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
Active 2
  • 1
    Kilvert, Jason Lee
    Director born in May 1974
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Kilvert, Jason Lee
    Director
    Individual (7 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Secretary → CIF 0
    Mr Jason Kilvert
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hughes, David Laurence
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2005-01-14 ~ now
    OF - Director → CIF 0
    Mr David Laurence Hughes
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2022-09-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hargreaves, Ian Robert
    Company Director born in May 1973
    Individual (1 offspring)
    Officer
    2017-08-08 ~ 2023-01-24
    OF - Director → CIF 0
  • 2
    Whyman, Ian Francis
    Telecoms Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2004-01-23 ~ 2005-01-14
    OF - Director → CIF 0
  • 3
    Whyman, Beverly Jayne
    Fin Director born in October 1967
    Individual
    Officer
    2005-01-14 ~ 2008-09-04
    OF - Director → CIF 0
    Whyman, Beverly Jayne
    Individual
    Officer
    2004-01-23 ~ 2005-01-14
    OF - Secretary → CIF 0
  • 4
    Cook, Martin
    Sales Director born in April 1967
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-03-03
    OF - Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
  • 6
    INCOM BUSINESS SYSTEMS LIMITED - now
    SWITCHTRANS LIMITED - 1989-12-12
    Clarendon House, Clarendon Road, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-01-23 ~ 2022-09-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

STARION INVESTMENTS LIMITED

Previous names
INCOM BUSINESS SYSTEMS (UK) LIMITED - 2022-09-08
INCOM NETWORK SERVICES LTD. - 2013-04-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,756 GBP2024-03-31
0 GBP2023-03-31
Debtors
14,436 GBP2024-03-31
16,588 GBP2023-03-31
Cash at bank and in hand
15,209 GBP2024-03-31
0 GBP2023-03-31
Current Assets
29,645 GBP2024-03-31
16,588 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-109,761 GBP2024-03-31
-80,367 GBP2023-03-31
Net Current Assets/Liabilities
-80,116 GBP2024-03-31
-63,779 GBP2023-03-31
Total Assets Less Current Liabilities
-77,360 GBP2024-03-31
-63,779 GBP2023-03-31
Net Assets/Liabilities
-76,899 GBP2024-03-31
-63,779 GBP2023-03-31
Equity
Called up share capital
125 GBP2024-03-31
125 GBP2023-03-31
Retained earnings (accumulated losses)
-77,024 GBP2024-03-31
-63,904 GBP2023-03-31
Equity
-76,899 GBP2024-03-31
-63,779 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,764 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,008 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,008 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,756 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,433 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
16,588 GBP2023-03-31
Prepayments/Accrued Income
Current
13,003 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,436 GBP2024-03-31
16,588 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,326 GBP2024-03-31
1,376 GBP2023-03-31
Amounts owed to group undertakings
Current
7,058 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,784 GBP2024-03-31
8,893 GBP2023-03-31
Other Creditors
Current
94,593 GBP2024-03-31
70,098 GBP2023-03-31
Creditors
Current
109,761 GBP2024-03-31
80,367 GBP2023-03-31
  • STARION INVESTMENTS LIMITED
    Info
    INCOM BUSINESS SYSTEMS (UK) LIMITED - 2022-09-08
    INCOM NETWORK SERVICES LTD. - 2013-04-15
    Registered number 05024298
    C/o Slater Heelis Limited, 86 Deansgate, Manchester M3 2ER
    Private Limited Company incorporated on 2004-01-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.