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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 22
  • 1
    Hollis, Stephen John Bolckow
    Born in April 1963
    Individual (35 offsprings)
    Officer
    2002-03-15 ~ 2005-12-09
    OF - Director → CIF 0
  • 2
    Cooper, Mark
    Born in December 1968
    Individual (23 offsprings)
    Officer
    2005-09-12 ~ 2009-12-23
    OF - Director → CIF 0
  • 3
    Whybrow, Ian Michael
    Born in April 1966
    Individual (59 offsprings)
    Officer
    2002-02-19 ~ 2005-11-09
    OF - Director → CIF 0
  • 4
    Mollekin, Stuart James
    Born in June 1960
    Individual (58 offsprings)
    Officer
    2000-02-16 ~ 2001-02-05
    OF - Director → CIF 0
  • 5
    Wilson, Kevin
    Born in April 1947
    Individual (40 offsprings)
    Officer
    2005-10-24 ~ 2009-07-07
    OF - Director → CIF 0
  • 6
    Apted, Raymond William
    Born in June 1948
    Individual (51 offsprings)
    Officer
    1995-06-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 7
    Fox, Andrew Patrick
    Born in July 1957
    Individual (32 offsprings)
    Officer
    2000-02-16 ~ 2000-11-13
    OF - Director → CIF 0
  • 8
    Welch, Roderick Brett
    Born in August 1957
    Individual (64 offsprings)
    Officer
    1997-01-14 ~ 2002-02-19
    OF - Director → CIF 0
    Welch, Roderick Brett
    Individual (64 offsprings)
    Officer
    1997-01-14 ~ 2000-02-16
    OF - Secretary → CIF 0
  • 9
    Blair, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    1999-04-28 ~ 2000-02-16
    OF - Director → CIF 0
    2000-07-20 ~ 2001-10-05
    OF - Director → CIF 0
  • 10
    Grady, Patrick Neill
    Born in August 1965
    Individual (20 offsprings)
    Officer
    2005-10-24 ~ now
    OF - Director → CIF 0
  • 11
    Heather, Brian Hersee
    Born in October 1953
    Individual (61 offsprings)
    Officer
    1996-09-04 ~ 1997-01-14
    OF - Director → CIF 0
    Heather, Brian Hersee
    Individual (61 offsprings)
    Officer
    1996-09-04 ~ 1997-01-14
    OF - Secretary → CIF 0
  • 12
    Fuller, Nigel Edward
    Born in June 1949
    Individual (18 offsprings)
    Officer
    1998-07-20 ~ 2000-02-16
    OF - Director → CIF 0
  • 13
    Fuller, Mark Stephen Charles
    Born in November 1960
    Individual (27 offsprings)
    Officer
    1995-06-28 ~ 1996-09-04
    OF - Director → CIF 0
  • 14
    Powell, Stephen
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1997-01-14 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Walton, John
    Born in April 1950
    Individual (4 offsprings)
    Officer
    1995-06-28 ~ 2000-02-16
    OF - Director → CIF 0
  • 16
    Sankey, David Baldwin
    Born in September 1943
    Individual (28 offsprings)
    Officer
    1995-09-27 ~ 1996-09-04
    OF - Director → CIF 0
  • 17
    Stanley, Nicholas Ronald
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2001-10-05 ~ 2002-03-15
    OF - Director → CIF 0
  • 18
    BHW SOLICITORS LIMITED - now 11774059 07029440
    BHW COMMERCIAL LIMITED - 2019-05-31 11774059 07029440
    5 Grove Court Grove Park, Enderby, Leicester, Leicestershire
    Active Corporate (5 parents, 27 offsprings)
    Officer
    2007-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    INHOCO FORMATIONS LIMITED
    - now
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24 02598228
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    1995-04-03 ~ 1995-06-28
    OF - Nominee Director → CIF 0
  • 20
    L GARDNER & SONS LIMITED
    - now
    GRANTHAM POWER LIMITED - 2005-05-26
    Grays Court, 1 Nursery Road Edgbaston, Birmingham
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2000-02-16 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 21
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 02598128 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2003-03-13 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 22
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 689 offsprings)
    Officer
    1995-04-03 ~ 1996-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTLEY HOLDINGS LIMITED

Period: 1995-06-26 ~ 2010-10-05
Company number: 03041190
Registered names
ASTLEY HOLDINGS LIMITED - Dissolved
INHOCO 413 LIMITED - 1995-06-26 03603768... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • ASTLEY HOLDINGS LIMITED
    Info
    INHOCO 413 LIMITED - 1995-06-26
    Registered number 03041190
    Gardner Aerospace, Cotmanhay Road, Ilkeston, Derbyshire DE7 8LL
    PRIVATE LIMITED COMPANY incorporated on 1995-04-03 and dissolved on 2010-10-05 (15 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.