logo
explain how to read the page

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 17
  • 1
    Martin, Brian John
    Individual (9 offsprings)
    Officer
    1997-02-07 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 2
    Little, Mark John James
    Chief Financial Officer born in November 1965
    Individual (40 offsprings)
    Officer
    2021-03-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Ribbons, David Anthony
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Bassant, James Edward
    Born in September 1966
    Individual (8 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Bassant, James Edward
    Individual (8 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Secretary → CIF 0
    Mr James Edward Bassant
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cavalieri, Marco
    Sales Director born in February 1971
    Individual (6 offsprings)
    Officer
    2015-09-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 6
    Ford, Eric Kenelm
    Director born in May 1949
    Individual (42 offsprings)
    Officer
    2012-06-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Grant, Victoria Anne
    Finance Director born in October 1979
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Grant, Stuart Spencer
    Managing Director born in April 1967
    Individual (9 offsprings)
    Officer
    2013-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 9
    Van Der Kolk, Peter Benjamin
    Born in August 1970
    Individual (9 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Prince, Rachel Elizabeth
    Chief Financial Officer born in August 1981
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 11
    Howard, Donna Louise
    Marketing Director born in February 1971
    Individual (6 offsprings)
    Officer
    2016-03-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Gilbert, Marc Yves Alexandre
    Sales Director born in February 1970
    Individual (6 offsprings)
    Officer
    2018-06-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Fearon, John Turner
    Born in June 1950
    Individual (9 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
    Mr John Turner Fearon
    Born in June 1950
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Masters, David
    Born in May 1971
    Individual (29 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-02-07 ~ 1997-02-07
    OF - Nominee Secretary → CIF 0
  • 17
    ASTRO LIGHTING HOLDINGS LIMITED
    09628932
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTRO LIGHTING LIMITED

Period: 1997-02-07 ~ now
Company number: 03314935
Registered name
ASTRO LIGHTING LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • ASTRO LIGHTING LIMITED
    Info
    Registered number 03314935
    The Astro Building , Midas, River Way, Harlow, Essex CM20 2GJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-07 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.