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 3
  • 1
    Hepker, Adrian Brian
    Computer Consultant born in January 1975
    Individual (14 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Hepker, Michael Zane
    Businessman
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Hepker, Hugh Bernard
    Businessman born in September 1944
    Individual (15 offsprings)
    Officer
    1994-04-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hepker, Jennifer Lorraine
    Marketing Manager born in January 1974
    Individual
    Officer
    1993-09-30 ~ 2008-11-05
    OF - Director → CIF 0
  • 2
    Cartwright, Anthony Robert John
    Chartered Accountant born in May 1939
    Individual (12 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    Cartwright, Anthony Robert John
    Individual (12 offsprings)
    Officer
    ~ 1993-11-30
    OF - Secretary → CIF 0
  • 3
    Martin Smith, Nigel Gordon
    Surveyor born in February 1949
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
  • 4
    Hepker, Michael Zane
    Born in November 1945
    Individual (6 offsprings)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
    Hepker, Michael Zane
    Legal Adviser born in November 1945
    Individual (6 offsprings)
    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
    2016-10-16 ~ 2017-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    FARAMAN LIMITED - 1999-05-20
    72 New Cavendish Street, London
    Active Corporate (3 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
LINGFIELD GROUP P.L.C. - 1995-07-03
BRENCHAM PLC - 1989-08-29
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
255,887 GBP2023-03-31
255,887 GBP2022-03-31
Creditors
Current
242,272 GBP2023-03-31
242,200 GBP2022-03-31
Net Current Assets/Liabilities
13,615 GBP2023-03-31
13,687 GBP2022-03-31
Total Assets Less Current Liabilities
13,615 GBP2023-03-31
13,687 GBP2022-03-31
Creditors
Non-current
4,333 GBP2023-03-31
4,009 GBP2022-03-31
Net Assets/Liabilities
9,282 GBP2023-03-31
9,678 GBP2022-03-31
Equity
Called up share capital
1,724,501 GBP2023-03-31
1,724,501 GBP2022-03-31
Share premium
614,104 GBP2023-03-31
614,104 GBP2022-03-31
Retained earnings (accumulated losses)
-2,329,323 GBP2023-03-31
-2,328,927 GBP2022-03-31
Equity
9,282 GBP2023-03-31
9,678 GBP2022-03-31
Other Debtors
Amounts falling due after one year, Non-current
255,887 GBP2023-03-31
255,887 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-396 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-396 GBP2022-04-01 ~ 2023-03-31

  • ASTRALPOINT LIMITED
    Info
    ASTRALPOINT PLC - 2005-01-11
    LINGFIELD GROUP P.L.C. - 1995-07-03
    BRENCHAM PLC - 1989-08-29
    Registered number 01546006
    The Island House Midsomer Norton, Radstock, Bath BA3 2DZ
    Private Limited Company incorporated on 1981-02-17 (44 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.