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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 11
  • 1
    Wilcock, Matthew David
    Born in September 1985
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Dimitriou, Pantelis
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2016-08-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Trapezaris, Andreas
    Born in October 1951
    Individual (1 offspring)
    Officer
    2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Andreas Trapezaris
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Trapezaris, Miguel
    Born in April 1983
    Individual (1 offspring)
    Officer
    2018-08-09 ~ 2022-08-11
    OF - Director → CIF 0
  • 5
    Demetriou, Demetris
    Born in April 1953
    Individual (6 offsprings)
    Officer
    2010-08-25 ~ 2022-08-11
    OF - Director → CIF 0
  • 6
    Jaramillo De Trapezaris, Consuelo
    Born in June 1953
    Individual (1 offspring)
    Officer
    2010-03-18 ~ now
    OF - Director → CIF 0
    Consuelo Jaramillo Trapezaris
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    2022-09-13 ~ now
    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
  • 7
    Chrisanthou, Androniki
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2006-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2006-09-12 ~ 2006-09-21
    OF - Nominee Director → CIF 0
  • 9
    NAPATA SECRETARIES LTD
    - now 05517758
    EBM PUBLISHERS LIMITED - 2006-09-25
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2010-08-15 ~ now
    OF - Secretary → CIF 0
  • 10
    NICHOLAS PETERS CONSULTANCY LIMITED
    03912647 05496591
    18-22 Wigmore Street, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2006-09-12 ~ 2010-08-15
    OF - Secretary → CIF 0
  • 11
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2006-09-12 ~ 2006-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE HOMES LIMITED

Period: 2006-09-12 ~ now
Company number: 05931908
Registered name
STATE HOMES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
370,555 GBP2024-09-30
362,084 GBP2023-09-30
Creditors
Amounts falling due within one year
-288,291 GBP2024-09-30
-288,279 GBP2023-09-30
Net Current Assets/Liabilities
82,264 GBP2024-09-30
73,805 GBP2023-09-30
Total Assets Less Current Liabilities
82,264 GBP2024-09-30
73,805 GBP2023-09-30
Net Assets/Liabilities
82,264 GBP2024-09-30
73,805 GBP2023-09-30
Equity
82,264 GBP2024-09-30
73,805 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • STATE HOMES LIMITED
    Info
    Registered number 05931908
    105 Cranston Road, London SE23 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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