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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 8
  • 1
    O'neill, Terence Edwin
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
    O'neill, Terence Edwin
    Company Director born in November 1938
    Individual (5 offsprings)
    2011-08-01 ~ 2013-01-01
    OF - Director → CIF 0
    O'neill, Terence Edwin
    Director
    Individual (5 offsprings)
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Secretary → CIF 0
    O'neill, Terence Edwin
    Individual (5 offsprings)
    2011-02-28 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    O'neill, Ryan Terence
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    O'neill, Ryan Terence
    Director born in June 1975
    Individual (4 offsprings)
    2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
    Mr Ryan Terence O'neill
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Ryan
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    O'neill, Liam Daniel
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
    2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
    Mr Liam Daniel O'neill
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Clarke, John Edward
    Director born in December 1942
    Individual (3 offsprings)
    Officer
    1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
    Clarke, John Edward
    Company Director born in December 1942
    Individual (3 offsprings)
    2011-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 6
    Clarke, Darren John
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Clarke, Darren John
    Director born in September 1975
    Individual (5 offsprings)
    2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
    Mr Darren John Clarke
    Born in September 1975
    Individual (5 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate (348 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Nominee Secretary → CIF 0
  • 8
    S C F (UK) LIMITED
    C F S (UK) LIMITED - now
    DAVIES (DAIHATSU) LIMITED - 2001-03-23 02666628
    DAVIES (DAIHTSU) LIMITED - 1992-02-20
    TOWERWEIGHT LIMITED - 1992-01-17
    90-100 Sydney Street, Chelsea, London
    Active Corporate (8 parents, 313 offsprings)
    Officer
    1998-02-11 ~ 1998-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL SECURITY WINDOWS LIMITED

Period: 1998-02-11 ~ now
Company number: 03508375
Registered name
ASTRAL SECURITY WINDOWS LIMITED - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
60,745 GBP2024-12-31
74,728 GBP2023-12-31
Current Assets
307,709 GBP2024-12-31
331,810 GBP2023-12-31
Creditors
Amounts falling due within one year
-228,457 GBP2024-12-31
-223,623 GBP2023-12-31
Net Current Assets/Liabilities
79,252 GBP2024-12-31
108,187 GBP2023-12-31
Total Assets Less Current Liabilities
139,997 GBP2024-12-31
182,915 GBP2023-12-31
Creditors
Amounts falling due after one year
-42,544 GBP2024-12-31
-74,544 GBP2023-12-31
Net Assets/Liabilities
85,728 GBP2024-12-31
93,989 GBP2023-12-31
Equity
85,728 GBP2024-12-31
93,989 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • ASTRAL SECURITY WINDOWS LIMITED
    Info
    Registered number 03508375
    6 Sandiford Road, Sutton, Surrey SM3 9RD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.