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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 23
  • 1
    Inskip, Anthony
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 2
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    2006-08-29 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Applegate, Steven Robert
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2006-08-29 ~ 2015-01-13
    OF - Director → CIF 0
  • 6
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2006-08-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    Parkin, Derek
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 1996-06-30
    OF - Director → CIF 0
  • 8
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 9
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 10
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Verma, Kamal Kumar
    Born in March 1949
    Individual (17 offsprings)
    Officer
    2006-08-29 ~ 2009-04-22
    OF - Director → CIF 0
  • 12
    Barter, Cynthia Norah
    Individual (3 offsprings)
    Officer
    1996-06-30 ~ 2006-08-29
    OF - Secretary → 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
    Stacey Brown
    Individual (15 offsprings)
    Insolvency
    2026-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2026-06-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Perry, Peter John
    Born in December 1945
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 2006-08-29
    OF - Director → CIF 0
    Perry, Peter John
    Individual (3 offsprings)
    Officer
    1991-05-14 ~ 1996-06-30
    OF - Secretary → CIF 0
  • 17
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Orton, Rex Alastair
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 19
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-04-23 ~ 1991-05-14
    OF - Nominee Director → CIF 0
  • 21
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC - 2018-04-19 00236394
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2017-04-20 ~ 2024-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-04-23 ~ 1991-05-14
    OF - Nominee Secretary → CIF 0
  • 23
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    4th Floor, 72 King William Street, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

VALUEGOLDEN LIMITED

Period: 2012-09-17 ~ now
Company number: 02604168
Registered names
VALUEGOLDEN LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-30
Declaration of solvency sworn on 2026-06-30
VALUEGOLDEN LIMITED - 2012-08-31
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • VALUEGOLDEN LIMITED
    Info
    STADIUM IGT LIMITED - 2012-09-17
    VALUEGOLDEN LIMITED - 2012-09-17
    Registered number 02604168
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1991-04-23 (35 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • VALUEGOLDEN LIMITED
    S
    Registered number 2604168
    4th Floor, 72 King William Street, London, United Kingdom, EC4N 7HR
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSLO LTD.
    - now 01830552 00888113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-06-30 during the appointment or period of control
    Declaration of solvency sworn on 2026-06-30 during the appointment or period of control
    STADIUM UNITED WIRELESS LTD - 2014-08-04
    KINGSLO LTD. - 2014-07-28
    K R P POWER SOURCE (UK) LIMITED - 1989-12-01
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-04-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.