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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
Active 3
  • 1
    Leyland, Jayne Stephanie
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jayne Stephanie Leyland
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Pal, Mohinder
    It Consultant Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-27 ~ now
    OF - Director → CIF 0
  • 3
    Mckinnon, Alistair Malcolm Gardner
    It Consultant Engineers born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Leyland, John Edward
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2009-07-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 2
    Irish, Richard John
    It Consultant born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-14 ~ 2018-10-17
    OF - Director → CIF 0
    Irish, Richard John
    It Analyst born in May 1978
    Individual (3 offsprings)
    icon of calendar 2019-11-25 ~ 2020-01-20
    OF - Director → CIF 0
    Irish, Richard John
    It Consultant Engineer born in May 1978
    Individual (3 offsprings)
    icon of calendar 2020-08-21 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Nadin, John Thomas
    It Consultant Engineer born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ 2025-03-27
    OF - Director → CIF 0
    Mr John Thomas Nadin
    Born in July 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-06-01 ~ 2023-01-19
    PE - Has significant influence or control → CIF 0
  • 4
    Stroud, Keith Richard
    It Consultant Engineer born in March 1974
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2020-01-20
    OF - Director → CIF 0
    Stroud, Keith Richard
    It Consultant born in March 1974
    Individual
    icon of calendar 2020-03-06 ~ 2021-07-01
    OF - Director → CIF 0
    Stroud, Keith Richard
    It Consultant Engineer born in March 1974
    Individual
    icon of calendar 2021-07-21 ~ 2021-10-28
    OF - Director → CIF 0
    Mr Keith Richard Stroud
    Born in March 1974
    Individual
    Person with significant control
    icon of calendar 2021-07-21 ~ 2021-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    De Richleau, Anthony
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2023-01-14
    OF - Director → CIF 0
    Mr Anthony De Richleau
    Born in April 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2023-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    icon of calendar 2025-01-01 ~ 2025-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Batchelor, Daniel John
    Head Of Operations born in November 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-05-21
    OF - Director → CIF 0
    Batchelor, Daniel John
    General Manager born in November 1987
    Individual (2 offsprings)
    icon of calendar 2021-01-01 ~ 2023-11-01
    OF - Director → CIF 0
    icon of calendar 2023-01-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Leyland, Jayne Stephanie
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-07-29 ~ 2013-01-01
    OF - Director → CIF 0
  • 8
    Romanczuk, Angelika
    It Consultant Engineer born in December 1992
    Individual
    Officer
    icon of calendar 2022-12-01 ~ 2024-07-31
    OF - Director → CIF 0
  • 9
    Nandra, Harmit Singh
    It Consultant Engineer born in October 1980
    Individual
    Officer
    icon of calendar 2019-07-15 ~ 2019-11-28
    OF - Director → CIF 0
    Nandra, Harmit Singh
    It Professional born in October 1980
    Individual
    icon of calendar 2021-04-26 ~ 2021-07-01
    OF - Director → CIF 0
    icon of calendar 2021-11-18 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Harmit Singh Nandra
    Born in October 1980
    Individual
    Person with significant control
    icon of calendar 2021-11-18 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Mclaughlin, Anthony Paul
    It Consultant born in March 1984
    Individual
    Officer
    icon of calendar 2018-07-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 11
    Basra, Inverjit Singh
    It Technician born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-01-20
    OF - Director → CIF 0
    Basra, Inverjit Singh
    It Consultant born in March 1974
    Individual (3 offsprings)
    icon of calendar 2020-07-01 ~ 2022-05-20
    OF - Director → CIF 0
    Basra, Inverjit Singh
    It Consultant Engineer born in March 1974
    Individual (3 offsprings)
    icon of calendar 2022-08-11 ~ 2024-04-27
    OF - Director → CIF 0
  • 12
    Arenyeka, Oritsetemeyin
    It Professional born in September 1993
    Individual
    Officer
    icon of calendar 2024-02-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 13
    Pal, Mohinder
    It Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-11 ~ 2020-01-20
    OF - Director → CIF 0
    icon of calendar 2020-03-06 ~ 2021-07-01
    OF - Director → CIF 0
  • 14
    Hancock, Toni Elizabeth Patricia
    It Consultant Engineer born in March 1984
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2020-02-07
    OF - Director → CIF 0
    Hancock, Toni Elizabeth Patricia
    It Consultant born in March 1984
    Individual
    icon of calendar 2020-06-01 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Nadin, John Paul
    It Consultant born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 16
    Mckinnon, Alistair Malcolm Gardner
    Consultant It Engineer born in April 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-15 ~ 2020-01-20
    OF - Director → CIF 0
    Mckinnon, Alistair Malcolm Gardner
    Software Engineer born in April 1978
    Individual (6 offsprings)
    icon of calendar 2021-02-26 ~ 2021-07-01
    OF - Director → CIF 0
    Mckinnon, Alistair Malcolm Gardner
    It Consultant Engineer born in April 1978
    Individual (6 offsprings)
    icon of calendar 2021-08-20 ~ 2022-05-20
    OF - Director → CIF 0
    Mckinnon, Alistair Malcolm Gardner
    It Consultant Engineer born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2024-06-01
    OF - Director → CIF 0
  • 17
    Chaudhry, Imdad Hussain
    It Consultant Engineer born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ 2020-01-20
    OF - Director → CIF 0
    Chaudhry, Imdad Hussain
    It Consultant born in October 1956
    Individual (2 offsprings)
    icon of calendar 2020-03-06 ~ 2022-05-20
    OF - Director → CIF 0
    Chaudhry, Imdad Hussain
    It Consultant Engineer born in October 1956
    Individual (2 offsprings)
    icon of calendar 2022-05-27 ~ 2022-12-22
    OF - Director → CIF 0
    Mr Imdad Hussain Chaudhry
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-07-01 ~ 2022-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2022-05-27 ~ 2022-12-22
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 18
    Valaitis, Peter Anthony
    Manager born in November 1950
    Individual (2568 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2009-07-06
    OF - Director → CIF 0
  • 19
    icon of address37, Rising Sun Road, Gawsworth, Macclesfield, England
    Corporate
    Person with significant control
    2023-01-19 ~ 2023-06-19
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STARLITEBAY LTD

Standard Industrial Classification
70221 - Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Net Current Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-02-24
Total Assets Less Current Liabilities
0 GBP2025-05-31
0 GBP2024-02-24
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-02-24
Equity
0 GBP2025-05-31
0 GBP2024-02-24
Average Number of Employees
12024-02-25 ~ 2025-05-31
32023-03-01 ~ 2024-02-24
Related profiles found in government register
  • STARLITEBAY LTD
    Info
    Registered number 06952953
    icon of address37 Rising Sun Road, Gawsworth, Macclesfield, Cheshire SK11 7UZ
    Private Limited Company incorporated on 2009-07-06 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • STARLITE BAY LTD
    S
    Registered number 06952953
    icon of address37, Rising Sun Road, Gawsworth, Macclesfield, Cheshire, England, SK11 7UZ
    ENGLAND
    CIF 1
    UNITED KINGDOM
    CIF 2
  • STARLITE BAY LTD
    S
    Registered number 06952953
    icon of address37, Rising Sun Road, Gawsworth, Macclesfield, England, SK11 7UZ
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address37 Rising Sun Road, Gawsworth, Macclesfield, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    721 GBP2017-09-15
    Officer
    icon of calendar 2017-07-07 ~ dissolved
    CIF 11 - Secretary → ME
  • 2
    icon of address37 Rising Sun Road, Gawsworth, Macclesfield, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of address135 Himley Crescent, Goldthorn Park, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    icon of calendar 2017-03-12 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    icon of address1-3 Holden House, Canal Bank, Shardlow, Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-12 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of address37 Shorts Avenue, Bedford, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,403 GBP2017-06-30
    Officer
    icon of calendar 2018-10-19 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 6
  • 1
    icon of address4 Hazel Road, Banknock, Falkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-19
    CIF 2 - Secretary → ME
  • 2
    icon of address18 Flaxley Road, Lincoln
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-03-12 ~ 2019-12-17
    CIF 10 - Secretary → ME
  • 3
    icon of address36 Span Meadow, Shawbirch, Telford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-04-28
    Officer
    icon of calendar 2015-03-01 ~ 2019-12-17
    CIF 4 - Secretary → ME
  • 4
    icon of address7 Grove Court, Ruyton Xi Towns, Shrewsbury, Shropshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    icon of calendar 2017-03-12 ~ 2019-12-17
    CIF 8 - Secretary → ME
  • 5
    icon of address12 Park Avenue, Consibrough, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    icon of calendar 2017-03-12 ~ 2019-12-17
    CIF 9 - Secretary → ME
  • 6
    icon of address37 Rising Sun Road, Gawsworth, Macclesfield, Cheshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-04-27 ~ 2019-12-17
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.