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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 5
  • 1
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (122 offsprings)
    Officer
    2017-11-24 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Andrew Stephen Minifie
    Born in May 1959
    Individual (122 offsprings)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 2
    Timms, Christopher Luke
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 3
    Tinkler, Nathan James
    Born in December 1980
    Individual (48 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
    Tinkler, Nathan, Mr.
    Born in December 1980
    Individual (48 offsprings)
    Officer
    2017-11-24 ~ 2021-03-30
    OF - Director → CIF 0
    Mr. Nathan Tinkler
    Born in December 1980
    Individual (48 offsprings)
    Person with significant control
    2017-11-24 ~ 2017-11-24
    PE - Has significant influence or controlCIF 0
  • 4
    Dymond, Thomas James
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 5
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30 09414627
    HAINES WATTS (EAST) LIMITED - 2020-04-02 09414627
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    1 Rushmills, Northampton, Northamtonshire, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2017-11-24 ~ 2021-03-30
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

STELARIS PROPERTIES LIMITED

Period: 2026-02-11 ~ now
Company number: 11081797
Registered names
STELARIS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,289 GBP2025-03-31
3,434 GBP2024-03-31
Investment Property
2,019,293 GBP2025-03-31
2,019,293 GBP2024-03-31
Fixed Assets
2,021,582 GBP2025-03-31
2,022,727 GBP2024-03-31
Debtors
2,152 GBP2025-03-31
2,689 GBP2024-03-31
Cash at bank and in hand
22,848 GBP2025-03-31
5,450 GBP2024-03-31
Current Assets
25,000 GBP2025-03-31
8,139 GBP2024-03-31
Creditors
Current
36,607 GBP2025-03-31
39,886 GBP2024-03-31
Net Current Assets/Liabilities
-11,607 GBP2025-03-31
-31,747 GBP2024-03-31
Total Assets Less Current Liabilities
2,009,975 GBP2025-03-31
1,990,980 GBP2024-03-31
Creditors
Non-current
1,956,568 GBP2025-03-31
1,960,116 GBP2024-03-31
Net Assets/Liabilities
53,407 GBP2025-03-31
30,864 GBP2024-03-31
Equity
Called up share capital
101 GBP2025-03-31
101 GBP2024-03-31
Retained earnings (accumulated losses)
53,306 GBP2025-03-31
30,763 GBP2024-03-31
Equity
53,407 GBP2025-03-31
30,864 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,724 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,435 GBP2025-03-31
2,290 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,145 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
2,289 GBP2025-03-31
3,434 GBP2024-03-31
Investment Property - Fair Value Model
2,019,293 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,152 GBP2025-03-31
Current, Amounts falling due within one year
2,689 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,886 GBP2024-03-31
Other Taxation & Social Security Payable
Current
607 GBP2025-03-31
Other Creditors
Current
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,064,018 GBP2025-03-31
1,070,853 GBP2024-03-31
Other Creditors
Non-current
892,550 GBP2025-03-31
889,263 GBP2024-03-31
Bank Borrowings
Secured
1,070,018 GBP2025-03-31
1,076,853 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
84 shares2025-03-31
Class 2 ordinary share
10 shares2025-03-31
Class 3 ordinary share
7 shares2025-03-31

  • STELARIS PROPERTIES LIMITED
    Info
    1 BROOKLANDS COURT LIMITED - 2026-02-11
    HWSEM PROPERTY LIMITED - 2026-02-11
    Registered number 11081797
    C/o Band 111 Charterhouse Street, Farringdon, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2017-11-24 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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