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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 12
  • 1
    Coren, Grant Robert, Dr
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2011-07-04
    OF - Director → CIF 0
  • 2
    South, Arthur
    Director born in June 1948
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcmahon, Kris
    Recruitment Consultant born in March 1978
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    Knapper, Mark Anthony
    Director born in January 1959
    Individual (6 offsprings)
    Officer
    1999-09-10 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Knapper
    Born in January 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    O`brien, Stephen John
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2011-07-04
    OF - Director → CIF 0
  • 6
    Redfern, Nigel Hugh
    Director born in May 1953
    Individual (3 offsprings)
    Officer
    2000-02-01 ~ 2005-07-15
    OF - Director → CIF 0
  • 7
    Ghelani, Minesh
    Recruitment Consultant born in March 1983
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 8
    CITY SECRETARIAL SERVICES LIMITED
    Athene House, The Broadway, London
    Active Corporate (5 parents, 44 offsprings)
    Officer
    1999-09-10 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 9
    JURA TRADING LIMITED - now
    CELEX INTERNATIONAL LIMITED - 2019-04-20
    SME SECRETARIES LIMITED
    - 2015-02-04 03944102
    Independent House, Imberhorne Lane, East Grinstead, West Sussex
    Active Corporate (5 parents, 32 offsprings)
    Officer
    2000-04-03 ~ 2000-05-01
    OF - Secretary → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1088 offsprings)
    Officer
    1999-04-28 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 11
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    1999-04-28 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 12
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 235 offsprings)
    Officer
    2000-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRALIS RECRUITMENT GROUP LIMITED

Period: 2011-08-25 ~ 2024-07-29
Company number: 03761773
Registered names
ASTRALIS RECRUITMENT GROUP LIMITED - Dissolved
ASTRALIS GROUP PLC - 2011-08-25
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
12019-09-01 ~ 2020-08-31
12018-09-01 ~ 2019-08-31
Property, Plant & Equipment
536 GBP2020-08-31
9 GBP2019-08-31
Fixed Assets - Investments
4 GBP2020-08-31
4 GBP2019-08-31
Fixed Assets
540 GBP2020-08-31
13 GBP2019-08-31
Debtors
10,693 GBP2020-08-31
75,530 GBP2019-08-31
Cash at bank and in hand
191,079 GBP2020-08-31
160,194 GBP2019-08-31
Current Assets
201,772 GBP2020-08-31
235,724 GBP2019-08-31
Creditors
Amounts falling due within one year
31,112 GBP2020-08-31
74,887 GBP2019-08-31
Net Current Assets/Liabilities
170,660 GBP2020-08-31
160,837 GBP2019-08-31
Total Assets Less Current Liabilities
171,200 GBP2020-08-31
160,850 GBP2019-08-31
Equity
Called up share capital
25,334 GBP2020-08-31
25,334 GBP2019-08-31
Capital redemption reserve
14,479 GBP2020-08-31
14,479 GBP2019-08-31
Retained earnings (accumulated losses)
131,387 GBP2020-08-31
121,037 GBP2019-08-31
Equity
171,200 GBP2020-08-31
160,850 GBP2019-08-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002019-09-01 ~ 2020-08-31
Office equipment
20.002019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,571 GBP2020-08-31
57,832 GBP2019-08-31
Office equipment
27,614 GBP2020-08-31
27,614 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
86,185 GBP2020-08-31
85,446 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
58,035 GBP2020-08-31
57,823 GBP2019-08-31
Office equipment
27,614 GBP2020-08-31
27,614 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
85,649 GBP2020-08-31
85,437 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
212 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
212 GBP2019-09-01 ~ 2020-08-31
Property, Plant & Equipment
Furniture and fittings
536 GBP2020-08-31
9 GBP2019-08-31
Amounts invested in assets
Cost valuation, Non-current
4 GBP2020-08-31
Non-current
4 GBP2020-08-31
4 GBP2019-08-31
Trade Debtors/Trade Receivables
10,049 GBP2020-08-31
53,987 GBP2019-08-31
Other Debtors
644 GBP2020-08-31
21,543 GBP2019-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,900 GBP2020-08-31
7,745 GBP2019-08-31
Corporation Tax Payable
Amounts falling due within one year
19,969 GBP2020-08-31
47,305 GBP2019-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
7,904 GBP2020-08-31
18,768 GBP2019-08-31
Other Creditors
Amounts falling due within one year
339 GBP2020-08-31
1,069 GBP2019-08-31

  • ASTRALIS RECRUITMENT GROUP LIMITED
    Info
    ASTRALIS RECRUITMENT GROUP PLC - 2011-08-25
    ASTRALIS GROUP PLC - 2011-08-25
    AQUINAS CONSULTANTS LIMITED - 2011-08-25
    Registered number 03761773
    100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-28 and dissolved on 2024-07-29 (25 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.