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
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MEAUJO (497) LIMITED - 2000-07-17
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Hawksley, Sophie Elisabeth
    Director born in December 1980
    Individual
    Officer
    2003-12-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 2
    Ferris, Steven Antony
    Property Developer born in June 1964
    Individual (10 offsprings)
    Officer
    2000-02-29 ~ 2009-04-08
    OF - Director → CIF 0
  • 3
    Will, Sally
    Individual
    Officer
    2000-02-02 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 4
    Hall, Kenneth Robert
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Naish, Paul Gordon James
    Director born in September 1950
    Individual (1 offspring)
    Officer
    2003-12-18 ~ 2004-01-22
    OF - Director → CIF 0
  • 6
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Stephenson, Mark William
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 8
    Clements, David Brian
    Manager born in March 1952
    Individual (7 offsprings)
    Officer
    2002-06-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 9
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2003-06-10 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Glennie, George Crombie
    Chartered Surveyor born in June 1971
    Individual (1 offspring)
    Officer
    2005-05-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 11
    Spencer, Simon Rodney
    Chartered Surveyor born in August 1967
    Individual (20 offsprings)
    Officer
    2005-05-13 ~ 2007-02-10
    OF - Director → CIF 0
  • 12
    Saint, Richard Carey
    Property Developer born in January 1965
    Individual (19 offsprings)
    Officer
    2000-02-29 ~ 2005-12-02
    OF - Director → CIF 0
  • 13
    Griffiths, Andrew Donald
    Director Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 14
    Sarjant, Alan John
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    2009-03-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    2002-10-23 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 16
    Stainforth, Alan John
    Director born in June 1958
    Individual (14 offsprings)
    Officer
    2000-02-02 ~ 2007-02-10
    OF - Director → CIF 0
    Stainforth, Alan John
    Individual (14 offsprings)
    Officer
    2000-02-29 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 17
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 18
    Reece, Graham James
    Director born in August 1964
    Individual
    Officer
    2004-09-01 ~ 2007-02-10
    OF - Director → CIF 0
  • 19
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-26 ~ 2000-02-02
    PE - Nominee Director → CIF 0
  • 21
    St Philips House, St Philips Place, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-05-26 ~ 2000-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTRAL DEVELOPMENTS LIMITED

Previous names
MEAD COMMERCIAL LIMITED - 2000-02-08
VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
MEAUJO (415) LIMITED - 1999-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
999 GBP2023-12-31
999 GBP2022-12-31
Net Assets/Liabilities
999 GBP2023-12-31
999 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
99,900 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-01-01 ~ 2023-12-31
Equity
999 GBP2023-12-31
999 GBP2022-12-31

Related profiles found in government register
  • ASTRAL DEVELOPMENTS LIMITED
    Info
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Registered number 03777809
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 1999-05-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • ASTRAL DEVELOPMENTS LIMITED
    S
    Registered number 03777809
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BOXBLUE LIMITED - 2003-06-19
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PARKRIDGE LAND LIMITED - 2007-08-03
    PARKRIDGE VENTURES (NO 1) LIMITED - 2004-12-22
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.