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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 3
  • 1
    Tinkler, Nathan James
    Accountant born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-31
    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
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-21
    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
  • 3
    icon of addressBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,136,927 GBP2024-03-31
    Person with significant control
    2021-03-31 ~ 2023-06-21
    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
parent relation
Company in focus

STELARIS LIMITED

Previous names
MINIFIE & TIMMS LIMITED - 2021-03-30
HAINES WATTS (EAST) LIMITED - 2020-04-02
HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
FORTUS HOLDINGS LIMITED - 2024-04-29
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
94,197 GBP2024-03-31
3,242 GBP2023-07-31
Debtors
906,988 GBP2024-03-31
1,668,676 GBP2023-07-31
Cash at bank and in hand
11,883 GBP2024-03-31
46,380 GBP2023-07-31
Current Assets
918,871 GBP2024-03-31
1,715,056 GBP2023-07-31
Creditors
Current
977,552 GBP2024-03-31
1,439,345 GBP2023-07-31
Net Current Assets/Liabilities
-58,681 GBP2024-03-31
275,711 GBP2023-07-31
Total Assets Less Current Liabilities
35,516 GBP2024-03-31
278,953 GBP2023-07-31
Creditors
Non-current
35,416 GBP2024-03-31
123,101 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-03-31
155,852 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
155,752 GBP2023-07-31
Equity
100 GBP2024-03-31
155,852 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-03-31
42022-04-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
94,197 GBP2024-03-31
3,242 GBP2023-07-31
Additions to investments
91,000 GBP2024-03-31
Investments in Group Undertakings
94,197 GBP2024-03-31
3,242 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,272 GBP2024-03-31
Current, Amounts falling due within one year
236,919 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
381,581 GBP2024-03-31
1,019,004 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
256,566 GBP2024-03-31
Current, Amounts falling due within one year
227,753 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
906,988 GBP2024-03-31
Current, Amounts falling due within one year
1,668,676 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
175,484 GBP2024-03-31
170,128 GBP2023-07-31
Trade Creditors/Trade Payables
Current
40,149 GBP2024-03-31
326,793 GBP2023-07-31
Amounts owed to group undertakings
Current
161,996 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,804 GBP2024-03-31
77,301 GBP2023-07-31
Other Creditors
Current
537,119 GBP2024-03-31
865,123 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
35,416 GBP2024-03-31
123,101 GBP2023-07-31
Bank Borrowings
Secured
210,900 GBP2024-03-31
293,229 GBP2023-07-31

  • STELARIS LIMITED
    Info
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2021-03-30
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2021-03-30
    FORTUS HOLDINGS LIMITED - 2021-03-30
    Registered number 09414627
    icon of addressC/o Band, 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2015-01-30 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.