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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 9
  • 1
    Rasmussen, Sisse Fjelsted
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2022-12-02 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Olesen, Søren Peschardt
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
    Olesen, Søren Peschardt
    Director born in May 1967
    Individual (5 offsprings)
    2022-12-02 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    JØrgensen, Laurits Anton
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Cassidy, Nirma
    Individual (5 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Vestergaard-poulsen, Søren
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2022-12-08 ~ 2024-08-29
    OF - Director → CIF 0
  • 6
    Carter, John Peter
    Born in May 1961
    Individual (299 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 7
    Ahle, Thomas
    Born in April 1971
    Individual (5 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Martin, James
    Born in November 1976
    Individual (6 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Director → CIF 0
  • 9
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2022-12-02 ~ 2023-11-14
    OF - Secretary → CIF 0
parent relation
Company in focus

STARK GROUP HOLDING UK 1 LIMITED

Period: 2023-03-01 ~ now
Company number: 14521141 14521314
Registered names
STARK GROUP HOLDING UK 1 LIMITED - now 14521314
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

Related profiles found in government register
  • STARK GROUP HOLDING UK 1 LIMITED
    Info
    STARK BUILDING MATERIALS UK LIMITED - 2023-03-01
    STARK GROUP HOLDING UK 1 LIMITED - 2023-03-01
    Registered number 14521141
    Merchant House, Binley Business Park, Harry Weston Road, Coventry CV3 2TT
    PRIVATE LIMITED COMPANY incorporated on 2022-12-02 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • STARK GROUP HOLDING UK 1 LIMITED
    S
    Registered number 14521141
    Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STARK GROUP HOLDING UK 2 LIMITED
    14521314 14521141... (more)
    Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
    Active Corporate (10 parents)
    Person with significant control
    2022-12-02 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.