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 4
  • 1
    Stephenson, Henry
    Engineer born in April 1975
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Amitabh
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Sharma, Amitabh
    Individual (31 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Stephen Mark
    Chief Operating Officer born in May 1973
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2017-01-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Astles, Caroline Ann
    Director born in January 1963
    Individual (1 offspring)
    Officer
    ~ 2017-01-12
    OF - Director → CIF 0
  • 2
    Astles, Peter Murray
    Managing Director Company Secr born in June 1959
    Individual (1 offspring)
    Officer
    ~ 2024-02-29
    OF - Director → CIF 0
    Astles, Peter Murray
    Managing Director Company Secr
    Individual (1 offspring)
    Officer
    ~ 2017-01-12
    OF - Secretary → CIF 0
  • 3
    Creedon, Michael John
    Company Secretary/Director born in October 1960
    Individual
    Officer
    2017-01-12 ~ 2024-01-19
    OF - Director → CIF 0
    Creedon, Michael John
    Individual
    Officer
    2017-01-12 ~ 2018-09-28
    OF - Secretary → CIF 0
  • 4
    Abell, Jonathan Paul
    Director And Company Secretary born in August 1961
    Individual
    Officer
    2018-09-28 ~ 2022-09-21
    OF - Director → CIF 0
    Abell, Jonathan Paul
    Individual
    Officer
    2018-09-27 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 5
    Havercroft, Roger Ernest
    Technical Director born in May 1955
    Individual
    Officer
    ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

ASTLES CONTROL SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
32990 - Other Manufacturing N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • ASTLES CONTROL SYSTEMS LIMITED
    Info
    Registered number 02490943
    Beacon House, Nuffield Road, Cambridge, Cambs CB4 1TF
    Private Limited Company incorporated on 1990-04-09 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.