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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 3
  • 1
    Birch, Douglas
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ 2021-06-22
    OF - Director → CIF 0
    Birch, Douglas
    Individual (8 offsprings)
    Officer
    2020-03-10 ~ 2021-06-22
    OF - Secretary → CIF 0
    Mr Douglas Birch
    Born in March 1957
    Individual (8 offsprings)
    Person with significant control
    2020-03-10 ~ 2021-06-22
    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
  • 2
    Butler, Gregory
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Gregory Butler
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2021-02-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Woolley, Martin
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ST HOLDINGS (NEWCO 1) LIMITED

Period: 2020-03-10 ~ now
Company number: 12508957
Registered name
ST HOLDINGS (NEWCO 1) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Equity
Called up share capital
11,566 GBP2024-03-31
11,566 GBP2023-03-31
Capital redemption reserve
135,657 GBP2024-03-31
135,657 GBP2023-03-31
Equity
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
147,223 GBP2024-03-31
147,223 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • ST HOLDINGS (NEWCO 1) LIMITED
    Info
    Registered number 12508957
    1 Hardman Street, Manchester, Greater Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-10 (6 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • ST HOLDINGS (NEWCO 1) LIMITED
    S
    Registered number 12508957
    Unit 14, Graphite Way, Hadfield, Glossop, Derbyshire, England, SK13 1QH
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • ST HOLDINGS ( NEW CO 1 ) LTD
    S
    Registered number 12508957
    14, Graphite Way, Hadfield, Glossop, England, SK13 1QH
    Ltd Company in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FLUOROCHEM LIMITED
    - now 02049362 00908593
    MARPLACE (NUMBER 122) LIMITED - 1986-12-01
    Unit14 Graphite Way, Hadfield, Glossop, Derbyshire
    Active Corporate (18 parents)
    Person with significant control
    2021-02-12 ~ 2021-02-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SYNTHETIC TECHNOLOGIES LTD
    - now 03396170
    INHOCO 643 LIMITED - 2005-03-10
    1 Hardman Street, Manchester, Greater Manchester
    Liquidation Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.