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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 8
  • 1
    Marsden, Guy Norman
    Chartered Surveyor born in March 1957
    Individual (124 offsprings)
    Officer
    2018-02-07 ~ 2020-05-19
    OF - Director → CIF 0
  • 2
    Meaney, Noel
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Pulford, Piet James
    Company Director born in November 1954
    Individual (125 offsprings)
    Officer
    2018-02-07 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Boninsegna, Alessandro
    Born in May 1969
    Individual (67 offsprings)
    Officer
    2020-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Ahmed, Imran Khusro
    Director born in March 1978
    Individual (9 offsprings)
    Officer
    2020-05-18 ~ 2022-11-28
    OF - Director → CIF 0
  • 6
    STELLIUM HOLDINGS LIMITED
    12130247
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2019-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    STELLIUM DATACENTERS LIMITED
    10028824
    Cobalt Business Park, 4 Silver Fox Way, Newcastle Upon Tyne, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-02-07 ~ 2019-10-08
    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
  • 8
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125 London Wall, London, England
    Active Corporate (15 parents, 833 offsprings)
    Officer
    2020-05-14 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

STELLIUM PROPERTIES LIMITED

Period: 2018-02-07 ~ now
Company number: 11193792
Registered name
STELLIUM PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

  • STELLIUM PROPERTIES LIMITED
    Info
    Registered number 11193792
    9 Cobalt Park Way, Cobalt Business Park, Wallsend, Tyne And Wear NE28 9EJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-07 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    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.