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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
Active 3
  • 1
    Theodoulou, Marikka
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2014-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Friese Wolfgang Rudiger
    Born in March 1952
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Kyriakou, Antri
    Individual (9 offsprings)
    Officer
    2001-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr. Andreas Sofocleous
    Born in May 1967
    Individual (4 offsprings)
    Person with significant control
    2016-09-10 ~ 2019-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ms Tetiana Shcherbyna
    Born in March 1957
    Individual
    Person with significant control
    2016-09-05 ~ 2016-09-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Constantinou, Alexia
    Director born in May 1976
    Individual
    Officer
    2001-11-12 ~ 2004-05-18
    OF - Director → CIF 0
  • 4
    Neofytou, Charoulla
    Director born in May 1979
    Individual (9 offsprings)
    Officer
    2004-05-18 ~ 2014-01-14
    OF - Director → CIF 0
  • 5
    Prospect House 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Director → CIF 0
  • 6
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (3 parents, 27 offsprings)
    Officer
    2001-11-12 ~ 2001-11-12
    PE - Secretary → CIF 0
parent relation
Company in focus

STAREX ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,394,000 USD2024-12-31
2,394,000 USD2023-12-31
Debtors
2,663 USD2024-12-31
2,663 USD2023-12-31
Creditors
Amounts falling due within one year
-466,652 USD2024-12-31
-463,658 USD2023-12-31
Net Current Assets/Liabilities
-463,989 USD2024-12-31
-460,995 USD2023-12-31
Total Assets Less Current Liabilities
1,930,011 USD2024-12-31
1,933,005 USD2023-12-31
Creditors
Amounts falling due after one year
-3,240,225 USD2024-12-31
-3,240,225 USD2023-12-31
Net Assets/Liabilities
-1,310,214 USD2024-12-31
-1,307,220 USD2023-12-31
Equity
Called up share capital
1,425 USD2024-12-31
1,425 USD2023-12-31
Retained earnings (accumulated losses)
-1,311,639 USD2024-12-31
-1,308,645 USD2023-12-31
Equity
-1,310,214 USD2024-12-31
-1,307,220 USD2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in Group Undertakings
2,394,000 USD2024-12-31
2,394,000 USD2023-12-31
Other Debtors
2,663 USD2024-12-31
2,663 USD2023-12-31
Other Creditors
Amounts falling due within one year
466,652 USD2024-12-31
463,658 USD2023-12-31
Amounts falling due after one year
3,240,225 USD2024-12-31
3,240,225 USD2023-12-31
  • STAREX ENTERPRISES LIMITED
    Info
    Registered number 04320614
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.