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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 9
  • 1
    Kennard, Samuel Oliver
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennard, Elliot Jonathan
    Born in November 1989
    Individual (3 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Kennard, Clive Robert
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Kennard, David Anthony, Dr
    Individual (10 offsprings)
    Officer
    2000-08-24 ~ 2019-04-29
    OF - Secretary → CIF 0
  • 5
    Kennard, Raphael James
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Kennard, Yvonne Ruth
    Born in November 1961
    Individual (3 offsprings)
    Officer
    (before 1991-02-06) ~ now
    OF - Director → CIF 0
    Mrs Yvonne Ruth Kennard
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Leigh, Suzanne
    Born in April 1937
    Individual (1 offspring)
    Officer
    (before 1991-02-06) ~ 2000-08-13
    OF - Director → CIF 0
    Leigh, Suzanne
    Individual (1 offspring)
    Officer
    (before 1991-02-06) ~ 2000-08-13
    OF - Secretary → CIF 0
  • 8
    Rudie, Raymond
    Born in June 1933
    Individual (5 offsprings)
    Officer
    (before 1991-02-06) ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Joseph, Paul Mark
    Born in July 1966
    Individual (2 offsprings)
    Officer
    (before 1991-02-06) ~ 1998-06-23
    OF - Director → CIF 0
parent relation
Company in focus

ASTRA INVESTMENT CO.LIMITED

Period: 1952-12-17 ~ now
Company number: 00514276
Registered name
ASTRA INVESTMENT CO.LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,864 GBP2025-06-30
3,369 GBP2024-06-30
Investment Property
2,009,051 GBP2025-06-30
2,009,051 GBP2024-06-30
Fixed Assets
2,011,915 GBP2025-06-30
2,012,420 GBP2024-06-30
Debtors
68,730 GBP2025-06-30
111,025 GBP2024-06-30
Cash at bank and in hand
34,766 GBP2025-06-30
53,663 GBP2024-06-30
Current Assets
103,496 GBP2025-06-30
164,688 GBP2024-06-30
Net Current Assets/Liabilities
-525,308 GBP2025-06-30
-427,063 GBP2024-06-30
Total Assets Less Current Liabilities
1,486,607 GBP2025-06-30
1,585,357 GBP2024-06-30
Net Assets/Liabilities
1,395,166 GBP2025-06-30
1,493,916 GBP2024-06-30
Equity
Called up share capital
2,100 GBP2025-06-30
2,100 GBP2024-06-30
Retained earnings (accumulated losses)
1,003,238 GBP2025-06-30
1,101,988 GBP2024-06-30
Equity
1,395,166 GBP2025-06-30
1,493,916 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,246 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,382 GBP2025-06-30
25,877 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
505 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
2,864 GBP2025-06-30
3,369 GBP2024-06-30
Investment Property - Fair Value Model
2,009,051 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
55,329 GBP2025-06-30
99,123 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
13,401 GBP2025-06-30
11,902 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
68,730 GBP2025-06-30
111,025 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,369 GBP2025-06-30
948 GBP2024-06-30
Amounts owed to group undertakings
Current
148,832 GBP2025-06-30
58,832 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,850 GBP2025-06-30
25,616 GBP2024-06-30
Other Creditors
Current
475,753 GBP2025-06-30
506,355 GBP2024-06-30

  • ASTRA INVESTMENT CO.LIMITED
    Info
    Registered number 00514276
    59b Brent Street, London NW4 2EA
    PRIVATE LIMITED COMPANY incorporated on 1952-12-17 (73 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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