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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
Active 3
  • 1
    Clarke, Darren John
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    Mr Darren John Clarke
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'neill, Liam Daniel
    Born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
    Mr Liam Daniel O'neill
    Born in June 1970
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    O'neill, Ryan Terence
    Born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
    O'neill, Ryan
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mr Ryan Terence O'neill
    Born in June 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Clarke, Darren John
    Director born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    O'neill, Terence Edwin
    Director born in November 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
    O'neill, Terence Edwin
    Company Director born in November 1938
    Individual (1 offspring)
    icon of calendar 2011-08-01 ~ 2013-01-01
    OF - Director → CIF 0
    O'neill, Terence Edwin
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 2011-02-28
    OF - Secretary → CIF 0
    O'neill, Terence Edwin
    Individual (1 offspring)
    icon of calendar 2011-02-28 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 3
    O'neill, Liam Daniel
    Director born in June 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 4
    Clarke, John Edward
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1998-02-11 ~ 2011-02-28
    OF - Director → CIF 0
    Clarke, John Edward
    Company Director born in December 1942
    Individual
    icon of calendar 2011-08-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 5
    O'neill, Ryan Terence
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2011-08-01
    OF - Director → CIF 0
  • 6
    icon of addressAmerican National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Secretary → CIF 0
  • 7
    SCF (UK) LIMITED
    icon of address90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1998-02-11 ~ 1998-02-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL SECURITY WINDOWS LIMITED

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
    icon of address6 Sandiford Road, Sutton, Surrey SM3 9RD
    PRIVATE LIMITED COMPANY incorporated on 1998-02-11 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.