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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
    Warren, Alexander Matthew
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Strachan, Hugo Alexander
    Born in March 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-24 ~ now
    OF - Director → CIF 0
  • 3
    Sempill, Colin Douglas
    Born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Stark, Joel Daniel Benjamin
    Born in July 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Mr Joel Daniel Benjamin Stark
    Born in July 1976
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Simcox, Matthew Philip
    Director born in May 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ 2024-12-23
    OF - Director → CIF 0
  • 2
    Jennings, Steven Martin
    Advisor born in October 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Mcdonnell, Thomas James
    Investor born in July 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-05-23
    OF - Director → CIF 0
  • 4
    icon of address13-15, York Buildings, London, England
    Active Corporate (3 parents, 77 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-01-10
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
25,664,711 GBP2021-05-31
25,660,461 GBP2020-05-31
Debtors
9,887 GBP2021-05-31
20,000 GBP2020-05-31
Net Assets/Liabilities
1,252,642 GBP2021-05-31
2,048,945 GBP2020-05-31
Equity
Called up share capital
67,503 GBP2021-05-31
67,503 GBP2020-05-31
Share premium
2,567,497 GBP2021-05-31
2,567,497 GBP2020-05-31
Other miscellaneous reserve
0 GBP2021-05-31
-4,250 GBP2020-05-31
Retained earnings (accumulated losses)
-1,382,358 GBP2021-05-31
-581,805 GBP2020-05-31
Equity
1,252,642 GBP2021-05-31
2,048,945 GBP2020-05-31
Called up share capital, Restated amount
67,503 GBP2019-05-31
Restated amount
2,065,883 GBP2019-05-31
Profit/Loss
-800,553 GBP2020-06-01 ~ 2021-05-31
-19,188 GBP2019-06-01 ~ 2020-05-31
Average Number of Employees
42020-06-01 ~ 2021-05-31
22019-06-01 ~ 2020-05-31
Wages/Salaries
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Social Security Costs
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Staff Costs/Employee Benefits Expense
0 GBP2020-06-01 ~ 2021-05-31
0 GBP2019-06-01 ~ 2020-05-31
Investments in Subsidiaries
25,664,711 GBP2021-05-31
25,660,461 GBP2020-05-31
Finished Goods/Goods for Resale
0 GBP2021-05-31
0 GBP2020-05-31
Trade Debtors/Trade Receivables
1 GBP2021-05-31
0 GBP2020-05-31
Other Debtors
Current
0 GBP2021-05-31
15,000 GBP2020-05-31
Prepayments/Accrued Income
Current
9,886 GBP2021-05-31
0 GBP2020-05-31
Bank Borrowings/Overdrafts
Current
0 GBP2021-05-31
0 GBP2020-05-31
Trade Creditors/Trade Payables
Current
20,082 GBP2021-05-31
0 GBP2020-05-31
Corporation Tax Payable
Current
0 GBP2021-05-31
0 GBP2020-05-31
Other Creditors
Current
0 GBP2021-05-31
3,574,499 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
0 GBP2021-05-31
0 GBP2020-05-31
Creditors
Current
20,082 GBP2021-05-31
3,574,499 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-05-31
0 GBP2020-05-31
Other Remaining Borrowings
Non-current
24,401,874 GBP2021-05-31
20,057,017 GBP2020-05-31
Creditors
Non-current
24,401,874 GBP2021-05-31
20,057,017 GBP2020-05-31
Bank Borrowings
0 GBP2021-05-31
0 GBP2020-05-31
Bank Overdrafts
0 GBP2021-05-31
0 GBP2020-05-31
Related profiles found in government register
  • STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 09978378
    icon of addressSentinel House, 10-12 Massetts Road, Horley RH6 7DE
    PRIVATE LIMITED COMPANY incorporated on 2016-02-01 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressSentinel House, 10-12 Massetts Road, Horley, England, RH6 7DE
    Private Limited Company
    CIF 1 CIF 2
  • STARK SOFTWARE INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 09978378
    icon of addressSentinel House, 10-12 Massetts Road, Horley, RH6 7DE
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PERSWITCH LTD - 2022-01-14
    icon of addressSpaces, Winsley Street, London, Greater London, England
    Active Corporate (6 parents)
    Equity (Company account)
    115,762 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Current Assets (Company account)
    165 GBP2020-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    WPD SMART METERING LIMITED - 2022-11-24
    icon of addressSentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,401,354 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSentinel House, 10-12 Massetts Road, Horley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,483,659 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    CTS ENERGY SERVICES LTD - 2017-07-05
    icon of addressSentinel House, 10-12 Massetts Road, Horley, England
    Active Corporate (3 parents)
    Equity (Company account)
    -501,844 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    STARK UK HOLDINGS LIMITED - 2025-10-03
    icon of addressSentinel House, 10-12 Massetts Road, Horley, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressSentinel House, 10-12 Massetts Road, Horley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,975 GBP2020-05-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address10-12 Massetts Road, Horley, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,182 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-08-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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