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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 5
  • 1
    Timms, Christopher Luke
    Director born in March 1981
    Individual (80 offsprings)
    Officer
    2023-05-24 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Christopher Luke Timms
    Born in March 1981
    Individual (80 offsprings)
    Person with significant control
    2023-05-24 ~ 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
  • 2
    Johnson, Andrew
    Born in March 1981
    Individual (35 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Tinkler, Nathan James
    Director born in December 1980
    Individual (48 offsprings)
    Officer
    2023-05-24 ~ 2023-12-19
    OF - Director → CIF 0
    Mr Nathan James Tinkler
    Born in December 1980
    Individual (48 offsprings)
    Person with significant control
    2023-05-24 ~ 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
  • 4
    STELARIS GROUP LIMITED
    14773200
    111, Charterhouse Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2024-04-01 ~ 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
  • 5
    STELARIS DIRECTORS LTD
    15349718
    111 Charterhouse Street, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STELARIS VENTURES LIMITED

Period: 2023-05-24 ~ now
Company number: 14891553
Registered name
STELARIS VENTURES LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
75,330 GBP2025-03-31
190,328 GBP2024-03-31
Debtors
1,200 GBP2025-03-31
27,082 GBP2024-03-31
Cash at bank and in hand
422 GBP2025-03-31
14,110 GBP2024-03-31
Current Assets
1,622 GBP2025-03-31
41,192 GBP2024-03-31
Creditors
Current
188,525 GBP2025-03-31
228,095 GBP2024-03-31
Net Current Assets/Liabilities
-186,903 GBP2025-03-31
-186,903 GBP2024-03-31
Total Assets Less Current Liabilities
-111,573 GBP2025-03-31
3,425 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-112,573 GBP2025-03-31
2,425 GBP2024-03-31
Equity
-111,573 GBP2025-03-31
3,425 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-05-24 ~ 2024-03-31
Other Investments Other Than Loans
Cost valuation
75,330 GBP2025-03-31
190,328 GBP2024-03-31
Other Investments Other Than Loans
75,330 GBP2025-03-31
190,328 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,200 GBP2025-03-31
Amounts falling due within one year, Current
27,082 GBP2024-03-31
Trade Creditors/Trade Payables
Current
274 GBP2025-03-31
274 GBP2024-03-31
Amounts owed to group undertakings
Current
188,251 GBP2025-03-31
Other Taxation & Social Security Payable
Current
569 GBP2024-03-31
Other Creditors
Current
227,252 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

Related profiles found in government register
  • STELARIS VENTURES LIMITED
    Info
    Registered number 14891553
    C/o Band, 111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-29
    CIF 0
  • STELARIS VENTURES LIMITED
    S
    Registered number 14891553
    Baird House Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
    Limited Co in Companies House, United Kingdom
    CIF 1
  • STELARIS VENTURES LIMITED
    S
    Registered number 14891553
    C/o Band, 111 Charterhouse Street, London, England, EC1M 6AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • STELARIS VENTURES LIMITED
    S
    Registered number 14891553
    C/o Band, 111 Charterhouse Street, London, United Kingdom, EC1M 6AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BALL GROUP LIMITED
    - now 15151167
    PP WORLD LIMITED
    - 2024-02-05 15151167
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-09-20 ~ 2025-02-13
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ELEVEN COMMERCIAL LIMITED
    16554302
    C/o Band, 111 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-07-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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
  • 3
    ELEVEN DESIGN & BUILD LONDON LTD
    16580747
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-07-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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