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 2
  • 1
    Wild, Graham
    Engineer born in August 1944
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Director → CIF 0
    Wild, Graham
    Engineer
    Individual (9 offsprings)
    Officer
    2003-10-21 ~ now
    OF - Secretary → CIF 0
    Mr Graham Wild
    Born in August 1944
    Individual (9 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Wild, Richard James
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2001-03-12 ~ now
    OF - Director → CIF 0
    Mr Richard James Wild
    Born in October 1971
    Individual (5 offsprings)
    Person with significant control
    2017-03-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Turgut, Yashar
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2003-09-01
    OF - Director → CIF 0
    Turgut, Yashar
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 2
    Sayani, Latif Noorali
    Banker born in July 1957
    Individual (6 offsprings)
    Officer
    2002-06-21 ~ 2003-06-18
    OF - Director → CIF 0
  • 3
    Wild, Graham
    Director born in August 1944
    Individual (9 offsprings)
    Officer
    ~ 2001-03-12
    OF - Director → CIF 0
  • 4
    Jepson, Stephen James
    Director born in July 1957
    Individual
    Officer
    2001-03-27 ~ 2003-12-20
    OF - Director → CIF 0
  • 5
    Wild, Malca Rawsthorne
    Individual
    Officer
    ~ 2001-02-26
    OF - Secretary → CIF 0
  • 6
    Gribben, Allan Crawford Adamson
    Insurance Broker born in April 1953
    Individual (2 offsprings)
    Officer
    2001-05-29 ~ 2002-06-21
    OF - Director → CIF 0
parent relation
Company in focus

S.T. GROUP U.K. LIMITED

Previous names
CODIAC LIMITED - 2012-06-27
DIGICEL LIMITED - 2001-03-12
SUSHI ELECTRONIC COMPANY LIMITED - 1999-03-11
DONSTAT LIMITED - 1989-08-14
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Total Assets Less Current Liabilities
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Equity
Called up share capital
50,002 GBP2024-03-31
50,002 GBP2023-03-31
Equity
50,002 GBP2024-03-31
50,002 GBP2023-03-31

Related profiles found in government register
  • S.T. GROUP U.K. LIMITED
    Info
    CODIAC LIMITED - 2012-06-27
    DIGICEL LIMITED - 2001-03-12
    SUSHI ELECTRONIC COMPANY LIMITED - 1999-03-11
    DONSTAT LIMITED - 1989-08-14
    Registered number 02372232
    Unit 9,southgate, Green Lane, Heywood, Lancashire OL10 1ND
    Private Limited Company incorporated on 1989-04-14 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • S.T. GROUP U.K. LIMITED
    S
    Registered number 02372232
    Unit 10, Southgate Industrial Estate, Green Lane, Heywood, England, OL10 1ND
    Limited Company in Cardiff, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 9 Southgate, Green Lane, Heywood
    Active Corporate (3 parents)
    Equity (Company account)
    1,337,549 GBP2024-03-31
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 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.