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
    Walker, Paul Iran
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Newton, Richard
    Consulting Engineer born in May 1953
    Individual (1 offspring)
    Officer
    1995-06-28 ~ dissolved
    OF - director → CIF 0
    Mr Richard Newton
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Newton, Barbara Gale
    Voluntary Services Co-Ordinato
    Individual
    Officer
    1995-06-28 ~ 1999-01-01
    OF - secretary → CIF 0
  • 2
    WARREN STREET NOMINEES LIMITED - now
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - nominee-director → CIF 0
  • 3
    WARREN STREET REGISTRARS LIMITED - now
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    1995-06-28 ~ 1995-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASTONWOOD LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
167 GBP2016-06-30
Debtors
2,559 GBP2016-06-30
Cash at bank and in hand
18,847 GBP2017-06-30
30,280 GBP2016-06-30
Current Assets
18,847 GBP2017-06-30
32,839 GBP2016-06-30
Net Current Assets/Liabilities
-3,271 GBP2017-06-30
-2 GBP2016-06-30
Net Assets/Liabilities
-3,271 GBP2017-06-30
165 GBP2016-06-30
Equity
Called up share capital
100 GBP2017-06-30
100 GBP2016-06-30
Retained earnings (accumulated losses)
-3,371 GBP2017-06-30
65 GBP2016-06-30
Equity
-3,271 GBP2017-06-30
165 GBP2016-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,238 GBP2017-06-30
8,405 GBP2016-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-167 GBP2016-07-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,238 GBP2017-06-30
8,238 GBP2016-06-30
Property, Plant & Equipment
Plant and equipment
167 GBP2016-06-30
Other Debtors
2,559 GBP2016-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
20,498 GBP2017-06-30
32,302 GBP2016-06-30
Other Creditors
Amounts falling due within one year
1,620 GBP2017-06-30
539 GBP2016-06-30

  • ASTONWOOD LIMITED
    Info
    Registered number 03073325
    37 Warren Street, London W1T 6AD
    Private Limited Company incorporated on 1995-06-28 and dissolved on 2019-07-09 (24 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.