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 5
  • 1
    Mckeown, Sean Thomas
    Director born in September 1970
    Individual (68 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 2
    Douglass, Charlotte Sophie Ellen
    Director born in December 1978
    Individual (94 offsprings)
    Officer
    2018-12-20 ~ now
    OF - director → CIF 0
  • 3
    Harding, Peter James, Dr
    Associate Director born in November 1980
    Individual (95 offsprings)
    Officer
    2023-07-10 ~ now
    OF - director → CIF 0
  • 4
    Winn-smith, Mark Juhani
    Financial Controller born in September 1987
    Individual (20 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 5
    FUSION NEWCASTLE CENTRAL LIMITED - 2018-12-20
    5th Floor, 120 Aldersgate Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    York, Kezia Samantha
    Individual
    Officer
    2018-12-20 ~ 2022-10-06
    OF - secretary → CIF 0
  • 2
    Henry, Nigel John
    Property Developer born in July 1964
    Individual (114 offsprings)
    Officer
    2015-10-28 ~ 2018-12-20
    OF - director → CIF 0
  • 3
    Fowkes, Mark Jonathan
    Manager born in August 1970
    Individual
    Officer
    2022-11-02 ~ 2023-07-10
    OF - director → CIF 0
  • 4
    Rosenberg, Warren Phillip
    Property Developer born in June 1963
    Individual (76 offsprings)
    Officer
    2015-10-28 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Cohen, Adam Hayden
    Company Director born in April 1965
    Individual (57 offsprings)
    Officer
    2015-12-31 ~ 2018-12-20
    OF - director → CIF 0
  • 6
    Vivies, Brice
    Director born in December 1988
    Individual
    Officer
    2018-12-20 ~ 2022-11-02
    OF - director → CIF 0
  • 7
    Bhasin, Sanjay Kumar
    Finance Director born in July 1966
    Individual (36 offsprings)
    Officer
    2015-10-28 ~ 2018-12-20
    OF - director → CIF 0
  • 8
    Graver, Mervyn
    Property Developer born in August 1955
    Individual (6 offsprings)
    Officer
    2015-10-28 ~ 2015-12-31
    OF - director → CIF 0
  • 9
    Moyle, Robert Bromley
    Director born in April 1967
    Individual
    Officer
    2018-12-20 ~ 2021-04-01
    OF - director → CIF 0
parent relation
Company in focus

STELLAR (PLUMMER HOUSE) LIMITED

Previous name
FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2015-12-31
Net assets/liabilities including pension asset/liability
10 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-28 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
10 GBP2015-12-31
Shareholder's fund
10 GBP2015-12-31

  • STELLAR (PLUMMER HOUSE) LIMITED
    Info
    FUSION NEWCASTLE CENTRAL MANAGEMENT LIMITED - 2018-12-20
    Registered number 09846595
    3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    Private Limited Company incorporated on 2015-10-28 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.