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
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Accountant born in March 1981
    Individual (28 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    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
Ceased 3
  • 1
    Minifie, Andrew Stephen
    Accountant born in May 1959
    Individual (29 offsprings)
    Officer
    2015-01-30 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (28 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
    Baird 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 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
parent relation
Company in focus

STELARIS LIMITED

Previous names
FORTUS HOLDINGS LIMITED - 2024-04-29
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
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
227,753 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
906,988 GBP2024-03-31
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
    Info
    FORTUS HOLDINGS LIMITED - 2024-04-29
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    Registered number 09414627
    C/o Band, 111 Charterhouse Street, London EC1M 6AW
    Private Limited Company incorporated on 2015-01-30 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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 Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FORTUS EAST LIMITED - 2024-04-20
    HW PETERBOROUGH LIMITED - 2020-04-02
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    FORTUS LIMITED - 2024-04-18
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2024-03-31
    Person with significant control
    2023-02-08 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    FORTUS MIDLANDS LIMITED - 2024-04-22
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2024-03-31
    Person with significant control
    2023-07-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    HAINES WATTS LEICESTER LLP - 2020-04-07
    HW LEICESTER LLP - 2014-08-31
    Hamilton Office Park, 31 High View Close, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 15
  • 1
    HWSEM PROPERTY LIMITED - 2020-03-25
    C/o Band 111 Charterhouse Street, Farringdon, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,864 GBP2024-03-31
    Person with significant control
    2017-11-24 ~ 2021-03-30
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    FORTUS EAST LIMITED - 2024-04-20
    HW PETERBOROUGH LIMITED - 2020-04-02
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -655 GBP2024-03-31
    Person with significant control
    2019-08-21 ~ 2023-07-07
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    FORTUS LIMITED - 2024-04-18
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -510 GBP2024-03-31
    Person with significant control
    2020-03-20 ~ 2020-03-20
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - 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 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    FORTUS MIDLANDS LIMITED - 2024-04-22
    HAINES WATTS (SEM) LIMITED - 2020-04-02
    HAINES WATTS NORTHAMPTONSHIRE LIMITED - 2017-04-03
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,193 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-07-07
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    HW LEICESTERSHIRE LIMITED - 2019-12-03
    1 Rushmills Bedford Road, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-16 ~ 2020-03-31
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 6
    HAINES WATTS PETERBOROUGH CITY LIMITED - 2019-12-03
    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
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    306 GBP2021-03-31
    Person with significant control
    2019-10-07 ~ 2019-10-07
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 7
    HAINES WATTS PETERBOROUGH LIMITED - 2019-12-03
    P&A ACCOUNTANCY SERVICES (1984) LIMITED - 2016-03-02
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    524 GBP2020-03-31
    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
  • 8
    FORTUS LONDON LIMITED - 2023-05-03
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    246,494 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2024-04-01
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    HW OXFORD LIMITED - 2023-11-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    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
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2024-04-30 ~ 2024-07-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORTUS NORTH LIMITED - 2024-04-18
    Equinox House, Clifton Park, Shipton Road, York, Yorkshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    113,433 GBP2024-03-31
    Person with significant control
    2020-03-31 ~ 2024-04-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FORTUS CAPITAL LIMITED - 2022-08-01
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    105 GBP2024-03-31
    Person with significant control
    2022-07-10 ~ 2023-02-14
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    790,463 GBP2024-07-31
    Person with significant control
    2022-04-04 ~ 2023-07-30
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1 Rushmills, Northampton, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Has significant influence or control → OE
  • 15
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,581,209 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.