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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 9
  • 1
    Noble, Howard Ashleigh
    Electrical Engineer born in March 1952
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2020-04-01
    OF - Director → CIF 0
    Noble, Howard Ashleigh
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ 2019-07-05
    OF - Secretary → CIF 0
    Mr Howard Ashleigh Noble
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2017-01-26 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 2
    Limacher, Peter
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Potts, Steven
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2021-10-28 ~ 2022-03-31
    OF - Director → CIF 0
  • 4
    Brod, Stephen
    Physicist born in December 1923
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2014-01-07
    OF - Director → CIF 0
  • 5
    Brown, Colin Deshborough
    Manager born in January 1953
    Individual (3 offsprings)
    Officer
    2007-08-08 ~ 2017-01-26
    OF - Director → CIF 0
    Brown, Colin Deshborough
    Individual (3 offsprings)
    Officer
    2003-05-13 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 6
    1, Almuesenacherstrasse, Magenwil, Ch-5506, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    B&S GROUP LTD
    B & S GROUP LIMITED - now 02573279
    B & S DESIGN SERVICES LIMITED - 2000-01-11
    Sovereign Way, Chester West Employment Park, Chester, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2019-07-05 ~ 2021-10-28
    OF - Director → CIF 0
    2019-07-05 ~ 2021-10-28
    OF - Secretary → CIF 0
  • 8
    AT DIRECTORS LIMITED
    04442652
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1046 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Director → CIF 0
  • 9
    AT SECRETARIES LIMITED
    04442663
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (3 parents, 1015 offsprings)
    Officer
    2003-05-13 ~ 2003-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATRON (UK) LIMITED

Period: 2003-05-13 ~ now
Company number: 04763226
Registered name
STATRON (UK) LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Creditors
Current, Amounts falling due within one year
-16,379 GBP2024-12-31
Net Current Assets/Liabilities
-16,379 GBP2024-12-31
-16,379 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-16,381 GBP2024-12-31
-16,381 GBP2023-12-31
Equity
-16,379 GBP2024-12-31
-16,379 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Creditors
Current
16,379 GBP2024-12-31
16,379 GBP2023-12-31

  • STATRON (UK) LIMITED
    Info
    Registered number 04763226
    1st Floor 55 Ffordd William Morgan, St. Asaph Business Park, St. Asaph LL17 0JG
    PRIVATE LIMITED COMPANY incorporated on 2003-05-13 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 March 2026 and licensed under the Open Government Licence v3.0.