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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Wood, Michael Edward
    Computer Consultant born in May 1951
    Individual (4 offsprings)
    Officer
    1991-04-28 ~ 2015-09-28
    OF - Director → CIF 0
    Wood, Michael Edward
    Individual (4 offsprings)
    Officer
    2001-08-10 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 2
    Eades, James Robert
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
    Mr James Robert Eades
    Born in August 1981
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Wood, Penelope Brookholding
    Physiotherapy Asst born in April 1953
    Individual (1 offspring)
    Officer
    1991-04-28 ~ 2001-08-10
    OF - Director → CIF 0
    Wood, Penelope Brookholding
    Physiotherapy Asst
    Individual (1 offspring)
    Officer
    1991-04-28 ~ 2001-08-10
    OF - Secretary → CIF 0
  • 4
    Eades, Hazel
    Born in September 1989
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
    Mrs Hazel Eades
    Born in September 1989
    Individual (2 offsprings)
    Person with significant control
    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
  • 5
    Wood, Alexander William
    Consultant born in March 1976
    Individual (8 offsprings)
    Officer
    2001-08-10 ~ 2010-07-16
    OF - Director → CIF 0
  • 6
    Spiller, Martin Richard
    Director born in December 1974
    Individual (22 offsprings)
    Officer
    2015-09-28 ~ 2021-07-22
    OF - Director → CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1991-04-18 ~ 1991-04-28
    OF - Nominee Secretary → CIF 0
  • 8
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    1991-04-18 ~ 1991-04-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ASTERIA GROUP LIMITED

Period: 2018-06-20 ~ now
Company number: 02602925
Registered names
THE ASTERIA GROUP LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
319,411 GBP2025-04-30
173,599 GBP2024-04-30
Current assets - Investments
241,105 GBP2025-04-30
100,838 GBP2024-04-30
Cash at bank and in hand
314,900 GBP2025-04-30
137,950 GBP2024-04-30
Current Assets
875,416 GBP2025-04-30
412,387 GBP2024-04-30
Net Current Assets/Liabilities
871,393 GBP2025-04-30
410,882 GBP2024-04-30
Total Assets Less Current Liabilities
871,393 GBP2025-04-30
410,882 GBP2024-04-30
Net Assets/Liabilities
871,393 GBP2025-04-30
410,882 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
871,293 GBP2025-04-30
410,782 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Other Taxation & Social Security Payable
Current
3,272 GBP2025-04-30
514 GBP2024-04-30
Other Creditors
Current
751 GBP2025-04-30
991 GBP2024-04-30
Related profiles found in government register
  • THE ASTERIA GROUP LIMITED
    Info
    COMPUTER MAINTENANCE COST CONTROL LTD - 2018-06-20
    SUNNYRANGE COMPUTERS LTD. - 2018-06-20
    Registered number 02602925
    The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire BA15 1HA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-18 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • THE ASTERIA GROUP LIMITED
    S
    Registered number 02602925
    The 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
    The 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
    The 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 2
  • 1
    PASITHEA IOW LTD
    14340429
    The Old Gas Warehouse, Frome Road, Bradford On Avon, Wiltshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    SYSTEMAGIC LIMITED
    - now 03783400
    TOTAL COST LIMITED - 1999-06-24
    The Old Gas Warehouse, Frome Road, Bradford-on-avon, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-11
    CIF 4 - Ownership of shares – 75% or more → OE
    2023-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.