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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 4
  • 1
    Amar, Suzanne Joy
    Legal Secretary born in October 1950
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2011-09-08
    OF - Director → CIF 0
  • 2
    Baker, Colin Anthony
    Chartered Accountant born in February 1950
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ now
    OF - Director → CIF 0
    Baker, Colin Anthony
    Chartered Accountant
    Individual (14 offsprings)
    Officer
    1995-09-12 ~ 2011-09-08
    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 - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 4
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1995-09-12 ~ 1995-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL NOMINEES LIMITED

Period: 1995-09-12 ~ 2023-02-28
Company number: 03101226
Registered name
ASTRAL NOMINEES LIMITED - Dissolved
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
345 GBP2020-12-31
288 GBP2019-12-31
Creditors
Amounts falling due within one year
-343 GBP2020-12-31
-286 GBP2019-12-31
Net Current Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Total Assets Less Current Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • ASTRAL NOMINEES LIMITED
    Info
    Registered number 03101226
    21 Rydal Water, Hampstead Road, London NW1 3ED
    PRIVATE LIMITED COMPANY incorporated on 1995-09-12 and dissolved on 2023-02-28 (27 years 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.