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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 0
  • Not found in our database.
Ceased 13
  • 1
    Major, Robert Shayne
    Manager-Business born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 2000-10-01
    OF - Director → CIF 0
    Major, Robert Shayne
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-21 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 2
    Cowan, John Laurence
    Engineer born in May 1967
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Bunyan, Jill
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2008-10-21
    OF - Secretary → CIF 0
  • 4
    Bate, Elaine
    Individual
    Officer
    icon of calendar 2008-10-21 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 5
    Cowan, Caroline Ann
    Individual
    Officer
    icon of calendar 2008-01-02 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 6
    Choat, Samantha Jane
    Individual
    Officer
    icon of calendar 2004-02-28 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 7
    Cowan, John Malcolm
    Industrial Diamond Consultant born in October 1941
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 2007-06-26
    OF - Director → CIF 0
  • 8
    Choat, Graham Alexander
    Sales Director born in May 1967
    Individual
    Officer
    icon of calendar 2007-07-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 9
    Mclean, Sylvia
    Personal Asst
    Individual
    Officer
    icon of calendar 2004-07-28 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 10
    Skinner, Keith Thomas
    Director born in May 1944
    Individual
    Officer
    icon of calendar 1992-08-21 ~ 2000-10-01
    OF - Director → CIF 0
  • 11
    Cowan, Rosalind Vera
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-02-28
    OF - Secretary → CIF 0
  • 12
    Wilson, Mark
    Managing Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Mark Wilson
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-08-21 ~ 1992-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRAL DIAMONDS LTD.

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
10,069 GBP2019-08-31
Debtors
2,853 GBP2020-08-31
4,511 GBP2019-08-31
Current Assets
2,853 GBP2020-08-31
14,580 GBP2019-08-31
Net Current Assets/Liabilities
-5,425 GBP2020-08-31
268 GBP2019-08-31
Net Assets/Liabilities
-5,425 GBP2020-08-31
268 GBP2019-08-31
Equity
Called up share capital
100 GBP2020-08-31
100 GBP2019-08-31
Retained earnings (accumulated losses)
-5,525 GBP2020-08-31
168 GBP2019-08-31
Equity
-5,425 GBP2020-08-31
268 GBP2019-08-31
Trade Debtors/Trade Receivables
2,853 GBP2020-08-31
4,511 GBP2019-08-31
Bank Overdrafts
Amounts falling due within one year
2,993 GBP2020-08-31
4,701 GBP2019-08-31
Taxation/Social Security Payable
Amounts falling due within one year
976 GBP2019-08-31
Other Creditors
Amounts falling due within one year
5,281 GBP2020-08-31
8,618 GBP2019-08-31

  • ASTRAL DIAMONDS LTD.
    Info
    Registered number 02742107
    icon of addressUnit 1 Brook Farm, Northampton Road, Cosgrove, Northants NN1 9BB
    PRIVATE LIMITED COMPANY incorporated on 1992-08-21 and dissolved on 2021-03-16 (28 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.