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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 3
  • 1
    Hunter, Jonathan Albert
    Born in September 1978
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Swallow, Duncan James
    Born in December 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-05-13 ~ now
    OF - Director → CIF 0
  • 3
    ELECO HOLDINGS LIMITED - 2012-03-07
    ELECO LTD - 2020-07-17
    ELECO LIMITED - 1999-01-05
    ELECO BUILDING PRODUCTS LIMITED - 2008-12-15
    ELECOSOFT LIMITED - 2015-06-10
    icon of addressParkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dannhauser, David Stephen
    Director born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Sinclair, Charles Mark
    Director Of Software Engineeri born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Pleace, Richard Arthur Dennis
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-09 ~ 2012-12-05
    OF - Director → CIF 0
  • 4
    Mccullen, Michael Barry
    Managing Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 2015-01-09
    OF - Director → CIF 0
    Mccullen, Michael Barry
    Operations Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-11-01 ~ 1998-03-04
    OF - Secretary → CIF 0
  • 5
    Ketteley, John Henry Beevor
    Director born in August 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2010-07-15
    OF - Director → CIF 0
    Ketteley, John Henry Beevor
    Company Director born in August 1939
    Individual (1 offspring)
    icon of calendar 2013-05-09 ~ 2020-09-23
    OF - Director → CIF 0
  • 6
    Ormerod, Richard Norman
    Sales Director born in May 1953
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Thompson, Peter Malcolm
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 8
    Moralee, Benjamin Stuart
    Chartered Accountant born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Barton, Ivor Ashley
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 10
    Walker, Kenneth Cecil
    Industrial And Management Cons born in April 1927
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2006-12-15
    OF - Director → CIF 0
  • 11
    Capper, Kenneth Victor
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 1996-01-09 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Caw, Nicholas James Baxter
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-22 ~ 2016-04-18
    OF - Director → CIF 0
  • 13
    ELECO PUBLIC LIMITED COMPANY - now
    ELECO PUBLIC LIMITED COMPANY - 2015-06-10
    ELECO HOLDINGS PUBLIC LIMITED COMPANY - 1999-01-05
    ELECOSOFT PLC - 2020-07-17
    icon of addressParkway House, Pegasus Way, Haddenham Business Park, Pegasus Way, Haddenham, Aylesbury, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTA GROUP LIMITED

Previous name
ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTA GROUP LIMITED
    Info
    ASTA GROUP PUBLIC LIMITED COMPANY - 2006-12-06
    Registered number 03120941
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ASTA GROUP LIMITED
    S
    Registered number 3120941
    icon of address66, Clifton Street, London, EC2A 4HB
    ENGLAND
    CIF 1
  • ASTA GROUP PLC
    S
    Registered number missing
    icon of addressPearson Road, Central Park, Telford, Salop, TF2 9TX
    CIF 2
  • ASTA GROUP LTD
    S
    Registered number 03120941
    icon of addressParkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England, HP17 8LJ
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FORUM 191 LIMITED - 1999-04-08
    ASTA DEVELOPMENT LIMITED - 1999-09-01
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-25 ~ dissolved
    CIF 1 - Director → ME
  • 2
    ASTA DEVELOPMENT CORPORATION LIMITED - 1999-09-01
    ASTA DEVELOPMENT PLC - 2015-06-30
    GUARDSTOCK LIMITED - 1987-04-09
    ELECOSOFT UK PLC - 2015-06-30
    icon of addressParkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • FORUM 191 LIMITED - 1999-04-08
    ASTA DEVELOPMENT LIMITED - 1999-09-01
    icon of address66 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-05-25 ~ 2006-12-15
    CIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.