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 3
  • 1
    Graf Von Hardenberg, Carl-friedrich Ernst Heinrich
    Principal born in January 1994
    Individual (22 offsprings)
    Officer
    2025-04-03 ~ now
    OF - director → CIF 0
  • 2
    Avdonina, Ekaterina
    Company Director born in September 1984
    Individual (18 offsprings)
    Officer
    2021-03-22 ~ now
    OF - director → CIF 0
  • 3
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-22 ~ 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 5
  • 1
    Gonnella, John
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2021-03-22
    OF - director → CIF 0
  • 2
    Keiser, Nicolas Andreas
    Senior Finance Associate born in July 1989
    Individual
    Officer
    2020-08-01 ~ 2021-03-22
    OF - director → CIF 0
  • 3
    D'avanzo, Sebastiano Robert Vittorio
    Company Director born in November 1974
    Individual (21 offsprings)
    Officer
    2021-03-22 ~ 2025-04-03
    OF - director → CIF 0
  • 4
    Butler, Anthony James
    Business Executive born in May 1969
    Individual (6 offsprings)
    Officer
    2024-11-19 ~ 2025-04-03
    OF - director → CIF 0
  • 5
    Jochem, Dominik
    Director born in August 1989
    Individual (14 offsprings)
    Officer
    2019-12-12 ~ 2021-03-22
    OF - director → CIF 0
parent relation
Company in focus

STAR UK MAGNA II PROPCO LIMITED

Previous name
AZURE MAGNA PARK LIMITED - 2021-03-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32019-12-12 ~ 2020-12-31
Investment Property
41,454,936 GBP2020-12-31
Fixed Assets
41,454,936 GBP2020-12-31
Debtors
Current
729,343 GBP2020-12-31
Cash at bank and in hand
497,184 GBP2020-12-31
Current Assets
1,226,527 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-761,543 GBP2020-12-31
Net Current Assets/Liabilities
464,984 GBP2020-12-31
Total Assets Less Current Liabilities
41,919,920 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-35,206,805 GBP2020-12-31
Net Assets/Liabilities
6,713,115 GBP2020-12-31
Equity
Called up share capital
7,112,601 GBP2020-12-31
Retained earnings (accumulated losses)
-399,486 GBP2020-12-31
Equity
6,713,115 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
525,380 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
200,000 GBP2020-12-31
Other Debtors
Current
3,963 GBP2020-12-31
Cash and Cash Equivalents
497,184 GBP2020-12-31
Trade Creditors/Trade Payables
Current
23,766 GBP2020-12-31
Taxation/Social Security Payable
Current
157,138 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
580,639 GBP2020-12-31
Creditors
Current
761,543 GBP2020-12-31
Other Remaining Borrowings
Non-current
27,630,713 GBP2020-12-31
Amounts owed to group undertakings
Non-current
7,379,810 GBP2020-12-31
Creditors
Non-current
35,206,805 GBP2020-12-31

  • STAR UK MAGNA II PROPCO LIMITED
    Info
    AZURE MAGNA PARK LIMITED - 2021-03-24
    Registered number 12361102
    6th Floor One London Wall, London EC2Y 5EB
    Private Limited Company incorporated on 2019-12-12 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.