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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 16
  • 1
    Brutsch, Gerold
    Chief Financial Officer born in March 1966
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2020-11-19
    OF - Director → CIF 0
    Brutsch, Gerold
    Cfo
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-02-06
    OF - Secretary → CIF 0
  • 2
    Baraitaru, Peter Trajan
    Company Director born in May 1965
    Individual (2 offsprings)
    Officer
    1997-03-05 ~ 1998-12-19
    OF - Director → CIF 0
  • 3
    Walti, Christian Peter, Dr
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Brinken, Frank
    Chief Executive Officer born in November 1948
    Individual (5 offsprings)
    Officer
    2005-03-10 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    Maynard, Paul Jeffery
    Managing Director born in July 1952
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2004-08-31
    OF - Director → CIF 0
    Maynard, Paul Jeffery
    Individual (4 offsprings)
    Officer
    2002-10-11 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 6
    Borsch, Walter
    Director born in February 1959
    Individual (4 offsprings)
    Officer
    2014-01-22 ~ 2018-05-31
    OF - Director → CIF 0
  • 7
    Erne, Thomas
    Chief Finance Officer born in November 1973
    Individual (3 offsprings)
    Officer
    2022-12-31 ~ 2023-12-27
    OF - Director → CIF 0
  • 8
    Cook, Brian William John
    Sales Director born in July 1939
    Individual (4 offsprings)
    Officer
    1997-03-05 ~ 2002-10-11
    OF - Director → CIF 0
    Cook, Brian William John
    Individual (4 offsprings)
    Officer
    1998-06-10 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 9
    Jager, Markus
    Born in July 1962
    Individual (7 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 10
    Talor, Richard Mark
    Individual (1 offspring)
    Officer
    1997-03-05 ~ 1998-06-10
    OF - Secretary → CIF 0
  • 11
    Whistance, Paul
    Individual (4 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Betschon, Franz Felix, Dr
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    2002-10-11 ~ 2004-09-23
    OF - Director → CIF 0
  • 13
    Pittet, Stéphane
    Cfo born in May 1973
    Individual (4 offsprings)
    Officer
    2023-12-27 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Seibleichestrasse 61, 9404 Rorschacherberg, Rorscacherberg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    OF - Director → CIF 0
    1997-03-05 ~ 1997-03-05
    OF - Nominee Secretary → CIF 0
  • 16
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1997-03-05 ~ 1997-03-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

STARRAG GROUP HOLDINGS LIMITED

Period: 2012-04-27 ~ now
Company number: 03331233
Registered names
STARRAG GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,617,690 GBP2024-12-31
2,617,690 GBP2023-12-31
Debtors
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Net Current Assets/Liabilities
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Total Assets Less Current Liabilities
2,802,690 GBP2024-12-31
2,802,690 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
23,900 GBP2024-12-31
23,900 GBP2023-12-31
23,900 GBP2022-12-31
Retained earnings (accumulated losses)
2,728,790 GBP2024-12-31
2,728,790 GBP2023-12-31
2,728,790 GBP2022-12-31
Equity
2,802,690 GBP2024-12-31
2,802,690 GBP2023-12-31
2,802,690 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
2,617,690 GBP2023-12-31
Investments in Group Undertakings
2,617,690 GBP2024-12-31
2,617,690 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31

Related profiles found in government register
  • STARRAG GROUP HOLDINGS LIMITED
    Info
    MACHINE TOOL HOLDINGS LIMITED - 2012-04-27
    MACHINE TOOL HOLDINGS PLC - 2012-04-27
    Registered number 03331233
    43-45 Avenue Close, Birmingham B7 4NU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • STARRAG GROUP HOLDINGS LIMITED
    S
    Registered number missing
    45, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
    Limited Company
    CIF 1
  • STARRAG GROUP HOLDINGS LIMITED
    S
    Registered number 03331233
    43/45, Phoenix Business Park, Avenue Close, Birmingham, England, B7 4NU
    Limited Company in Companies House, United Kingdom
    CIF 2
  • STARRAG GROUP HOLDINGS LIMITED
    S
    Registered number 03331233
    43-45 Phoenix Park, Avenue Close, Nechells, Birmingham, West Midlands, England, B7 4NU
    Company in Registrar Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    INDEXEXPERT HOLDINGS LIMITED
    04044958
    Unit 1a/b Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
  • 2
    STARRAG UK LIMITED
    - now 00956278
    STARRAGHECKERT UK LIMITED - 2012-04-17
    TRAUB HECKERT UK LIMITED - 2002-10-18
    TRAUB LIMITED - 1994-06-21
    TRAUB AUTOMATICS (U.K.) LIMITED - 1982-06-02
    43-45 Phoenix Park, Avenue Close, Birmingham
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    TOOLROOM TECHNOLOGY LIMITED
    - now 02224439
    LIONFLITE LIMITED - 1988-04-22
    Unit 1 A/b, Haddenham Business Park, Pegasus Way Haddenham, Aylesbury, Buckinghamshire
    Active Corporate (17 parents)
    Person with significant control
    2018-11-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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