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
Tinkler, Nathan James
Born in December 1980Individual (47 offsprings)Officer2023-06-21 ~ nowOF - Director → CIF 0Mr Nathan James Tinkler
Born in December 1980Individual (47 offsprings)Person with significant control2024-08-29 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Timms, Christopher Luke
Born in March 1981Individual (75 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0Mr Christopher Luke Timms
Born in March 1981Individual (75 offsprings)Person with significant control2023-04-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Minifie, Andrew Stephen
Born in May 1959Individual (111 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 4
SEBURXAM LIMITED
12069369C/o Band 111 Charterhouse Street, Charterhouse Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Person with significant control2023-07-19 ~ 2024-08-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5STELARIS LIMITED - nowMINIFIE & TIMMS LIMITED - 2021-03-30HAINES WATTS (EAST) LIMITED - 2020-04-02HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13Baird House, Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (5 parents, 16 offsprings)Person with significant control2023-03-31 ~ 2023-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
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
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
- Registered number 14773200
STELARIS GROUP LIMITED
Info111 Charterhouse Street Farringdon, London EC1M 6AWPRIVATE LIMITED COMPANY incorporated on 2023-03-31 (3 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-29CIF 0 STELARIS GROUP LIMITED
SRegistered number missing111, Charterhouse Street, London, England, EC1M 6AWLimited CompanyCIF 1STELARIS GROUP LIMITED
SRegistered number 14773200111, Charterhouse Street, Farringdon, London, United Kingdom, EC1M 6AWLimited Company in England And Wales, United KingdomCIF 2Private Limited Company in England & Wales, England And WalesCIF 3
Offspring entities and appointments
10
- 1FORTUS LONDON LIMITED - 2023-05-03111 Charterhouse Street Farringdon, London, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2024-04-01 ~ nowCIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
- 2
BAND COLLECTIVE LIMITED
15982402C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (4 parents)Person with significant control2024-09-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 3Equinox House, Clifton Park Avenue, York, EnglandActive Corporate (6 parents, 7 offsprings)Person with significant control2024-07-18 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
FTS CAPITAL LIMITED
15031839Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control2023-07-27 ~ 2024-08-29CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
SRE ADVISORY LIMITED
16232769C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-02-05 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 6
STELARIS DIRECTORS LTD
15349718111 Charterhouse Street, Farringdon, London, United KingdomActive Corporate (3 parents, 30 offsprings)Person with significant control2023-12-13 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 7MINIFIE & TIMMS LIMITED - 2021-03-30HAINES WATTS (EAST) LIMITED - 2020-04-02HAINES WATTS EAST REGIONAL SERVICES LIMITED - 2017-04-13C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 16 offsprings)Person with significant control2023-06-21 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 8
STELARIS VENTURES LIMITED
14891553C/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Person with significant control2024-04-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 9TC CH HOLDINGS LIMITED - 2023-06-124 Office Village, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2023-07-06 ~ 2023-07-12CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE
- 10TC SEM HOLDINGS LIMITED - 2023-06-121 Rushmills, Northampton, United KingdomDissolved Corporate (12 parents, 1 offspring)Person with significant control2023-07-06 ~ 2023-07-12CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.