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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 5
  • 1
    Naux, Cyrille Jean Marie
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Owens, Lee Anthony
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Kumar, Krishan
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of address6-6, Marunouchi 1-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-02-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address2-1-1, 2-1-1, Minami-aoyama, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 45
  • 1
    Ishikawa, Hitoshi
    Director born in March 1954
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Akahira, Kazuyoshi
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-08-01
    OF - Director → CIF 0
  • 3
    Shirato, Takeshi
    Businessman born in November 1954
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 4
    Yotsu, Mikio
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 5
    Oda, Atsushi
    Finance Manager
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2011-05-09
    OF - Secretary → CIF 0
  • 6
    Okamoto, Haruo
    Businessman born in February 1948
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Watson, Raymond Eric
    Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ 2025-08-31
    OF - Director → CIF 0
  • 8
    Sakauchi, Yuji
    Head Of Finance Europe born in January 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Sato, Shiro
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Amaya, Tetsuo
    Cfo born in January 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Conlon, John Joseph
    Chief Project Manager born in February 1955
    Individual
    Officer
    icon of calendar 2010-07-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Niikura, Yutaka
    Director
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2003-04-01
    OF - Secretary → CIF 0
  • 13
    Ariyasu, Hideyuki
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Suda, Seiji
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 1998-06-26
    OF - Director → CIF 0
  • 15
    Kobori, Yusuke
    Deputy General Manager born in September 1963
    Individual
    Officer
    icon of calendar 2011-08-01 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Nishijima, Hiroshi
    Businessman born in April 1946
    Individual
    Officer
    icon of calendar 1998-06-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Ishikawa, Hideaki
    Design Manager born in August 1957
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Koizumi, Akira
    Director born in September 1934
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-15
    OF - Director → CIF 0
  • 19
    Seki, Hideaki
    Deputy Executive Vice President Gm born in March 1957
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2012-04-01
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 21
    Schmitz, Gerd
    Businessman born in October 1958
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Sugimoto, Shunichiro
    Businessman born in July 1947
    Individual
    Officer
    icon of calendar 2001-10-19 ~ 2007-04-01
    OF - Director → CIF 0
  • 23
    Abe, Kazuo
    Managing Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 24
    Clark, Timothy
    President And Gm Sales born in May 1963
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2023-04-05
    OF - Director → CIF 0
  • 25
    Sasaki, Masahiro
    General Manager Design born in February 1963
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 26
    Mori, Yasunori
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-01-20
    OF - Director → CIF 0
  • 27
    Tabuchi, Kenji
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2011-01-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 28
    Yamada, Koichiro
    Businessman born in September 1946
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 29
    Holmes, Daniel Stephen
    Managing Director born in July 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2022-04-12
    OF - Director → CIF 0
  • 30
    Miyamoto, Akira
    Director born in December 1940
    Individual
    Officer
    icon of calendar 1997-04-15 ~ 2001-10-19
    OF - Director → CIF 0
  • 31
    Nakatsuru, Kunito
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2012-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Futakata, Iwao
    Businessman
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 33
    Bryce, Sharon Rose
    Head Of Hr Europe born in April 1960
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-03-31
    OF - Director → CIF 0
    Bryce, Sharon Rose
    Individual
    Officer
    icon of calendar 2011-05-09 ~ 2018-03-31
    OF - Secretary → CIF 0
    Mrs Sharon Rose Bryce
    Born in April 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2018-02-22
    PE - Has significant influence or control → CIF 0
  • 34
    Aso, Mitsuaki
    General Manager born in May 1946
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-15
    OF - Director → CIF 0
    Aso, Mitsuaki
    General Manager
    Individual
    Officer
    icon of calendar 1997-03-25 ~ 1997-04-15
    OF - Secretary → CIF 0
  • 35
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-15 ~ 1997-03-25
    OF - Nominee Director → CIF 0
  • 36
    Yamamoto, Kiyoshi
    Managing Director born in October 1960
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 37
    Fujishita, Masakatsu
    Businessman born in September 1956
    Individual
    Officer
    icon of calendar 2001-02-21 ~ 2007-01-01
    OF - Director → CIF 0
    Fujishita, Masakatsu
    European Vice President born in September 1956
    Individual
    icon of calendar 2014-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 38
    Shimizu, Akira
    Director born in November 1954
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 39
    Maher, Christopher John
    Operations Manager born in August 1967
    Individual
    Officer
    icon of calendar 2011-03-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 40
    Nishida, Naotoshi
    Managing Director born in July 1967
    Individual
    Officer
    icon of calendar 2018-04-01 ~ 2021-01-05
    OF - Director → CIF 0
  • 41
    Shiraishi, Takashi
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2013-03-31
    OF - Director → CIF 0
  • 42
    Konno, Hitoshi
    Deputy General Manager born in January 1962
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 43
    Oiwa, Masayuki
    Chief Financial Officer born in August 1961
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 44
    Gupta, Samarth
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 45
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-01-15 ~ 1997-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTEMO UK, LTD.

Previous names
HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-04-01
HITACHI ASTEMO UK, LTD. - 2025-06-02
HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2021-03-18
HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-31
HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2004-03-04
ORCHARDBUSH LIMITED - 1997-04-21
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Turnover/Revenue
67,197 GBP2022-04-01 ~ 2023-03-31
56,523 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-54,459 GBP2022-04-01 ~ 2023-03-31
-44,549 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
12,738 GBP2022-04-01 ~ 2023-03-31
11,974 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-11,197 GBP2022-04-01 ~ 2023-03-31
-8,869 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
1,541 GBP2022-04-01 ~ 2023-03-31
3,105 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
38 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-3 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,579 GBP2022-04-01 ~ 2023-03-31
3,102 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-402 GBP2022-04-01 ~ 2023-03-31
-734 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
4,802 GBP2023-03-31
7,174 GBP2022-03-31
Property, Plant & Equipment
6,542 GBP2023-03-31
6,731 GBP2022-03-31
Fixed Assets
11,344 GBP2023-03-31
13,905 GBP2022-03-31
Total Inventories
15,818 GBP2023-03-31
13,167 GBP2022-03-31
Debtors
18,191 GBP2023-03-31
12,638 GBP2022-03-31
Cash at bank and in hand
3,449 GBP2023-03-31
12,484 GBP2022-03-31
Current Assets
37,458 GBP2023-03-31
38,289 GBP2022-03-31
Net Current Assets/Liabilities
22,294 GBP2023-03-31
23,176 GBP2022-03-31
Total Assets Less Current Liabilities
33,638 GBP2023-03-31
37,081 GBP2022-03-31
Net Assets/Liabilities
33,421 GBP2023-03-31
36,622 GBP2022-03-31
Equity
Called up share capital
10,914 GBP2023-03-31
10,914 GBP2022-03-31
Retained earnings (accumulated losses)
22,507 GBP2023-03-31
25,708 GBP2022-03-31
Equity
33,421 GBP2023-03-31
36,622 GBP2022-03-31
Average Number of Employees
1052022-04-01 ~ 2023-03-31
972021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Net goodwill
8,615 GBP2023-03-31
8,615 GBP2022-03-31
Intangible Assets - Gross Cost
8,615 GBP2023-03-31
8,615 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,813 GBP2023-03-31
1,441 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
3,813 GBP2023-03-31
1,441 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,372 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
2,372 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
4,802 GBP2023-03-31
7,174 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
8,572 GBP2023-03-31
8,572 GBP2022-03-31
Plant and equipment
32,890 GBP2023-03-31
31,898 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,112 GBP2023-03-31
1,112 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
42,574 GBP2023-03-31
41,582 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,264 GBP2023-03-31
5,996 GBP2022-03-31
Plant and equipment
28,656 GBP2023-03-31
27,743 GBP2022-03-31
Tools/Equipment for furniture and fittings
1,112 GBP2023-03-31
1,112 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,032 GBP2023-03-31
34,851 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
268 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
913 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,181 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings
2,308 GBP2023-03-31
2,576 GBP2022-03-31
Plant and equipment
4,234 GBP2023-03-31
4,155 GBP2022-03-31
Tools/Equipment for furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Other types of inventories not specified separately
15,818 GBP2023-03-31
13,167 GBP2022-03-31
Trade Debtors/Trade Receivables
7,968 GBP2023-03-31
5,295 GBP2022-03-31
Other Debtors
10,223 GBP2023-03-31
7,343 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,440 GBP2023-03-31
1,731 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,148 GBP2023-03-31
865 GBP2022-03-31
Other Creditors
Amounts falling due within one year
8,576 GBP2023-03-31
12,517 GBP2022-03-31
Amounts falling due after one year
217 GBP2023-03-31
459 GBP2022-03-31
  • ASTEMO UK, LTD.
    Info
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LTD - 2015-03-23
    HITACHI AUTOMOTIVE SYSTEMS EUROPE LIMITED - 2015-03-23
    HITACHI ASTEMO UK, LTD. - 2015-03-23
    HITACHI AUTOMOTIVE SYSTEMS UK LTD. - 2015-03-23
    HITACHI AUTOMOTIVE SYSTEMS UK LTD - 2015-03-23
    HITACHI AUTOMOTIVE PRODUCTS EUROPE LIMITED - 2015-03-23
    ORCHARDBUSH LIMITED - 2015-03-23
    Registered number 03302684
    icon of addressMiddlebrook Business Park, Aspinall Way, Horwich, Bolton, Lancashire BL6 6JH
    PRIVATE LIMITED COMPANY incorporated on 1997-01-15 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.