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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 1
  • Moss, Howard William
    Born in August 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ now
    OF - Director → CIF 0
    Mr Howard William Moss
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Jones, Malcolm Richard
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-20 ~ 1997-09-10
    OF - Director → CIF 0
  • 2
    Mcdonald, Ronald
    Managing Director born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1998-03-31
    OF - Director → CIF 0
  • 3
    Whewell, Marcus St John
    Managing Director born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 1999-12-23
    OF - Director → CIF 0
  • 4
    Grant, Ian Jonathan
    Accountant born in March 1949
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 1999-11-29
    OF - Director → CIF 0
    Grant, Ian Jonathan
    Accountant
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 5
    Moss, Alan Stanley Brian
    Chairman born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 2013-12-10
    OF - Director → CIF 0
    Moss, Alan Stanley Brian
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-03 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 6
    Abbott, Kenneth Robert Mcfarlane
    Company Director born in May 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-12 ~ 1997-10-21
    OF - Director → CIF 0
  • 7
    Du Plessis, Bryan Gerrard
    Director born in March 1941
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Moss, Muriel Ann
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2003-11-26 ~ 2013-01-28
    OF - Director → CIF 0
  • 9
    Anysz, Barry Aubrey
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-11 ~ 2002-02-28
    OF - Director → CIF 0
  • 10
    Safeman, Andrew Maurice
    Individual
    Officer
    icon of calendar 1997-08-20 ~ 1997-09-10
    OF - Secretary → CIF 0
  • 11
    Parker, Phillip
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2002-08-01
    OF - Director → CIF 0
  • 12
    Broadhurst, William
    Chemist born in June 1945
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-10-05
    OF - Director → CIF 0
parent relation
Company in focus

ASTONISH HOLDINGS LIMITED

Standard Industrial Classification
20412 - Manufacture Of Cleaning And Polishing Preparations

Related profiles found in government register
  • ASTONISH HOLDINGS LIMITED
    Info
    Registered number 03422443
    icon of address8 Unit 8, Thornbury Industrial Park, Woodhall Road, Bradford BD3 7AF
    PRIVATE LIMITED COMPANY incorporated on 1997-08-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • ASTONISH HOLDINGS LTD
    S
    Registered number 03422443
    icon of addressAstonish House, Unit 1 Premier Point, Staithgate Lane, Bradford, West Yorkshire, United Kingdom, BD6 1DW
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTONISH PRODUCTS LIMITED - 1998-02-20
    icon of addressUnit 8 Thornbury Industrial Park, Woodhall Road, Bradford, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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