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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 12
  • 1
    Johnson, Peter William
    Chartered Surveyor
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 2
    Morris, Brian Leonard
    Chartered Surveyor born in March 1963
    Individual (13 offsprings)
    Officer
    1998-03-25 ~ 2001-04-02
    OF - Director → CIF 0
  • 3
    Gay, Philip
    Director born in October 1944
    Individual (38 offsprings)
    Officer
    2001-01-25 ~ 2003-05-02
    OF - Director → CIF 0
  • 4
    Attarzadeh, Barry
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2003-05-02 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Barry Attarzadeh
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    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
  • 5
    Clover Brown, Robert John
    Individual (19 offsprings)
    Officer
    1998-02-26 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 6
    Woolley, Roderic Harry
    Individual (42 offsprings)
    Officer
    2002-04-02 ~ 2003-05-02
    OF - Secretary → CIF 0
  • 7
    Long, Raymond John Ian
    Accountant born in December 1957
    Individual (30 offsprings)
    Officer
    2022-06-20 ~ now
    OF - Director → CIF 0
  • 8
    Beckwith, Peter Michael
    Solicitor born in January 1945
    Individual (74 offsprings)
    Officer
    1998-02-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 9
    Gauntlett, Hugh Tremayne
    Surveyor born in May 1943
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 10
    NEWCO LIMITED
    - now 03115419
    COUNTRYSIDE (WALKING & CYCLING) HOLIDAYS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, Sussex
    Active Corporate (12 parents, 941 offsprings)
    Officer
    1997-10-20 ~ 1997-12-02
    OF - Nominee Director → CIF 0
  • 11
    STARTCO LIMITED
    - now 03101713
    PLUS PLASTICS LIMITED - 1996-07-18
    18 The Steyne, Bognor Regis, West Sussex
    Active Corporate (11 parents, 1046 offsprings)
    Officer
    1997-10-20 ~ 1997-12-02
    OF - Nominee Secretary → CIF 0
  • 12
    LONGFORD SECURITIES & EQUITIES (K & T) LIMITED
    - now 04683985 02827977
    PRIME SCAN LIMITED - 2003-04-01
    66-68, High Street, Northwood, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-03 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTONPALM LIMITED

Period: 1997-10-20 ~ 2023-09-12
Company number: 03452573
Registered name
ASTONPALM LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-3,752,431 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
-3,752,431 GBP2021-01-01 ~ 2021-12-31
Debtors
9,122,248 GBP2020-12-31
Current Assets
9,122,248 GBP2020-12-31
Net Current Assets/Liabilities
3,752,431 GBP2020-12-31
Total Assets Less Current Liabilities
3,752,431 GBP2020-12-31
Net Assets/Liabilities
3,752,431 GBP2020-12-31
Equity
Called up share capital
2,200,002 GBP2021-12-31
2,200,002 GBP2020-12-31
Retained earnings (accumulated losses)
-2,200,002 GBP2021-12-31
1,552,429 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
9,122,248 GBP2020-12-31
Other Creditors
Current
5,357,286 GBP2020-12-31
Amounts owed to group undertakings
Current
7,531 GBP2020-12-31

  • ASTONPALM LIMITED
    Info
    Registered number 03452573
    Alton House, 66-68 High Street, Northood, Middlesex HA6 1BL
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 and dissolved on 2023-09-12 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.