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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 5
  • 1
    Burroughs, Keith Gordon
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2002-02-07 ~ now
    OF - Director → CIF 0
    Mr Keith Gordon Burroughs
    Born in February 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cowan, Andrew Michael James
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Cowan, Andrew Michael James
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ 2006-02-08
    OF - Secretary → CIF 0
  • 3
    Wells, Jeremy
    Born in March 1973
    Individual (4 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
    Wells, Jeremy
    Individual (4 offsprings)
    Officer
    2006-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Secretary → CIF 0
  • 5
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2002-02-07 ~ 2002-02-07
    OF - Director → CIF 0
parent relation
Company in focus

INTASTELLA PROPERTY MANAGEMENT LIMITED

Period: 2002-02-07 ~ now
Company number: 04368735
Registered name
INTASTELLA PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,438,247 GBP2025-01-31
2,438,247 GBP2024-01-31
Debtors
4,180 GBP2025-01-31
4,180 GBP2024-01-31
Cash at bank and in hand
102,409 GBP2025-01-31
4,421 GBP2024-01-31
Current Assets
106,589 GBP2025-01-31
8,601 GBP2024-01-31
Net Current Assets/Liabilities
-1,021,310 GBP2025-01-31
-1,029,462 GBP2024-01-31
Total Assets Less Current Liabilities
1,416,937 GBP2025-01-31
1,408,785 GBP2024-01-31
Creditors
Non-current
-800,168 GBP2025-01-31
-807,952 GBP2024-01-31
Net Assets/Liabilities
570,615 GBP2025-01-31
554,679 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
569,615 GBP2025-01-31
553,679 GBP2024-01-31
521,333 GBP2023-01-31
Equity
570,615 GBP2025-01-31
554,679 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
15,936 GBP2024-02-01 ~ 2025-01-31
32,346 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
15,936 GBP2024-02-01 ~ 2025-01-31
32,346 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
2,438,247 GBP2024-01-31
Other Debtors
Amounts falling due within one year
4,180 GBP2025-01-31
4,180 GBP2024-01-31
Corporation Tax Payable
Current
3,919 GBP2025-01-31
15,642 GBP2024-01-31
Other Creditors
Current
1,123,980 GBP2025-01-31
1,022,421 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
800,168 GBP2025-01-31
807,952 GBP2024-01-31

Related profiles found in government register
  • INTASTELLA PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04368735
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2002-02-07 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
  • INTASTELLA PROPERTY MANAGEMENT LIMITED
    S
    Registered number 04368735
    One, Station Approach, Harlow, Essex, England, CM20 2FB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LYSANDER PLACE THAMESMEAD (NO 1) MANAGEMENT COMPANY LIMITED
    04828373 05374915
    One, Station Approach, Harlow, Essex, England
    Active Corporate (12 parents)
    Officer
    2024-09-06 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.