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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Tinkler, Nathan James
Born in December 1980Individual (47 offsprings)Officer2015-01-30 ~ nowOF - Director → CIF 0 - 2
Timms, Christopher Luke
Born in March 1981Individual (75 offsprings)Officer2015-01-30 ~ nowOF - Director → CIF 0Mr Christopher Luke Timms
Born in March 1981Individual (75 offsprings)Person with significant control2016-04-06 ~ 2023-06-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Minifie, Andrew Stephen
Accountant born in May 1959Individual (111 offsprings)Officer2015-01-30 ~ 2021-03-31OF - Director → CIF 0Mr Andrew Stephen Minifie
Born in May 1959Individual (111 offsprings)Person with significant control2016-04-06 ~ 2021-03-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
SEBURXAM LIMITED
12069369Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2021-03-31 ~ 2023-06-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
STELARIS GROUP LIMITED
14773200Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control2023-06-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
STELARIS LIMITED
Period: 2024-04-29 ~ now
Company number: 09414627
Registered names
STELARIS LIMITED - now 11687147... (more)
FORTUS HOLDINGS LIMITED - 2024-04-29 15692300
MINIFIE & TIMMS LIMITED - 2021-03-30
HAINES WATTS (EAST) LIMITED - 2020-04-02
HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
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
Related profiles found in government register
STELARIS LIMITED
InfoFORTUS HOLDINGS LIMITED - 2024-04-29MINIFIE & TIMMS LIMITED - 2024-04-29HAINES WATTS (EAST) LIMITED - 2024-04-29HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2024-04-29Registered number 09414627C/o Band, 111 Charterhouse Street, London EC1M 6AWPRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-31CIF 0FORTUS HOLDINGS LIMITED
SRegistered number 09414627Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FRCIF 1STELARIS LIMITED
SRegistered number 09414627Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FRPrivate Limited Company in Companies House, EnglandCIF 2STELARIS LIMITED
SRegistered number 09414627C/o Band, 111 Charterhouse Street, London, England, EC1M 6AWLimited in England And Wales, EnglandCIF 3
Offspring entities and appointments
16
- 1C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 6 offsprings)Person with significant control2023-07-17 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE2019-08-21 ~ 2023-07-07CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 2111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (8 parents, 12 offsprings)Person with significant control2020-03-31 ~ 2022-03-31CIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OECIF 11 - Right to appoint or remove directors → OE2020-03-20 ~ 2020-03-20CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OE2023-02-08 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 3C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Person with significant control2023-07-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2023-07-07CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 4
HW LEICESTERSHIRE LIMITED
- 2019-12-03 117690441 Rushmills Bedford Road, Northampton, Northamptonshire, EnglandDissolved Corporate (8 parents, 1 offspring)Person with significant control2019-01-16 ~ 2020-03-31CIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - More than 50% but less than 75% → OECIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 5ABC PETERBOROUGH CITY LIMITED - now
HAINES WATTS PETERBOROUGH CITY LIMITED
- 2019-12-03 05186414MALICK & CO LIMITED - 2017-03-02MALICK INVESTMENTS LIMITED - 2012-07-25MALICK & CO LTD - 2008-12-09Ground Floor, Baird House Seebeck Place, Knowlhill, Milton KeynesDissolved Corporate (9 parents, 2 offsprings)Person with significant control2019-10-07 ~ 2019-10-07CIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE - 6
HAINES WATTS PETERBOROUGH LIMITED
- 2019-12-03 06706416P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-021 Rushmills, Northampton, Northamptonshire, EnglandDissolved Corporate (8 parents, 20 offsprings)Person with significant control2018-01-01 ~ 2020-04-01CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2020-03-31 ~ 2024-04-01CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
- 9DSBP OXFORD LIMITED - nowJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Person with significant control2017-03-23 ~ 2019-04-01CIF 19 - Ownership of shares – More than 25% but not more than 50% → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2024-04-30 ~ 2024-07-18CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
FORTUS NORTH LIMITED
- 2024-04-18 12039572Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United KingdomActive Corporate (10 parents, 37 offsprings)Person with significant control2020-03-31 ~ 2024-04-30CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
FORTUS CAPITAL LIMITED
- 2022-08-01 13049320Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (6 parents)Person with significant control2022-07-10 ~ 2023-02-14CIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
FTS RECOVERY LIMITED
13951545Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2022-04-04 ~ 2023-07-30CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HAINES WATTS LUTON LIMITED
- 2017-04-03 086274051 Rushmills, Northampton, EnglandDissolved Corporate (8 parents, 24 offsprings)Person with significant control2016-04-06 ~ 2018-03-31CIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Has significant influence or control → OE - 15
STELARIS GROUP LIMITED
14773200111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control2023-03-31 ~ 2023-04-01CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 16STELARIS PROPERTIES LIMITED - now
1 BROOKLANDS COURT LIMITED
- 2026-02-11 11081797HWSEM PROPERTY LIMITED
- 2020-03-25 11081797C/o Band 111 Charterhouse Street, Farringdon, London, EnglandActive Corporate (5 parents)Person with significant control2017-11-24 ~ 2021-03-30CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.