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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 7
  • 1
    Di Monaco, Henrietta Louise Idenden
    Born in June 1962
    Individual (6 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
    Di Monaco, Henrietta Louise Idenden
    Company Director
    Individual (6 offsprings)
    Officer
    2000-08-08 ~ now
    OF - Secretary → CIF 0
    Mrs Henrietta Louise Idenden Di Monaco
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-05-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Swatland, John David
    Company Director born in November 1926
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1992-05-21
    OF - Director → CIF 0
  • 3
    Swatland, Ann Hermione Idenden
    Managing Director born in November 1928
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2022-01-01
    OF - Director → CIF 0
    Mrs Ann Hermione Idenden Swatland
    Born in November 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ray, Frank
    Company Director born in December 1915
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 1994-02-14
    OF - Director → CIF 0
  • 5
    Buckle, Brian Douglas
    Individual (3 offsprings)
    Officer
    (before 1991-11-20) ~ 2000-08-08
    OF - Secretary → CIF 0
  • 6
    Wrey, Charlotte Emma Idenden
    Born in March 1966
    Individual (5 offsprings)
    Officer
    1994-03-07 ~ now
    OF - Director → CIF 0
    Mrs Charlotte Emma Idenden Wrey
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2024-10-28 ~ 2025-05-12
    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
  • 7
    CH10 ULTIMATE PROPERTY HOLDINGS LTD
    16135270
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STAR HOUSE LIMITED

Period: 1934-12-03 ~ now
Company number: 00294676
Registered name
STAR HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment
3,880 GBP2025-04-30
5,174 GBP2024-04-30
Fixed Assets - Investments
833,860 GBP2025-04-30
301,500 GBP2024-04-30
Investment Property
1,260,000 GBP2025-04-30
1,260,000 GBP2024-04-30
Fixed Assets
2,097,740 GBP2025-04-30
1,566,674 GBP2024-04-30
Debtors
117,924 GBP2025-04-30
369,194 GBP2024-04-30
Cash at bank and in hand
584,929 GBP2025-04-30
675,913 GBP2024-04-30
Current Assets
702,853 GBP2025-04-30
1,045,107 GBP2024-04-30
Net Current Assets/Liabilities
111,828 GBP2025-04-30
449,345 GBP2024-04-30
Total Assets Less Current Liabilities
2,209,568 GBP2025-04-30
2,016,019 GBP2024-04-30
Net Assets/Liabilities
1,996,718 GBP2025-04-30
1,771,549 GBP2024-04-30
Equity
Called up share capital
14,791 GBP2025-04-30
8,215 GBP2024-04-30
Share premium
523,129 GBP2025-04-30
Capital redemption reserve
230 GBP2025-04-30
230 GBP2024-04-30
Retained earnings (accumulated losses)
1,458,568 GBP2025-04-30
1,763,104 GBP2024-04-30
Equity
1,996,718 GBP2025-04-30
1,771,549 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
38,956 GBP2025-04-30
38,956 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,782 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
35,076 GBP2025-04-30
Property, Plant & Equipment
Furniture and fittings
3,880 GBP2025-04-30
5,174 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
58 GBP2025-04-30
Other Debtors
Current
117,647 GBP2025-04-30
368,970 GBP2024-04-30
Prepayments/Accrued Income
Current
219 GBP2025-04-30
224 GBP2024-04-30
Debtors
Current
117,924 GBP2025-04-30
369,194 GBP2024-04-30
Trade Creditors/Trade Payables
Current
167 GBP2025-04-30
4,192 GBP2024-04-30
Taxation/Social Security Payable
Current
300 GBP2025-04-30
667 GBP2024-04-30
Other Creditors
Current
9,929 GBP2025-04-30
8,956 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-04-30
2,000 GBP2024-04-30
Creditors
Current
591,025 GBP2025-04-30
595,762 GBP2024-04-30
Net Deferred Tax Liability/Asset
212,850 GBP2025-04-30
244,470 GBP2024-04-30
273,220 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,620 GBP2024-05-01 ~ 2025-04-30
-28,750 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
212,850 GBP2025-04-30
244,470 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Class 4 ordinary share
12024-05-01 ~ 2025-04-30

Related profiles found in government register
  • STAR HOUSE LIMITED
    Info
    Registered number 00294676
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    PRIVATE LIMITED COMPANY incorporated on 1934-12-03 (91 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
  • STAR HOUSE LIMITED
    S
    Registered number 00294676
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGLISH COUNTY HOTELS,LIMITED
    00257638
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.