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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 5
  • 1
    Zufia Sustacha, Agustin
    Born in May 1967
    Individual (81 offsprings)
    Officer
    2015-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Michael Dennis
    Born in August 1975
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mittelman, Bryan Eric
    Born in July 1970
    Individual (68 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 4
    HIATT BUILDING AND ELECTRICAL PRODUCTS LIMITED - 1993-02-16
    J.BURNS(CHADWELL HEATH)LIMITED - 1980-12-31
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (4 parents, 102 offsprings)
    Officer
    1993-04-08 ~ now
    OF - Secretary → CIF 0
  • 5
    AFG DEVELOPMENTS LIMITED - 2012-04-14
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Fitzgerald, Timothy John
    Born in October 1969
    Individual (17 offsprings)
    Officer
    2015-12-14 ~ 2023-10-14
    OF - Director → CIF 0
  • 2
    Lindsay, Martin Mckay
    Born in June 1964
    Individual (21 offsprings)
    Officer
    2015-12-14 ~ 2023-10-17
    OF - Director → CIF 0
  • 3
    Blakeley, John Christopher
    Individual
    Officer
    ~ 1993-04-08
    OF - Secretary → CIF 0
  • 4
    Smith, Shaun Michael
    Born in January 1961
    Individual (30 offsprings)
    Officer
    2008-08-01 ~ 2015-12-14
    OF - Director → CIF 0
  • 5
    AFG CORPORATE SERVICES LIMITED - 2008-05-21
    GLYNWED GROUP SERVICES LIMITED - 2001-03-12
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1991-11-18 ~ 2015-12-14
    PE - Director → CIF 0
  • 6
    AFG MANUFACTURING LIMITED - now
    NEWMANS TUBES LIMITED - 1991-09-01
    Headland House New Coventry Road, Sheldon, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    ~ 1991-11-18
    PE - Director → CIF 0
  • 7
    GLYNWED NOMINEES LIMITED - 2001-03-19
    GLYNWED TUBES & FITTINGS LIMITED - 1983-06-01
    GLYNWED TUBES & STRUCTURES LIMITED - 1978-12-31
    Juno Drive, Leamington Spa, Warwickshire
    Active Corporate (5 parents, 36 offsprings)
    Officer
    1983-06-20 ~ 2015-12-14
    PE - Director → CIF 0
parent relation
Company in focus

ASTEC HOLDINGS LIMITED

Previous names
APOLLO MEDICAL SUPPLIES LIMITED - 1993-11-05
ASTEC MEDICAL SUPPLIES LIMITED - 1983-02-28
J.KNOWLES(PLUMBERS)LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • ASTEC HOLDINGS LIMITED
    Info
    APOLLO MEDICAL SUPPLIES LIMITED - 1993-11-05
    ASTEC MEDICAL SUPPLIES LIMITED - 1993-11-05
    J.KNOWLES(PLUMBERS)LIMITED - 1993-11-05
    Registered number 00801842
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham NG10 2GD
    PRIVATE LIMITED COMPANY incorporated on 1964-04-21 (61 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    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 9 February 2026 and licensed under the Open Government Licence v3.0.