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 6
  • 1
    Van Der Kolk, Peter Benjamin
    Ceo born in August 1970
    Individual (7 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Ribbons, David Anthony
    Sales Director born in August 1972
    Individual (3 offsprings)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Fearon, John Turner
    Chairman born in June 1950
    Individual (7 offsprings)
    Officer
    1997-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Masters, David
    Chief Financial Officer born in May 1971
    Individual (11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Bassant, James Edward
    Design Director born in September 1966
    Individual (6 offsprings)
    Officer
    1997-02-07 ~ now
    OF - Director → CIF 0
    Bassant, James Edward
    Individual (6 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Secretary → CIF 0
  • 6
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Gilbert, Marc Yves Alexandre
    Sales Director born in February 1970
    Individual
    Officer
    2018-06-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Cavalieri, Marco
    Sales Director born in February 1971
    Individual
    Officer
    2015-09-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 3
    Martin, Brian John
    Individual
    Officer
    1997-02-07 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 4
    Grant, Stuart Spencer
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Mr John Turner Fearon
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Grant, Victoria Anne
    Finance Director born in October 1979
    Individual (12 offsprings)
    Officer
    2014-09-01 ~ 2018-02-28
    OF - Director → CIF 0
  • 7
    Howard, Donna Louise
    Marketing Director born in February 1971
    Individual
    Officer
    2016-03-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Prince, Rachel Elizabeth
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 9
    Ford, Eric Kenelm
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2012-06-06 ~ 2012-12-18
    OF - Director → CIF 0
  • 10
    Mr James Edward Bassant
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Little, Mark John James
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 12
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Secretary → CIF 0
  • 13
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-02-07 ~ 1997-02-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRO LIGHTING LIMITED

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 (28 years 5 months). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.