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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 25
  • 1
    Panagos, Melina
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Hazemi-jebelli, Lily
    Born in January 1972
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Rutherford, Susan Elizabeth
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2019-10-31 ~ 2022-05-05
    OF - Director → CIF 0
  • 4
    Du Vivier, Madeleine
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2001-12-05
    OF - Director → CIF 0
  • 5
    Hariman, Andy Krishna
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Bywater, John Andrew
    Born in April 1947
    Individual (163 offsprings)
    Officer
    2001-07-23 ~ 2019-10-31
    OF - Director → CIF 0
    Bywater, John Andrew
    Individual (163 offsprings)
    Officer
    2001-07-23 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Bywater, Alex
    Born in January 1993
    Individual (1 offspring)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 8
    Durrell, Hugh
    Born in September 1949
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2012-01-24
    OF - Director → CIF 0
  • 9
    Cook, Michael John
    Born in January 1948
    Individual (3 offsprings)
    Officer
    2008-01-09 ~ 2010-12-10
    OF - Director → CIF 0
  • 10
    Adams, Katherine Mary
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2020-03-04 ~ 2021-05-28
    OF - Director → CIF 0
  • 11
    Karykowski, Jeffrey Adam
    Born in December 1965
    Individual (1 offspring)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
    2005-10-07 ~ 2006-08-01
    OF - Director → CIF 0
    2007-06-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 12
    Tellerman, Charles Lionel
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 13
    Jerrett, Charles Arthur
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 14
    Coyne, Thomas David
    Born in May 1946
    Individual (2 offsprings)
    Officer
    1998-06-30 ~ 2001-07-23
    OF - Director → CIF 0
  • 15
    Arbiter, Richard Winston
    Born in September 1940
    Individual (3 offsprings)
    Officer
    2001-04-09 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    De Petrucci, Bernard
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2006-06-27
    OF - Director → CIF 0
  • 17
    Langridge, Paul David
    Born in July 1966
    Individual (1 offspring)
    Officer
    1998-01-13 ~ 1998-06-30
    OF - Director → CIF 0
  • 18
    Kilcoyne, Patrick Paul
    Born in June 1944
    Individual (1 offspring)
    Officer
    2001-07-23 ~ 2004-05-25
    OF - Director → CIF 0
  • 19
    Fyans, Paula Therese
    Born in October 1974
    Individual (4 offsprings)
    Officer
    2007-02-01 ~ 2013-01-14
    OF - Director → CIF 0
  • 20
    Blundell, Pamela Ann
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2007-02-01
    OF - Director → CIF 0
  • 21
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 424 offsprings)
    Officer
    2011-09-28 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 22
    PREMIER DIRECTORS (UK) LIMITED - now 03819169 05412104
    EXECUTIVE DIRECTORS (UK) LTD - 2006-01-18 03819169 05412104
    EXECUTIVE DIRECTORS LTD - 2002-08-08 03819169 05412104
    Po Box 23, 31 Broad Street St Helier, Jersey, Channel Islands
    Dissolved Corporate (6 parents, 91 offsprings)
    Officer
    2001-07-23 ~ 2009-04-30
    OF - Director → CIF 0
  • 23
    RINGLEY LIMITED - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED - 2025-07-07 03302438
    Ringley House, 349, Royal College Street, London, United Kingdom
    Active Corporate (41 parents, 579 offsprings)
    Officer
    2005-09-29 ~ 2010-01-15
    OF - Secretary → CIF 0
    2010-01-15 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 24
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    One, Station Approach, Harlow, Essex, England
    Active Corporate (19 parents, 1160 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Secretary → CIF 0
  • 25
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1998-01-13 ~ 1998-01-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTOR HOUSE LIMITED

Period: 1998-01-13 ~ now
Company number: 03494030
Registered name
ASTOR HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
18 GBP2024-12-31
18 GBP2023-12-31
Net Assets/Liabilities
18 GBP2024-12-31
18 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
18 GBP2024-12-31
18 GBP2023-12-31

  • ASTOR HOUSE LIMITED
    Info
    Registered number 03494030
    One, Station Approach, Harlow, Essex CM20 2FB
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.