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 4
  • 1
    Chase, Jennifer Marianne Alison
    Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Jeer-marajo, Sharan
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 3
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - director → CIF 0
  • 2
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - director → CIF 0
  • 3
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - director → CIF 0
  • 4
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - director → CIF 0
  • 5
    Wilson, Colin
    Born in January 1968
    Individual
    Officer
    2010-05-11 ~ 2012-09-27
    OF - director → CIF 0
  • 6
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - director → CIF 0
  • 8
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - secretary → CIF 0
  • 9
    Rogers, Nigel Foster
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2010-05-11 ~ 2011-04-30
    OF - director → CIF 0
  • 10
    CICOR HARTLEPOOL LTD - now
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-05-04 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS (WOKING) LIMITED

Previous name
STADIUM ELECTRONICS LIMITED - 2024-02-18
Standard Industrial Classification
74990 - Non-trading Company

  • TT ELECTRONICS (WOKING) LIMITED
    Info
    STADIUM ELECTRONICS LIMITED - 2024-02-18
    Registered number 07249966
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 2010-05-11 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.