
    Officer
    2000-01-17 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 30
    ZIRKON HOLDINGS LIMITED - now 03730931
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-03-31 during the appointment or period of control
    Commencement of winding up on 2026-03-31 during the appointment or period of control
    ZIRKON LIMITED - 2000-01-04
    GW 311 LIMITED - 1999-04-08
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Liquidation Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STADIUM ZIRKON UK LIMITED

Period: 2008-11-11 ~ now
Company number: 02126710
Registered names
STADIUM ZIRKON UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-03-31
Commencement of winding up on 2026-03-31
FURON LIMITED - 2000-01-04
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • STADIUM ZIRKON UK LIMITED
    Info
    ZIRKON LIMITED - 2008-11-11
    FURON LIMITED - 2008-11-11
    SAMUEL MOORE LIMITED - 2008-11-11
    PRESTON REEDS LIMITED - 2008-11-11
    Registered number 02126710
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1987-04-29 (39 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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