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 6
  • 1
    Smith, Jason Andrew
    Investment Manager born in March 1976
    Individual (6 offsprings)
    Officer
    2014-06-18 ~ now
    OF - director → CIF 0
  • 2
    Garty, Michael Thomas
    Company Director born in March 1953
    Individual (6 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    Asfari, Adeeb
    Investment Professional born in June 1984
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
  • 4
    Maver, Colin
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - director → CIF 0
  • 5
    Mclellan, Ross Andrew Gordon
    Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 6
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-12-18 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Corray, Jeffery Neal Joseph
    Managing Director born in March 1963
    Individual (10 offsprings)
    Officer
    2013-12-18 ~ 2014-03-21
    OF - director → CIF 0
  • 2
    Ritchie, Paul Michael
    Chief Financial Officer born in January 1969
    Individual (1 offspring)
    Officer
    2023-08-08 ~ 2024-03-04
    OF - director → CIF 0
  • 3
    Poddar, Anoop Kumar
    Investment Advisor born in January 1974
    Individual
    Officer
    2013-12-18 ~ 2016-12-22
    OF - director → CIF 0
  • 4
    Clark, Richard Phillip Harley
    Finance Director born in October 1959
    Individual (8 offsprings)
    Officer
    2013-12-18 ~ 2023-06-30
    OF - director → CIF 0
  • 5
    Summers, Frank Wilkie
    Managing Director born in November 1970
    Individual (7 offsprings)
    Officer
    2013-12-18 ~ 2014-06-18
    OF - director → CIF 0
  • 6
    May, Martin Keith
    Accountant born in November 1953
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2015-10-15
    OF - director → CIF 0
  • 7
    Gronlund, Antti Ville Arthur
    Investment Advisor born in March 1979
    Individual
    Officer
    2013-12-18 ~ 2017-12-22
    OF - director → CIF 0
  • 8
    Maxted, Philip Roy
    Company Director born in December 1959
    Individual
    Officer
    2023-08-29 ~ 2024-06-01
    OF - director → CIF 0
  • 9
    Langlands, Allister Gordon
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2014-03-21 ~ 2022-12-31
    OF - director → CIF 0
  • 10
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STARN GROUP LIMITED

Previous name
SAFFRON UK EQUITYCO LIMITED - 2018-11-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,490,249 GBP2023-05-29
4,490,249 GBP2022-05-29
Debtors
47,548,812 GBP2023-05-29
42,544,767 GBP2022-05-29
Net Assets/Liabilities
-7,876,854 GBP2023-05-29
-8,461,463 GBP2022-05-29
Equity
Called up share capital
1,594,017 GBP2023-05-29
1,594,030 GBP2022-05-29
1,594,035 GBP2021-05-29
Share premium
1,615,768 GBP2023-05-29
1,621,768 GBP2022-05-29
1,624,403 GBP2021-05-29
Capital redemption reserve
308,425 GBP2023-05-29
308,412 GBP2022-05-29
308,392 GBP2021-05-29
Retained earnings (accumulated losses)
-11,395,064 GBP2023-05-29
-11,985,673 GBP2022-05-29
-12,168,350 GBP2021-05-29
Profit/Loss
590,609 GBP2022-05-30 ~ 2023-05-29
182,697 GBP2021-05-30 ~ 2022-05-29
Issue of Equity Instruments
Called up share capital
15 GBP2021-05-30 ~ 2022-05-29
Issue of Equity Instruments
6,960 GBP2021-05-30 ~ 2022-05-29
Equity
-7,876,854 GBP2023-05-29
Cash and Cash Equivalents
0 GBP2021-05-29
Average Number of Employees
02022-05-30 ~ 2023-05-29
02021-05-30 ~ 2022-05-29
Wages/Salaries
0 GBP2022-05-30 ~ 2023-05-29
0 GBP2021-05-30 ~ 2022-05-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-05-30 ~ 2023-05-29
0 GBP2021-05-30 ~ 2022-05-29
Staff Costs/Employee Benefits Expense
0 GBP2022-05-30 ~ 2023-05-29
0 GBP2021-05-30 ~ 2022-05-29
Investments in Subsidiaries
4,490,249 GBP2023-05-29
4,490,249 GBP2022-05-29
Trade Debtors/Trade Receivables
0 GBP2023-05-29
0 GBP2022-05-29
Amount of corporation tax that is recoverable
0 GBP2023-05-29
0 GBP2022-05-29
Other Debtors
Current
0 GBP2023-05-29
0 GBP2022-05-29
Prepayments/Accrued Income
Current
0 GBP2023-05-29
0 GBP2022-05-29
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-29
0 GBP2022-05-29
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-05-29
0 GBP2022-05-29
Other Remaining Borrowings
Current
0 GBP2023-05-29
0 GBP2022-05-29
Other Creditors
Current
0 GBP2023-05-29
0 GBP2022-05-29
Other Remaining Borrowings
Non-current
59,915,915 GBP2023-05-29
55,496,479 GBP2022-05-29
Bank Borrowings
0 GBP2023-05-29
0 GBP2022-05-29
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-05-29
0 GBP2022-05-29
Non-current, Amounts falling due after one year
59,915,915 GBP2023-05-29
55,496,479 GBP2022-05-29
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-05-29
0 GBP2022-05-29
Interest Payable/Similar Charges (Finance Costs)
4,419,436 GBP2022-05-30 ~ 2023-05-29
4,110,845 GBP2021-05-30 ~ 2022-05-29

Related profiles found in government register
  • STARN GROUP LIMITED
    Info
    SAFFRON UK EQUITYCO LIMITED - 2018-11-20
    Registered number SC466138
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2013-12-18 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • STARN GROUP LIMITED
    S
    Registered number Sc466138
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SAFFRON UK ACQUISITIONCO LIMITED - 2014-02-13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -35,365,576 GBP2023-05-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.