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 3
  • 1
    Hart-bowgen, Amanda
    Company Director born in October 1974
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Gould, Helen Jane
    Financial Director born in April 1969
    Individual (5 offsprings)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 3
    The Old Courthouse, New Road Avenue, Chatham, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-10 ~ 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 9
  • 1
    Pringle, Caroline Dorothy Patricia
    Company Director born in December 1950
    Individual
    Officer
    2009-09-01 ~ 2010-12-30
    OF - Director → CIF 0
  • 2
    Ahmedzai, Marion Patricia Rose
    Commercial Sales Manager born in February 1948
    Individual
    Officer
    1997-11-24 ~ 2005-11-15
    OF - Director → CIF 0
  • 3
    Partridge, Walter Michael James
    Individual
    Officer
    1997-11-19 ~ 1997-11-24
    OF - Secretary → CIF 0
  • 4
    Hunt, Simon Paul
    Technical Sales Manager born in August 1960
    Individual (8 offsprings)
    Officer
    1997-11-24 ~ 2018-10-10
    OF - Director → CIF 0
    Mr Simon Paul Hunt
    Born in August 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-03
    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
  • 5
    Melder, David Joseph
    Electronics Engineer born in September 1958
    Individual
    Officer
    2005-11-15 ~ 2024-05-10
    OF - Director → CIF 0
    Mr David Joseph Melder
    Born in September 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-10
    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
  • 6
    Pringle, John Stephen
    Director born in January 1951
    Individual
    Officer
    1997-11-19 ~ 2010-12-30
    OF - Director → CIF 0
  • 7
    Ramage, James Cumming, Dr
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    1997-11-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Turner, Diane Joan
    Accountant born in September 1955
    Individual
    Officer
    1997-11-24 ~ 2010-12-30
    OF - Director → CIF 0
    Turner, Diane Joan
    Accountant
    Individual
    Officer
    1997-11-24 ~ 2010-12-30
    OF - Secretary → CIF 0
  • 9
    Melder, Kim Lorraine
    Company Director born in April 1961
    Individual
    Officer
    2019-08-06 ~ 2024-05-10
    OF - Director → CIF 0
parent relation
Company in focus

ASTROSYN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ASTROSYN LIMITED
    Info
    Registered number 03468218
    The Old Courthouse, New Road, Chatham, Kent ME4 6BE
    Private Limited Company incorporated on 1997-11-19 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ASTROSYN LIMITED
    S
    Registered number 03468218
    C/o Kreston Reeves Llp, Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Limited Company in Companies House, England & Wales
    CIF 1
  • ASTROSYN LIMITED
    S
    Registered number 03468218
    Montague Place, Quayside, Chatham Maritime, Chatham, Kent, England, ME4 4QU
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ASTROSYN INTERNATIONAL TECHNOLOGY PLC - 2005-03-30
    ASTROSYN SALES LIMITED - 1985-01-28
    The Old Courthouse, New Road Avenue, Chatham, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Old Courthouse, New Road Avenue, Chatham, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.