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 6
  • 1
    Bordon, Lilly
    Company Director born in July 1928
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Director → CIF 0
    Bordon, Lilly
    Company Director
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Bordon, Jamie
    Company Director born in April 1994
    Individual (6 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Christopher
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Bordon, Marcel
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Bordon, David
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Bordon, Michael
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Steinbrecher, Karin
    Individual
    Officer
    1999-10-22 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 2
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual
    Officer
    1999-10-22 ~ 2000-07-19
    OF - Director → CIF 0
  • 3
    Bordon, Marcel
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Bordon, Salo
    Company Director born in January 1924
    Individual
    Officer
    2000-11-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 5
    Bordon, David
    Company Director born in August 1958
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
    Bordon, David
    Company Director
    Individual (10 offsprings)
    Officer
    2000-07-19 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 6
    Bordon, Michael
    Company Director born in August 1958
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-20 ~ 1999-10-22
    PE - Nominee Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-20 ~ 1999-10-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTWOOD SECURITIES LIMITED

Previous names
LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30
DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26
COMMERCIAL LEISURE LIMITED - 2000-04-19
GOODLOAD LIMITED - 1999-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
324,332 GBP2023-06-30
280,867 GBP2022-06-30
Cash at bank and in hand
263,412 GBP2023-06-30
213,301 GBP2022-06-30
Current Assets
13,604,134 GBP2023-06-30
13,513,969 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-13,779,833 GBP2023-06-30
-13,494,159 GBP2022-06-30
Net Current Assets/Liabilities
-175,699 GBP2023-06-30
19,810 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-3,552,718 GBP2023-06-30
-3,552,718 GBP2022-06-30
Net Assets/Liabilities
-3,728,417 GBP2023-06-30
-3,532,908 GBP2022-06-30
Equity
Called up share capital
25 GBP2023-06-30
25 GBP2022-06-30
Retained earnings (accumulated losses)
-3,728,442 GBP2023-06-30
-3,532,933 GBP2022-06-30
Equity
-3,728,417 GBP2023-06-30
-3,532,908 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-30
52021-07-01 ~ 2022-06-30
Other Debtors
Amounts falling due within one year
324,332 GBP2023-06-30
280,867 GBP2022-06-30
Trade Creditors/Trade Payables
Current
2,328 GBP2023-06-30
4,657 GBP2022-06-30
Other Creditors
Current
13,777,505 GBP2023-06-30
13,489,502 GBP2022-06-30
Creditors
Current
13,779,833 GBP2023-06-30
13,494,159 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
3,552,718 GBP2023-06-30
3,552,718 GBP2022-06-30

  • ASTWOOD SECURITIES LIMITED
    Info
    LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30
    DISCOUNT DIRECT (HARROW) LIMITED - 2000-05-26
    COMMERCIAL LEISURE LIMITED - 2000-04-19
    GOODLOAD LIMITED - 1999-11-03
    Registered number 03862418
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 1999-10-20 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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.