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
    Morandi, Sergio
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Sergio Morandi
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Ivano Morandi
    Born in August 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ASTEX LIMITED - 1991-12-10
    Gloucester House, 399 Silbury Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Burns, John
    Accountant
    Individual
    Officer
    2005-12-12 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 2
    Newbould, James Garth
    Director born in March 1968
    Individual
    Officer
    2005-12-12 ~ 2021-12-02
    OF - Director → CIF 0
  • 3
    Murphy, Peter Vincent
    Director born in December 1944
    Individual
    Officer
    ~ 2002-05-01
    OF - Director → CIF 0
    Murphy, Peter Vincent
    Individual
    Officer
    ~ 2002-05-01
    OF - Secretary → CIF 0
  • 4
    Peddie, David George
    Accountant born in October 1960
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-12-23
    OF - Director → CIF 0
    Peddie, David George
    Accountant
    Individual (1 offspring)
    Officer
    2002-05-01 ~ 2005-12-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTEX HOUSEWARES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2023-01-01
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2023-01-01
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2023-01-01

  • ASTEX HOUSEWARES LIMITED
    Info
    Registered number 01604415
    Gloucester House, 399 Silbury Boulevard, Milton Keynes MK9 2AH
    Private Limited Company incorporated on 1981-12-16 (43 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.