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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 10
  • 1
    Tavener, Mark Wrenford
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 2
    Whiting, Robert Paul Wilfred
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2005-10-19 ~ 2006-08-14
    OF - Director → CIF 0
  • 3
    Olive, Michael Pelham Morris, Mr.
    Company Executive born in March 1956
    Individual (114 offsprings)
    Officer
    2003-09-04 ~ 2017-03-14
    OF - Director → CIF 0
    Mr Michael Pelham Morris Olive
    Born in March 1956
    Individual (114 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Dix, Michael John
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 5
    Reilly, Paul
    Managing Director born in October 1965
    Individual (34 offsprings)
    Officer
    2003-09-04 ~ 2005-12-31
    OF - Director → CIF 0
  • 6
    Tavener, Brian Wrenford
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 7
    Lewin, Peter Jonathan
    Legal Advisor born in May 1952
    Individual (124 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Legal Advisor
    Individual (124 offsprings)
    Officer
    2003-09-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Bolton, Robert James
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1997-11-06 ~ 2003-09-04
    OF - Director → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1997-11-06 ~ 1997-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTERAL HEALTHCARE LIMITED

Period: 2011-03-28 ~ 2017-11-28
Company number: 03461747
Registered names
ASTERAL HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
300 GBP2016-03-31
300 GBP2015-03-31
Current Assets
300 GBP2016-03-31
300 GBP2015-03-31
Net Current Assets/Liabilities
300 GBP2016-03-31
300 GBP2015-03-31
Total Assets Less Current Liabilities
300 GBP2016-03-31
300 GBP2015-03-31
Net assets/liabilities including pension asset/liability
300 GBP2016-03-31
300 GBP2015-03-31
Called-up share capital
300 GBP2016-03-31
300 GBP2015-03-31
Shareholder's fund
300 GBP2016-03-31
300 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 2 ordinary share
100 shares2016-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 2 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
Number of shares allotted
Class 3 ordinary share
100 shares2016-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 3 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31

  • ASTERAL HEALTHCARE LIMITED
    Info
    SVO HOLDINGS LIMITED - 2011-03-28
    Registered number 03461747
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 1997-11-06 and dissolved on 2017-11-28 (20 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.