STATRON (UK) LIMITED
STATRON (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04763226, and its current status with Companies House is active. The company was incorporated on 13 May 2003 and lists its registered address as St. Asaph, United Kingdom. 1 shareholder is on record for STATRON (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for STATRON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is STATRON AG, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| STATRON AG | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for STATRON (UK) LIMITED are current appointments, filed with Companies House. Hobi Jan (appointed 2025-07-02) and Kissling Silvan (appointed 2025-07-02) both serve as Director. The remaining 3 records shown (B&S GROUP LTD, Steven Potts and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at STATRON (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
STATRON (UK) LIMITED sits 2 levels below its ultimate parent, Helvetica Capital AG, registered in Switzerland. Immediately above STATRON (UK) LIMITED is Statron AG, holding 100% as filed in STATRON (UK) LIMITED's own shareholder record with Companies House. Helvetica Capital AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
Helvetica Capital AG
Switzerland
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Frequently Asked Questions
Who owns STATRON (UK) LIMITED?
One shareholder is currently on record for STATRON (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is STATRON AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is STATRON (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for STATRON (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does STATRON (UK) LIMITED have on record?
1 shareholder is shown on record for STATRON (UK) LIMITED.
What is STATRON (UK) LIMITED's company registration number?
STATRON (UK) LIMITED's registration number is 04763226, filed with Companies House in United Kingdom. Its current status on the register is active.
Is STATRON (UK) LIMITED still an active company?
STATRON (UK) LIMITED's status on Companies House is listed as active.
When was STATRON (UK) LIMITED incorporated?
STATRON (UK) LIMITED was incorporated on 13 May 2003, according to Companies House.
What is STATRON (UK) LIMITED's registered address?
The registered address on file for STATRON (UK) LIMITED is St. Asaph, United Kingdom.
What legal structure is STATRON (UK) LIMITED registered as?
STATRON (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of STATRON (UK) LIMITED?
Two of the 5 officer records shown for STATRON (UK) LIMITED are current appointments, filed with Companies House. Hobi Jan (appointed 2025-07-02) and Kissling Silvan (appointed 2025-07-02) both serve as Director. The remaining 3 records shown (B&S GROUP LTD, Steven Potts and 1 other) are former appointments that have since been resigned. Management authority at STATRON (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does STATRON (UK) LIMITED have a parent company or subsidiaries?
STATRON (UK) LIMITED sits 2 levels below its ultimate parent, Helvetica Capital AG, registered in Switzerland.
Can Zavia monitor changes to STATRON (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to STATRON (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access STATRON (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like STATRON (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.