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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 6
  • 1
    Shah, Tushar
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Egan, Mark Peckham
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ansari, Mohammad Saquib
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2017-09-11 ~ now
    OF - Director → CIF 0
    Mr Mohammad Saquib Ansari
    Born in October 1984
    Individual (8 offsprings)
    Person with significant control
    2017-10-02 ~ now
    PE - Has significant influence or controlCIF 0
    2017-09-11 ~ 2017-09-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Johnson, Robert Montague
    Born in April 1946
    Individual (24 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 5
    Vandamme, Marc Robert
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2017-10-02 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Schemmel, Andrew Thomas
    Born in August 1982
    Individual (6 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STELLAR ASSOCIATES 1 LIMITED

Period: 2017-09-11 ~ now
Company number: 10956230
Registered name
STELLAR ASSOCIATES 1 LIMITED - now 10280280
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
542,918 GBP2023-04-30
Fixed Assets
542,918 GBP2023-04-30
Debtors
Non-current
4,088,954 GBP2024-04-30
4,010,291 GBP2023-04-30
Current
93,025 GBP2023-04-30
Total Assets Less Current Liabilities
4,088,954 GBP2024-04-30
4,646,234 GBP2023-04-30
Equity
Called up share capital
41,450 GBP2024-04-30
41,450 GBP2023-04-30
41,450 GBP2022-05-01
Capital redemption reserve
4,257,791 GBP2024-04-30
4,257,791 GBP2023-04-30
4,257,791 GBP2022-05-01
Retained earnings (accumulated losses)
-210,287 GBP2024-04-30
346,993 GBP2023-04-30
142,473 GBP2022-05-01
Equity
4,088,954 GBP2024-04-30
4,646,234 GBP2023-04-30
4,441,714 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
-557,280 GBP2023-05-01 ~ 2024-04-30
204,520 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-557,280 GBP2023-05-01 ~ 2024-04-30
204,520 GBP2022-05-01 ~ 2023-04-30
Investments in Subsidiaries
542,918 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
93,025 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41,307 shares2024-04-30
41,307 shares2023-04-30
Par Value of Share
Class 1 ordinary share
1.002023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,335 shares2024-04-30
14,335 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30

Related profiles found in government register
  • STELLAR ASSOCIATES 1 LIMITED
    Info
    Registered number 10956230
    2 Lace Market Square, Nottingham NG1 1PB
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • STELLAR ASSOCIATES 1 LIMITED
    S
    Registered number 10956230
    Hawthorn House, Oak Tree Court, Tollerton, Nottingham, United Kingdom, NG12 4HJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STELLAR ASSOCIATES LTD
    10280280 10956230
    2 Lace Market Square, Nottingham, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-11-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    STELLAR FINANCE 1 LIMITED
    10960873
    2 Lace Market Square, Nottingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-13 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.