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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
    Eades, Hazel
    Director born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Hazel Eades
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Eades, James Robert
    Managing Director born in August 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Director → CIF 0
    Mr James Robert Eades
    Born in August 1981
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Wood, Penelope Brookholding
    Physiotherapy Asst born in April 1953
    Individual
    Officer
    icon of calendar 1991-04-28 ~ 2001-08-10
    OF - Director → CIF 0
    Wood, Penelope Brookholding
    Physiotherapy Asst
    Individual
    Officer
    icon of calendar 1991-04-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 2
    Wood, Michael Edward
    Computer Consultant born in May 1951
    Individual
    Officer
    icon of calendar 1991-04-28 ~ 2015-09-28
    OF - Director → CIF 0
    Wood, Michael Edward
    Individual
    Officer
    icon of calendar 2001-08-10 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 3
    Spiller, Martin Richard
    Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 4
    Wood, Alexander William
    Consultant born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-08-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 5
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1991-04-18 ~ 1991-04-28
    PE - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1991-04-18 ~ 1991-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ASTERIA GROUP LIMITED

Previous names
SUNNYRANGE COMPUTERS LTD. - 1991-05-15
COMPUTER MAINTENANCE COST CONTROL LTD - 2018-06-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
173,599 GBP2024-04-30
172,999 GBP2023-04-30
Current assets - Investments
100,838 GBP2024-04-30
39,739 GBP2023-04-30
Cash at bank and in hand
137,950 GBP2024-04-30
29,798 GBP2023-04-30
Current Assets
412,387 GBP2024-04-30
242,536 GBP2023-04-30
Net Current Assets/Liabilities
410,882 GBP2024-04-30
240,299 GBP2023-04-30
Total Assets Less Current Liabilities
410,882 GBP2024-04-30
240,299 GBP2023-04-30
Net Assets/Liabilities
410,882 GBP2024-04-30
240,299 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
410,782 GBP2024-04-30
240,199 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Taxation & Social Security Payable
Current
514 GBP2024-04-30
1,400 GBP2023-04-30
Other Creditors
Current
991 GBP2024-04-30
837 GBP2023-04-30
Related profiles found in government register
  • THE ASTERIA GROUP LIMITED
    Info
    SUNNYRANGE COMPUTERS LTD. - 1991-05-15
    COMPUTER MAINTENANCE COST CONTROL LTD - 1991-05-15
    Registered number 02602925
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire BA15 1HA
    Private Limited Company incorporated on 1991-04-18 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • THE ASTERIA GROUP LIMITED
    S
    Registered number 02602925
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England, BA15 1HA
    Limited Company in Companies House, England
    CIF 1
  • THE ASTERIA GROUP LIMITED
    S
    Registered number 02602925
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford-on-avon, England, BA15 1HA
    Limited Company in Companies House, England
    CIF 2
  • THE ASTERIA GROUP LTD
    S
    Registered number 02602925
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, United Kingdom, BA15 1HA
    Ltd in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,199 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    TOTAL COST LIMITED - 1999-06-24
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,894 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • TOTAL COST LIMITED - 1999-06-24
    icon of addressThe Old Gas Warehouse, Frome Road, Bradford-on-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    471,894 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-11
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-06-01 ~ 2023-12-14
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.