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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
    Watson, Tam
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Magleave, Elaine
    Individual (4 offsprings)
    Officer
    2003-06-15 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 3
    Veverka, Milos
    Born in August 1965
    Individual (7 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Fozard, Susan Amanda
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2023-07-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Atkinson, Nigel Edward
    Born in January 1975
    Individual (12 offsprings)
    Officer
    2022-11-01 ~ 2023-01-01
    OF - Director → CIF 0
  • 6
    Magleave, Philip Andrew
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    2003-06-15 ~ 2023-06-30
    OF - Director → CIF 0
    Mr Philip Magleave
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Has significant influence or controlCIF 0
  • 7
    Board, Bradley David Warner
    Chief Operating Officer born in September 1983
    Individual (5 offsprings)
    Officer
    2023-01-01 ~ 2024-01-12
    OF - Director → CIF 0
  • 8
    Plimbley, James William
    Born in November 1991
    Individual (7 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2003-06-09 ~ 2003-06-09
    OF - Nominee Director → CIF 0
  • 11
    JUMBO INTERACTIVE UK LIMITED
    13841826
    C/o Craufurd Hale Group Ground Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2022-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STARVALE TECHNICAL SYSTEMS LIMITED

Period: 2003-06-09 ~ now
Company number: 04792515
Registered name
STARVALE TECHNICAL SYSTEMS LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
336,675 GBP2021-12-31
336,675 GBP2020-12-31
Debtors
1 GBP2021-12-31
1 GBP2020-12-31
Cash at bank and in hand
3,878,764 GBP2021-12-31
2,863,856 GBP2020-12-31
Current Assets
3,878,765 GBP2021-12-31
2,863,857 GBP2020-12-31
Creditors
Current
2,640,181 GBP2021-12-31
1,675,271 GBP2020-12-31
Net Current Assets/Liabilities
1,238,584 GBP2021-12-31
1,188,586 GBP2020-12-31
Total Assets Less Current Liabilities
1,575,259 GBP2021-12-31
1,525,261 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,575,258 GBP2021-12-31
1,525,260 GBP2020-12-31
Equity
1,575,259 GBP2021-12-31
1,525,261 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
336,675 GBP2020-12-31
Investments in Group Undertakings
336,675 GBP2021-12-31
336,675 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2021-12-31
1 GBP2020-12-31
Amounts owed to group undertakings
Current
2,640,181 GBP2021-12-31
1,675,271 GBP2020-12-31

Related profiles found in government register
  • STARVALE TECHNICAL SYSTEMS LIMITED
    Info
    Registered number 04792515
    The Tannery Chapel Lane, Galgate, Lancaster LA2 0PR
    PRIVATE LIMITED COMPANY incorporated on 2003-06-09 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • STARVALE TECHNICAL SYSTEMS LIMITED
    S
    Registered number 04792515
    Chandler House, 7, Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Private Company Limited By Shares in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STARVALE MANAGEMENT AND TECHNOLOGIES LIMITED
    - now 03723339 02924423
    STARTECHNOLOGIES LIMITED - 1999-05-06
    The Tannery Chapel Lane, Galgate, Lancaster, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 75% or more OE

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