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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 6
  • 1
    Douglass, Charlotte Sophie Ellen
    Born in December 1978
    Individual (97 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Sean Thomas
    Born in September 1970
    Individual (69 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Director → CIF 0
  • 3
    Harding, Peter James, Dr
    Born in November 1980
    Individual (56 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Winn-smith, Mark Juhani
    Born in September 1987
    Individual (21 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    5th Floor, 120 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Person with significant control
    2018-12-20 ~ 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
  • 6
    5th Floor, 120 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Person with significant control
    2018-12-20 ~ 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
Ceased 11
  • 1
    Moyle, Robert Bromley
    Director born in April 1967
    Individual
    Officer
    2018-12-20 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (68 offsprings)
    Officer
    2015-12-31 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    York, Kezia Samantha
    Individual
    Officer
    2018-12-20 ~ 2022-10-06
    OF - Secretary → CIF 0
  • 4
    Rosenberg, Warren Phillip
    Director born in June 1963
    Individual (78 offsprings)
    Officer
    2014-03-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 5
    Graver, Mervyn Robert
    Director born in August 1955
    Individual (6 offsprings)
    Officer
    2014-03-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual
    Officer
    2022-11-02 ~ 2023-07-10
    OF - Director → CIF 0
  • 7
    Henry, Nigel John
    Director born in July 1964
    Individual (125 offsprings)
    Officer
    2014-03-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 8
    Vivies, Brice
    Director born in December 1988
    Individual
    Officer
    2018-12-20 ~ 2022-11-02
    OF - Director → CIF 0
  • 9
    Bhasin, Sanjay Kumar
    Director born in July 1966
    Individual (36 offsprings)
    Officer
    2014-03-21 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    35, Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,154,893 GBP2024-08-31
    Person with significant control
    2018-12-20 ~ 2018-12-20
    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
  • 11
    FUSION 43 BEECH HILL LLP - 2013-07-09
    35, Ballards Lane, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED

Previous name
FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
    Info
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    Registered number 08953139
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2014-03-21 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • STELLAR (PLUMMER HOUSE) INVESTMENTS LIMITED
    S
    Registered number 08953139
    5th Floor, 120 Aldersgate Street, London, United Kingdom, EC1A 4JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    3rd Floor South Building, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.