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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 4
  • 1
    HENRY FAMILY INVESTMENTS LIMITED - 2018-12-20
    NJH INVESTMENTS LIMITED - 2013-10-18
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,728,200 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to surplus assets - 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
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    186,460 GBP2017-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    62,552 GBP2017-12-31
    Officer
    icon of calendar 2018-12-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,497,092 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Right to surplus assets - 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 9
  • 1
    Roston, Robert Mark
    Born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-07-06 ~ 2013-10-30
    OF - LLP Designated Member → CIF 0
  • 2
    Lester, Simon Mark
    Born in July 1964
    Individual (36 offsprings)
    Officer
    icon of calendar 2013-10-30 ~ 2014-06-05
    OF - LLP Designated Member → CIF 0
  • 3
    Harris, Laura Valerie
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2018-12-20
    OF - LLP Member → CIF 0
  • 4
    Bhasin, Sanjay Kumar
    Born in July 1966
    Individual (36 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2018-12-20
    OF - LLP Designated Member → CIF 0
  • 5
    TALBOT INVESTMENTS (UK) LTD
    icon of addressSt John House, The Walk, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-30 ~ 2014-06-05
    PE - LLP Designated Member → CIF 0
  • 6
    icon of addressProperty Investment Consultancy, 23, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    77,758 GBP2018-04-06 ~ 2019-10-03
    Officer
    2012-07-06 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 7
    icon of addressRoseview, Fortune Lane, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2012-02-16 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
  • 8
    HENRY HOMES LIMITED - now
    HENRY HOMES LIMITED - 2003-05-29
    HENRY HOMES PLC - 2008-12-19
    ABBEYDOWN LIMITED - 2003-05-14
    icon of address21a, Christchurch Crescent, Radlett, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -31,507 GBP2024-12-31
    Officer
    2012-02-16 ~ 2013-10-30
    PE - LLP Designated Member → CIF 0
    2014-06-05 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
  • 9
    FUSION 43 BEECH HILL LLP - 2013-07-09
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (12 parents, 8 offsprings)
    Net Assets/Liabilities (Company account)
    15,991,780 GBP2024-08-31
    Officer
    2014-06-05 ~ 2018-12-20
    PE - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

STELLAR (NOVA) INVESTMENTS LLP

Previous names
FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
THLH INVESTMENTS LLP - 2014-06-24
FUSION 14 DOLLIS AVE LLP - 2012-07-11
FUSION TALBOT HOUSE LLP - 2013-12-10

  • STELLAR (NOVA) INVESTMENTS LLP
    Info
    FUSION NOTTINGHAM CENTRAL LLP - 2018-12-21
    THLH INVESTMENTS LLP - 2018-12-21
    FUSION 14 DOLLIS AVE LLP - 2018-12-21
    FUSION TALBOT HOUSE LLP - 2018-12-21
    Registered number OC372495
    icon of address3rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD
    LIMITED LIABILITY PARTNERSHIP incorporated on 2012-02-16 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.