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 4
  • 1
    Ioannou, Stylianos Xenofon
    Director born in August 1988
    Individual (39 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Stephen Eros
    Director born in July 1979
    Individual (38 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 3
    1 Old Court Mews, 311a Chase Road, London, England
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    964,462 GBP2023-12-31
    Person with significant control
    2019-08-21 ~ now
    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
  • 4
    REYMEL LIMITED - now
    717, Green Lanes, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    172,526 GBP2024-04-30
    Person with significant control
    2019-08-21 ~ now
    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
Ceased 4
  • 1
    Mr Stylianos Xenofon Ioannou
    Born in August 1988
    Individual (39 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Souglis, Chrysostomos Thomas
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2019-08-21 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Chrysostomos Thomas Souglis
    Born in April 1982
    Individual (15 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Stephen Eros Demetriou
    Born in July 1979
    Individual (38 offsprings)
    Person with significant control
    2019-08-21 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    1 Old Court Mew, 311 Chase Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    39,909 GBP2024-04-30
    Person with significant control
    2019-08-21 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

STS GROUP PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2023-08-31
100 GBP2022-08-31
Debtors
4,000 GBP2023-08-31
254,653 GBP2022-08-31
Cash at bank and in hand
771 GBP2023-08-31
201 GBP2022-08-31
Current Assets
4,771 GBP2023-08-31
254,854 GBP2022-08-31
Net Current Assets/Liabilities
-230,229 GBP2023-08-31
-692 GBP2022-08-31
Net Assets/Liabilities
-230,129 GBP2023-08-31
-592 GBP2022-08-31
Equity
Called up share capital
120 GBP2023-08-31
120 GBP2022-08-31
Retained earnings (accumulated losses)
-230,249 GBP2023-08-31
-712 GBP2022-08-31
Equity
-230,129 GBP2023-08-31
-592 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in Group Undertakings
100 GBP2023-08-31
100 GBP2022-08-31
Amounts owed by group undertakings and participating interests
4,000 GBP2023-08-31
254,653 GBP2022-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
155,000 GBP2023-08-31
255,546 GBP2022-08-31
Related profiles found in government register
  • STS GROUP PROPERTIES LIMITED
    Info
    Registered number 12168595
    3 Beauchamp Court, 10 Victors Way, Barnet EN5 5TZ
    Private Limited Company incorporated on 2019-08-21 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
  • STS GROUP PROPERTIES LIMITED
    S
    Registered number 12168595
    3, Beauchamp Court, 10 Victors Way, Barnet, England, EN5 5TZ
    Limited in Companies House, England & Wales
    CIF 1
  • STS GROUP PROPERTIES LIMITED
    S
    Registered number 12168595
    3, Beauchamp Court, 10 Victors Way, Barnet, United Kingdom, EN5 5TZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STS GROUP PROPERTIES LIMITED
    S
    Registered number 12168595
    Solar House, 282 Chase Road, London, United Kingdom
    Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    243,533 GBP2023-12-31
    Person with significant control
    2019-09-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    NINE SOVERIGN HOUSE PROPERTIES LTD - 2020-03-26
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Solar House, 282 Chase Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-11 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    3 Beauchamp Court, 10 Victors Way, Barnet, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-24 ~ 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

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