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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
Active 3
  • 1
    Minifie, Andrew Stephen
    Director born in May 1959
    Individual (31 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Tinkler, Nathan James
    Director born in December 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
    Mr Nathan James Tinkler
    Born in December 1980
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Timms, Christopher Luke
    Director born in March 1981
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    STELARIS LIMITED - now
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    icon of addressBaird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ 2023-04-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressC/o Band 111 Charterhouse Street, Charterhouse Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,136,927 GBP2024-03-31
    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

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-03-31
Fixed Assets - Investments
2,500,065 GBP2024-03-31
Fixed Assets
2,500,065 GBP2024-03-31
Debtors
1,884,672 GBP2024-03-31
Creditors
Current
430,634 GBP2024-03-31
Net Current Assets/Liabilities
1,454,038 GBP2024-03-31
Total Assets Less Current Liabilities
3,954,103 GBP2024-03-31
Creditors
Non-current
1,372,894 GBP2024-03-31
Net Assets/Liabilities
2,581,209 GBP2024-03-31
Equity
Called up share capital
2,500,000 GBP2024-03-31
Retained earnings (accumulated losses)
81,209 GBP2024-03-31
Equity
2,581,209 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
2,500,000 GBP2023-08-01 ~ 2024-03-31
Issue of Equity Instruments
2,500,000 GBP2023-08-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
81,209 GBP2023-08-01 ~ 2024-03-31
Comprehensive Income/Expense
81,209 GBP2023-08-01 ~ 2024-03-31
Average Number of Employees
1062023-08-01 ~ 2024-03-31
2622022-04-01 ~ 2023-07-31
Investments in Group Undertakings
Additions to investments
17,500,065 GBP2024-03-31
Cost valuation
2,500,065 GBP2024-03-31
Investments in Group Undertakings
2,500,065 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
271,995 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
271,995 GBP2024-03-31
Non-current
1,612,677 GBP2024-03-31
Accrued Liabilities
Current
29,159 GBP2024-03-31
Other Creditors
Non-current
1,372,894 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
81,209 GBP2023-08-01 ~ 2024-03-31
Related profiles found in government register
  • STELARIS GROUP LIMITED
    Info
    Registered number 14773200
    icon of address111 Charterhouse Street Farringdon, London EC1M 6AW
    Private Limited Company incorporated on 2023-03-31 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • STELARIS GROUP LIMITED
    S
    Registered number missing
    icon of address111, Charterhouse Street, London, England, EC1M 6AW
    Limited Company
    CIF 1 CIF 2
  • STELARIS GROUP LIMITED
    S
    Registered number 14773200
    icon of address111, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AW
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    FORTUS LONDON LIMITED - 2023-05-03
    icon of address111 Charterhouse Street Farringdon, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    246,494 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressC/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-09-27 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEquinox House, Clifton Park Avenue, York, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-07-18 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    PELL ARTISTS LIMITED - 2020-09-21
    icon of addressC/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    173,941 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressC/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-02-05 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-13 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    MINIFIE & TIMMS LIMITED - 2021-03-30
    HAINES WATTS (EAST) LIMITED - 2020-04-02
    HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13
    FORTUS HOLDINGS LIMITED - 2024-04-29
    icon of addressC/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,425 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-04-01 ~ 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
Ceased 3
  • 1
    icon of addressBaird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    837 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-27 ~ 2024-08-29
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TC CH HOLDINGS LIMITED - 2023-06-12
    icon of address4 Office Village, Cygnet Park, Hampton, Peterborough, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-07-12
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TC SEM HOLDINGS LIMITED - 2023-06-12
    icon of address1 Rushmills, Northampton, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    icon of calendar 2023-07-06 ~ 2023-07-12
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.