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
    Smith, Steven James
    Managing Director born in December 1981
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Khosa, Daljeet Kaur
    Finance Director born in January 1981
    Individual (2 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Stoval Iii, William Murray
    Executive born in August 1973
    Individual (2 offsprings)
    Officer
    2020-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (10 parents, 69 offsprings)
    Person with significant control
    2020-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Garbett, Paul Clayton
    Company Director born in July 1967
    Individual
    Officer
    2012-08-31 ~ 2022-09-29
    OF - Director → CIF 0
  • 2
    Carter, Rebecca
    Chartered Accountant born in September 1989
    Individual (1 offspring)
    Officer
    2023-04-12 ~ 2024-09-20
    OF - Director → CIF 0
  • 3
    Cunningham Thomas, Rosemary
    Managing Director born in February 1963
    Individual
    Officer
    2022-11-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 4
    Turner, Adrian Richard Lawrence
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2020-12-18
    OF - Director → CIF 0
    Turner, Lawrence Frederick
    Chairman born in January 1929
    Individual (5 offsprings)
    Officer
    2012-08-31 ~ 2020-12-18
    OF - Director → CIF 0
    Lawrence Frederick Turner
    Born in January 1929
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Jeffery, Susan Kathryn
    Director born in November 1965
    Individual
    Officer
    2012-08-31 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    Turner, Anthony Christopher
    Director born in June 1959
    Individual (6 offsprings)
    Officer
    2012-08-31 ~ 2020-12-18
    OF - Director → CIF 0
  • 7
    Mclellan, Karen Christine
    Accountant born in June 1972
    Individual (2 offsprings)
    Officer
    2024-09-20 ~ 2024-10-16
    OF - Director → CIF 0
parent relation
Company in focus

STATIC SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment

Related profiles found in government register
  • STATIC SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 08198188
    Heath Mill Road, Wombourne, Wolverhampton WV5 8AN
    Private Limited Company incorporated on 2012-08-31 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • STATIC SYSTEMS HOLDINGS LIMITED
    S
    Registered number 08198188
    Heath Mill Road, Wombourne, United Kingdom, WV5 8AN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • STATIC SYSTEMS GROUP PLC - 2021-05-12
    Heath Mill Road, Wombourne, Wolverhampton
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.