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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (122 offsprings)
    Officer
    2015-01-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (122 offsprings)
    Person with significant control
    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
    Timms, Christopher Luke
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-21
    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
  • 3
    Tinkler, Nathan James
    Born in December 1980
    Individual (48 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 4
    STELARIS GROUP LIMITED
    14773200
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SEBURXAM LIMITED
    12069369
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents, 4 offsprings)
    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

Period: 2024-04-29 ~ now
Company number: 09414627 11687147... (more)
Registered names
STELARIS LIMITED - now 11687147... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,814 GBP2025-03-31
94,197 GBP2024-03-31
Debtors
906,988 GBP2024-03-31
Cash at bank and in hand
11,883 GBP2024-03-31
Current Assets
918,871 GBP2024-03-31
Creditors
Current
2,714 GBP2025-03-31
977,552 GBP2024-03-31
Net Current Assets/Liabilities
-2,714 GBP2025-03-31
-58,681 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
35,516 GBP2024-03-31
Creditors
Non-current
35,416 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-08-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
2,814 GBP2025-03-31
94,197 GBP2024-03-31
Investments in Group Undertakings
2,814 GBP2025-03-31
94,197 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
24,272 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
381,581 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
256,566 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
906,988 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
175,484 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,149 GBP2024-03-31
Amounts owed to group undertakings
Current
2,714 GBP2025-03-31
161,996 GBP2024-03-31
Other Taxation & Social Security Payable
Current
62,804 GBP2024-03-31
Other Creditors
Current
537,119 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
35,416 GBP2024-03-31
Bank Borrowings
Secured
210,900 GBP2024-03-31
Related profiles found in government register
  • STELARIS LIMITED
    Info
    FORTUS HOLDINGS LIMITED - 2024-04-29
    MINIFIE & TIMMS LIMITED - 2024-04-29
    HAINES WATTS (EAST) LIMITED - 2024-04-29
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2024-04-29
    Registered number 09414627
    C/o Band, 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2015-01-30 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • FORTUS HOLDINGS LIMITED
    S
    Registered number 09414627
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    CIF 1
  • STELARIS LIMITED
    S
    Registered number 09414627
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, England, MK5 8FR
    Private Limited Company in Companies House, England
    CIF 2
  • STELARIS LIMITED
    S
    Registered number 09414627
    C/o Band, 111 Charterhouse Street, London, England, EC1M 6AW
    Limited in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ABC FEL LIMITED
    - now 12167234 12191980... (more)
    FORTUS EAST LIMITED
    - 2024-04-20 12167234 12039640
    HW PETERBOROUGH LIMITED
    - 2020-04-02 12167234 12039640
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2019-08-21 ~ 2023-07-07
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2023-07-17 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    ABC FL LIMITED
    - now 12191980 12167234... (more)
    FORTUS LIMITED
    - 2024-04-18 12191980 12039572
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Person with significant control
    2020-03-20 ~ 2020-03-20
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
    2020-03-31 ~ 2022-03-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    2023-02-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    ABC FML LIMITED
    - now 10034352 12167234... (more)
    FORTUS MIDLANDS LIMITED
    - 2024-04-22 10034352 12038735... (more)
    HAINES WATTS (SEM) LIMITED
    - 2020-04-02 10034352 12038735
    HAINES WATTS NORTHAMPTONSHIRE LIMITED
    - 2017-04-03 10034352 OC350960
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-07
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    2023-07-17 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    ABC LEICESTERSHIRE LIMITED
    - now 11769044
    HW LEICESTERSHIRE LIMITED
    - 2019-12-03 11769044
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-01-16 ~ 2020-03-31
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    ABC PETERBOROUGH CITY LIMITED - now
    HAINES WATTS PETERBOROUGH CITY LIMITED
    - 2019-12-03 05186414
    MALICK & CO LIMITED - 2017-03-02
    MALICK INVESTMENTS LIMITED - 2012-07-25
    MALICK & CO LTD - 2008-12-09
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-07 ~ 2019-10-07
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 6
    ABC PETERBOROUGH LIMITED
    - now 06706416
    HAINES WATTS PETERBOROUGH LIMITED
    - 2019-12-03 06706416
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (8 parents, 22 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-04-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ABCD LEICESTER LLP
    - now OC346937
    HAINES WATTS LEICESTER LLP
    - 2020-04-07 OC346937 14418803
    HW LEICESTER LLP - 2014-08-31
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (9 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED
    - 2023-05-03 12039502 14417227
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-04-01
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    DSBP OXFORD LIMITED - now
    HW OXFORD LIMITED
    - 2023-11-22 10687036 07200708... (more)
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-03-23 ~ 2019-04-01
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORTUS HOLDINGS LIMITED
    15692300 09414627
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-07-18
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORTUS LIMITED
    - now 12039572 12191980
    FORTUS NORTH LIMITED
    - 2024-04-18 12039572
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (10 parents, 37 offsprings)
    Person with significant control
    2020-03-31 ~ 2024-04-30
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FTS CAPITAL PARTNERS LTD
    - now 13049320
    FORTUS CAPITAL LIMITED
    - 2022-08-01 13049320
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-07-10 ~ 2023-02-14
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FTS RECOVERY LIMITED
    13951545
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-04-04 ~ 2023-07-30
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAINES WATTS SERVICE CHARGE LIMITED
    - now 08627405
    HAINES WATTS LUTON LIMITED
    - 2017-04-03 08627405
    1 Rushmills, Northampton, England
    Dissolved Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Has significant influence or control → OE
  • 15
    STELARIS GROUP LIMITED
    14773200
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-04-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 16
    STELARIS PROPERTIES LIMITED - now
    1 BROOKLANDS COURT LIMITED
    - 2026-02-11 11081797
    HWSEM PROPERTY LIMITED
    - 2020-03-25 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ 2021-03-30
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.