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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 4
  • 1
    Jaramillo De Trapezaris, Consuelo
    Born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-18 ~ now
    OF - Director → CIF 0
    Consuelo Jaramillo Trapezaris
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Wilcock, Matthew David
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Trapezaris, Andreas
    Born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-09 ~ now
    OF - Director → CIF 0
    Mr Andreas Trapezaris
    Born in October 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    EBM PUBLISHERS LIMITED - 2006-09-25
    icon of address85, Great Portland Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2010-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Chrisanthou, Androniki
    Administrator born in February 1949
    Individual
    Officer
    icon of calendar 2006-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 2
    Dimitriou, Pantelis
    Accountant born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Demetriou, Demetris
    Cpa born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-25 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Trapezaris, Miguel
    Director born in April 1983
    Individual
    Officer
    icon of calendar 2018-08-09 ~ 2022-08-11
    OF - Director → CIF 0
  • 5
    icon of address18-22 Wigmore Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    19,057 GBP2024-03-31
    Officer
    2006-09-12 ~ 2010-08-15
    PE - Secretary → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-09-12 ~ 2006-09-21
    PE - Nominee Director → CIF 0
  • 7
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-09-12 ~ 2006-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STATE HOMES LIMITED

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
    icon of address105 Cranston Road, London SE23 2EZ
    PRIVATE LIMITED COMPANY incorporated on 2006-09-12 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.