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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 6
  • 1
    Baker, Colin Anthony
    Born in February 1950
    Individual (14 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    1995-09-12 ~ 1970-05-12
    OF - Director → CIF 0
    Baker, Colin Anthony
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2005-09-01
    OF - Secretary → CIF 0
    Mr Colin Anthony Baker
    Born in February 1950
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Raphael, Jeffrey
    Individual (1 offspring)
    Officer
    2005-09-01 ~ 2008-05-12
    OF - Secretary → CIF 0
  • 3
    Amar, Suzanne Joy
    Born in October 1950
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2005-10-19
    OF - Director → CIF 0
    2006-10-09 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Kurrant, Anthony Barry
    Born in February 1957
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2013-08-31
    OF - Director → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRAL SECURITIES LIMITED

Period: 1995-09-12 ~ 2019-12-10
Company number: 03101205
Registered name
ASTRAL SECURITIES LIMITED - Dissolved
Recent Standard Industrial Classification
96090 - Other 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.
Current Assets
2 GBP2018-12-31
2 GBP2017-12-31
Creditors
Amounts falling due within one year
-1,554 GBP2018-12-31
-1,554 GBP2017-12-31
Net Current Assets/Liabilities
-1,552 GBP2018-12-31
-1,552 GBP2017-12-31
Total Assets Less Current Liabilities
-1,552 GBP2018-12-31
-1,552 GBP2017-12-31
Net Assets/Liabilities
-1,552 GBP2018-12-31
-1,552 GBP2017-12-31
Equity
-1,552 GBP2018-12-31
-1,552 GBP2017-12-31

  • ASTRAL SECURITIES LIMITED
    Info
    Registered number 03101205
    21 Rydal Water Hampstead Road, London NW1 3ED
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 and dissolved on 2019-12-10 (24 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.