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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Minifie, Andrew Stephen
    Born in May 1959
    Individual (122 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Timms, Christopher Luke
    Born in March 1981
    Individual (80 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2023-04-01 ~ 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
  • 3
    Tinkler, Nathan James
    Born in December 1980
    Individual (48 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
    Mr Nathan James Tinkler
    Born in December 1980
    Individual (48 offsprings)
    Person with significant control
    2024-08-29 ~ 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
    STELARIS LIMITED - now
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2023-03-31 ~ 2023-04-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    SEBURXAM LIMITED
    12069369
    C/o Band 111 Charterhouse Street, Charterhouse Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2023-07-19 ~ 2024-08-29
    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
parent relation
Company in focus

STELARIS GROUP LIMITED

Period: 2023-03-31 ~ now
Company number: 14773200
Registered name
STELARIS GROUP LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
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
Property, Plant & Equipment
724 GBP2025-03-31
Fixed Assets - Investments
2,724,055 GBP2025-03-31
2,500,065 GBP2024-03-31
Fixed Assets
2,724,779 GBP2025-03-31
2,500,065 GBP2024-03-31
Debtors
3,530,147 GBP2025-03-31
1,884,672 GBP2024-03-31
Cash at bank and in hand
50,641 GBP2025-03-31
Current Assets
3,580,788 GBP2025-03-31
1,884,672 GBP2024-03-31
Creditors
Current
902,584 GBP2025-03-31
29,159 GBP2024-03-31
Net Current Assets/Liabilities
2,678,204 GBP2025-03-31
1,855,513 GBP2024-03-31
Total Assets Less Current Liabilities
5,402,983 GBP2025-03-31
4,355,578 GBP2024-03-31
Creditors
Non-current
2,666,792 GBP2025-03-31
1,774,369 GBP2024-03-31
Net Assets/Liabilities
2,736,191 GBP2025-03-31
2,581,209 GBP2024-03-31
Equity
Called up share capital
2,631,579 GBP2025-03-31
2,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
104,612 GBP2025-03-31
81,209 GBP2024-03-31
Equity
2,736,191 GBP2025-03-31
2,581,209 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-03-31 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
767 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
43 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
724 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
2,724,055 GBP2025-03-31
2,500,065 GBP2024-03-31
Additions to investments
223,990 GBP2025-03-31
Investments in Group Undertakings
2,724,055 GBP2025-03-31
2,500,065 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
117,391 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
856,466 GBP2025-03-31
271,995 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
269,139 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
1,428,587 GBP2025-03-31
271,995 GBP2024-03-31
Non-current
2,101,560 GBP2025-03-31
1,612,677 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
102,083 GBP2025-03-31
Trade Creditors/Trade Payables
Current
19,251 GBP2025-03-31
Other Taxation & Social Security Payable
Current
110,569 GBP2025-03-31
Other Creditors
Current
670,681 GBP2025-03-31
29,159 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2025-03-31
Other Creditors
Non-current
2,583,458 GBP2025-03-31
1,774,369 GBP2024-03-31
Bank Borrowings
Secured
185,417 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,001 shares2025-03-31
Class 2 ordinary share
131,578 shares2025-03-31
Related profiles found in government register
  • STELARIS GROUP LIMITED
    Info
    Registered number 14773200
    111 Charterhouse Street Farringdon, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2023-03-31 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • STELARIS GROUP LIMITED
    S
    Registered number missing
    111, Charterhouse Street, London, England, EC1M 6AW
    Limited Company
    CIF 1
  • STELARIS GROUP LIMITED
    S
    Registered number 14773200
    111, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW
    Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED - 2023-05-03
    111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2024-04-01 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BAND COLLECTIVE LIMITED
    15982402
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-27 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    FORTUS HOLDINGS LIMITED
    15692300 09414627
    Equinox House, Clifton Park Avenue, York, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2024-07-18 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FTS CAPITAL LIMITED
    15031839
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2023-07-27 ~ 2024-08-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SRE ADVISORY LIMITED
    16232769
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-02-05 ~ 2026-03-25
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    STELARIS DIRECTORS LTD
    15349718
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    2023-12-13 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    STELARIS LIMITED
    - now 09414627 11687147... (more)
    FORTUS HOLDINGS LIMITED
    - 2024-04-29 09414627 15692300
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2023-06-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    STELARIS VENTURES LIMITED
    14891553
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-04-01 ~ 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
  • 9
    TC CH MIDCO LIMITED
    - now 14857266
    TC CH HOLDINGS LIMITED - 2023-06-12
    4 Office Village, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ 2023-07-12
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 10
    TC SEM MIDCO LIMITED
    - now 14852125
    TC SEM HOLDINGS LIMITED - 2023-06-12
    1 Rushmills, Northampton, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-07-06 ~ 2023-07-12
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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