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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 2
  • 1
    Hepker, Adrian Brian
    Born in January 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hepker, Michael Zane
    Businessman
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hepker, Hugh Bernard
    Businessman born in September 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-04-12 ~ 2025-03-08
    OF - Director → CIF 0
  • 2
    Martin Smith, Nigel Gordon
    Surveyor born in February 1949
    Individual
    Officer
    icon of calendar ~ 1991-10-31
    OF - Director → CIF 0
  • 3
    Cartwright, Anthony Robert John
    Chartered Accountant born in May 1939
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1993-11-30
    OF - Secretary → CIF 0
  • 4
    Hepker, Jennifer Lorraine
    Marketing Manager born in January 1974
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 5
    Hepker, Michael Zane
    Born in November 1945
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-11-24
    OF - Director → CIF 0
    Hepker, Michael Zane
    Legal Adviser born in November 1945
    Individual (6 offsprings)
    icon of calendar 2015-05-05 ~ 2020-09-05
    OF - Director → CIF 0
    Mr Michael Zane Hepker
    Born in November 1945
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-16 ~ 2017-10-20
    PE - Has significant influence or controlCIF 0
  • 6
    FARAMAN LIMITED - 1999-05-20
    icon of address72 New Cavendish Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1992-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ASTRALPOINT LIMITED

Previous names
ASTRALPOINT PLC - 2005-01-11
BRENCHAM PLC - 1989-08-29
LINGFIELD GROUP P.L.C. - 1995-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
255,887 GBP2024-03-31
255,887 GBP2023-03-31
Creditors
Current
242,272 GBP2023-03-31
Net Current Assets/Liabilities
255,887 GBP2024-03-31
13,615 GBP2023-03-31
Total Assets Less Current Liabilities
255,887 GBP2024-03-31
13,615 GBP2023-03-31
Creditors
Non-current
246,941 GBP2024-03-31
4,333 GBP2023-03-31
Net Assets/Liabilities
8,946 GBP2024-03-31
9,282 GBP2023-03-31
Equity
Called up share capital
1,724,501 GBP2024-03-31
1,724,501 GBP2023-03-31
Share premium
614,104 GBP2024-03-31
614,104 GBP2023-03-31
Retained earnings (accumulated losses)
-2,329,659 GBP2024-03-31
-2,329,323 GBP2023-03-31
Equity
8,946 GBP2024-03-31
9,282 GBP2023-03-31
Other Debtors
Amounts falling due after one year, Non-current
255,887 GBP2024-03-31
255,887 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-336 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-336 GBP2023-04-01 ~ 2024-03-31

  • ASTRALPOINT LIMITED
    Info
    ASTRALPOINT PLC - 2005-01-11
    BRENCHAM PLC - 2005-01-11
    LINGFIELD GROUP P.L.C. - 2005-01-11
    Registered number 01546006
    icon of addressThe Island House Midsomer Norton, Radstock, Bath BA3 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1981-02-17 (44 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    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.