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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 4
  • 1
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Wilson, Colin
    Born in January 1968
    Individual
    Officer
    icon of calendar 2010-05-11 ~ 2012-09-27
    OF - Director → CIF 0
  • 2
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 5
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 8
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Rogers, Nigel Foster
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-05-11 ~ 2011-04-30
    OF - Director → CIF 0
  • 10
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressFourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    2017-05-04 ~ 2024-01-30
    PE - Ownership of shares – 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
    icon of addressFourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 2010-05-11 (15 years 6 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.