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 2
  • 1
    Pletchetero, Edna
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Myatt, Charles Edward
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    1999-02-16 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Myatt
    Born in June 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Newburn, Emma
    Individual
    Officer
    2004-07-13 ~ 2019-11-20
    OF - Secretary → CIF 0
  • 2
    Gausden, Richard Guy
    Director born in August 1965
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2003-04-04
    OF - Director → CIF 0
    Gausden, Richard Guy
    Director
    Individual (5 offsprings)
    Officer
    1999-02-16 ~ 2005-07-13
    OF - Secretary → CIF 0
  • 3
    Graubart, Lucy
    Individual
    Officer
    2019-11-20 ~ 2022-07-25
    OF - Secretary → CIF 0
  • 4
    OCS SECRETARIES LIMITED
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1999-02-16 ~ 1999-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTERSOUND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,870,483 GBP2024-03-31
3,960,996 GBP2023-03-31
Fixed Assets
3,870,483 GBP2024-03-31
3,960,996 GBP2023-03-31
Debtors
9,256 GBP2024-03-31
15,859 GBP2023-03-31
Current assets - Investments
1,073,918 GBP2023-03-31
Cash at bank and in hand
3,718,299 GBP2024-03-31
335,936 GBP2023-03-31
Current Assets
3,727,555 GBP2024-03-31
1,425,713 GBP2023-03-31
Creditors
Current
3,554,514 GBP2024-03-31
1,342,433 GBP2023-03-31
Net Current Assets/Liabilities
173,041 GBP2024-03-31
83,280 GBP2023-03-31
Total Assets Less Current Liabilities
4,043,524 GBP2024-03-31
4,044,276 GBP2023-03-31
Net Assets/Liabilities
3,847,606 GBP2024-03-31
3,804,622 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,847,486 GBP2024-03-31
3,804,522 GBP2023-03-31
Equity
3,847,606 GBP2024-03-31
3,804,622 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
7,900 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,900 GBP2023-03-31
Investment Property - Fair Value Model
3,870,483 GBP2024-03-31
3,960,996 GBP2023-03-31

  • ASTERSOUND LIMITED
    Info
    Registered number 03713913
    11-14 Kensington Street, Brighton, Sussex BN1 4AJ
    Private Limited Company incorporated on 1999-02-16 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.