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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
    Helfrich, Bernd
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ 2019-04-30
    OF - Director → CIF 0
  • 2
    Nord, Birgitt Michaela
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-03-29
    OF - Secretary → CIF 0
  • 3
    Weiler, Heidi Ann
    Director born in November 1966
    Individual (16 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Spalton, Charles Richard
    Company Director born in January 1939
    Individual (9 offsprings)
    Officer
    2004-05-27 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Martin, Robert Stephen, Mr.
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 6
    Cain, Jean
    Secretary
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 7
    Houssa, Joseph Charles Florentin, Mr.
    Technical Manager born in January 1946
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2010-11-01
    OF - Director → CIF 0
  • 8
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    2004-04-06 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 9
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    2004-04-06 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 10
    CITCO MANAGEMENT UK LTD
    CITCO MANAGEMENT (UK) LIMITED - now 02656801
    CITCO FINANCIAL MANAGEMENT (UK) LIMITED - 1997-08-22
    HACKREMCO (NO.705) LIMITED - 1991-12-04
    7, Albemarle Street, London, England
    Active Corporate (38 parents, 346 offsprings)
    Officer
    2019-06-28 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    KOMMERLING UK LTD
    KOMMERLING UK LIMITED - now 04028071
    STAG LIMITED - 2004-05-20
    CHARCO 852 LIMITED - 2000-10-18
    27, Riverside Way, Cowley, Uxbridge, England
    Active Corporate (17 parents, 3 offsprings)
    Equity (Company account)
    23,744,640 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAG LIMITED

Company number: 05096954
Registered names
STAG LIMITED - Dissolved 04028071
CHARCO 1073 LIMITED - 2004-05-20 10459732, 05097105, 05096920... (more)
Standard Industrial Classification
20520 - Manufacture Of Glues
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-04-30
1 GBP2017-04-30
Net Assets/Liabilities
1 GBP2018-04-30
1 GBP2017-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-05-01 ~ 2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
1 GBP2018-04-30
1 GBP2017-04-30

  • STAG LIMITED
    Info
    CHARCO 1073 LIMITED - 2004-05-20
    Registered number 05096954
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 and dissolved on 2021-12-21 (17 years 8 months). The company status is Dissolved.
    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.