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
    Trapezaris, Andreas
    Director 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
  • 2
    Wilcock, Matthew David
    Director born in September 1985
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 3
    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 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
    EBM PUBLISHERS LIMITED - 2006-09-25
    85, Great Portland Street, London, England
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Demetriou, Demetris
    Cpa born in April 1953
    Individual (4 offsprings)
    Officer
    2010-08-25 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Trapezaris, Miguel
    Director born in April 1983
    Individual
    Officer
    2018-08-09 ~ 2022-08-11
    OF - Director → CIF 0
  • 3
    Dimitriou, Pantelis
    Accountant born in September 1985
    Individual (1 offspring)
    Officer
    2016-08-16 ~ 2022-08-11
    OF - Director → CIF 0
  • 4
    Chrisanthou, Androniki
    Administrator born in February 1949
    Individual
    Officer
    2006-09-12 ~ 2010-03-19
    OF - Director → CIF 0
  • 5
    The 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
  • 6
    The 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
    18-22 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
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
362,084 GBP2023-09-30
367,318 GBP2022-09-30
Creditors
Amounts falling due within one year
-288,279 GBP2023-09-30
-367,269 GBP2022-09-30
Net Current Assets/Liabilities
73,805 GBP2023-09-30
49 GBP2022-09-30
Total Assets Less Current Liabilities
73,805 GBP2023-09-30
49 GBP2022-09-30
Net Assets/Liabilities
73,805 GBP2023-09-30
49 GBP2022-09-30
Equity
73,805 GBP2023-09-30
49 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • STATE HOMES LIMITED
    Info
    Registered number 05931908
    105 Cranston Road, London SE23 2EZ
    Private Limited Company incorporated on 2006-09-12 (18 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.