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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 11
  • 1
    Saunders, Stephen Alan, Mr.
    Co Director born in September 1968
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2009-12-06
    OF - Director → CIF 0
  • 2
    Wareham, Toby Jon
    Director born in January 1972
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2004-11-25
    OF - Director → CIF 0
    Wareham, Toby Jon
    Director
    Individual (6 offsprings)
    Officer
    2002-12-05 ~ 2004-11-25
    OF - Secretary → CIF 0
  • 3
    Crawley, Richard Patrick
    Director born in July 1976
    Individual (28 offsprings)
    Officer
    2002-12-05 ~ 2023-01-26
    OF - Director → CIF 0
    Crawley, Richard Patrick
    Director
    Individual (28 offsprings)
    Officer
    2004-11-25 ~ 2023-01-26
    OF - Secretary → CIF 0
  • 4
    Lobb, Warwick David
    Co Director born in January 1962
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2009-12-06
    OF - Director → CIF 0
  • 5
    Johnson, Paul Eric
    Director born in February 1956
    Individual (17 offsprings)
    Officer
    2004-11-25 ~ 2011-09-23
    OF - Director → CIF 0
  • 6
    Perrett, Matthew Alan William
    Company Director born in June 1971
    Individual (30 offsprings)
    Officer
    2017-06-15 ~ 2018-05-11
    OF - Director → CIF 0
  • 7
    Hutchings, Clive James
    Born in October 1972
    Individual (24 offsprings)
    Officer
    2002-12-05 ~ now
    OF - Director → CIF 0
  • 8
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    2002-12-05 ~ 2002-12-05
    OF - Nominee Director → CIF 0
  • 10
    BEMOREURBAN LIMITED - now
    STR HOLDINGS LIMITED
    - 2022-07-07 05168030
    PITCOMP 346 LIMITED - 2004-12-15
    1 Quay Point, Northarbour, Portsmouth, Hampshire, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    STR GROUP LIMITED
    - now 07599922 04609992
    MANDACO 685 LIMITED - 2011-10-03
    1, Quay Point, Northarbour Road, Portsmouth, Hampshire, United Kingdom
    Active Corporate (16 parents, 16 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TALOS AUTOMATION LIMITED

Period: 2005-01-21 ~ now
Company number: 04609994
Registered names
TALOS AUTOMATION LIMITED - now
STR SERVICE LIMITED - 2005-01-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-12-31
100 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
100 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
100 GBP2022-12-31
100 GBP2021-12-31

  • TALOS AUTOMATION LIMITED
    Info
    STR TECHNOLOGY LIMITED - 2013-04-18
    STR SERVICE LIMITED - 2013-04-18
    Registered number 04609994
    1 Quay Point, Northarbour Road, Portsmouth, Hampshire PO6 3TD
    PRIVATE LIMITED COMPANY incorporated on 2002-12-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.