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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 11
  • 1
    Steinbrecher, Karin
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 2
    Collins, Christopher
    Company Director born in April 1956
    Individual (5 offsprings)
    Officer
    2013-12-16 ~ 2025-09-15
    OF - Director → CIF 0
  • 3
    Bordon, Marcel
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Bordon, Marcel
    Company Director born in August 1954
    Individual (18 offsprings)
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 4
    Bordon, Michael
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Bordon, Michael
    Company Director born in August 1958
    Individual (9 offsprings)
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
  • 5
    Bordon, David
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2015-12-09 ~ now
    OF - Director → CIF 0
    Bordon, David
    Company Director born in August 1958
    Individual (11 offsprings)
    2000-07-19 ~ 2000-11-23
    OF - Director → CIF 0
    Bordon, David
    Company Director
    Individual (11 offsprings)
    Officer
    2000-07-19 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 6
    Bordon, Salo
    Company Director born in January 1924
    Individual (8 offsprings)
    Officer
    2000-11-23 ~ 2016-08-03
    OF - Director → CIF 0
  • 7
    Bordon, Lilly
    Company Director born in July 1928
    Individual (10 offsprings)
    Officer
    2000-11-23 ~ 2025-09-15
    OF - Director → CIF 0
    Bordon, Lilly
    Company Director
    Individual (10 offsprings)
    Officer
    2000-11-23 ~ 2025-09-15
    OF - Secretary → CIF 0
  • 8
    Bordon, Jamie
    Born in April 1994
    Individual (7 offsprings)
    Officer
    2021-10-21 ~ now
    OF - Director → CIF 0
  • 9
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual (28 offsprings)
    Officer
    1999-10-22 ~ 2000-07-19
    OF - Director → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-10-20 ~ 1999-10-22
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1999-10-20 ~ 1999-10-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTWOOD SECURITIES LIMITED

Period: 2000-06-30 ~ now
Company number: 03862418
Registered names
ASTWOOD SECURITIES LIMITED - now
GOODLOAD LIMITED - 1999-11-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Debtors
1,093,737 GBP2025-06-30
472,567 GBP2024-06-30
Cash at bank and in hand
32,370 GBP2025-06-30
121,183 GBP2024-06-30
Current Assets
14,151,745 GBP2025-06-30
13,616,330 GBP2024-06-30
Net Current Assets/Liabilities
-109,200 GBP2025-06-30
-531,670 GBP2024-06-30
Creditors
Non-current
-3,552,718 GBP2025-06-30
-3,552,718 GBP2024-06-30
Net Assets/Liabilities
-3,661,918 GBP2025-06-30
-4,084,388 GBP2024-06-30
Equity
Called up share capital
25 GBP2025-06-30
25 GBP2024-06-30
Retained earnings (accumulated losses)
-3,661,943 GBP2025-06-30
-4,084,413 GBP2024-06-30
Equity
-3,661,918 GBP2025-06-30
-4,084,388 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,093,737 GBP2025-06-30
Amounts falling due within one year, Current
472,567 GBP2024-06-30
Trade Creditors/Trade Payables
Current
26,992 GBP2025-06-30
16,953 GBP2024-06-30
Other Creditors
Current
14,233,953 GBP2025-06-30
14,131,047 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
3,552,718 GBP2025-06-30
3,552,718 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25 shares2025-06-30
25 shares2024-06-30

  • ASTWOOD SECURITIES LIMITED
    Info
    LMS (HEMEL HEMPSTEAD) LIMITED - 2000-06-30
    DISCOUNT DIRECT (HARROW) LIMITED - 2000-06-30
    COMMERCIAL LEISURE LIMITED - 2000-06-30
    GOODLOAD LIMITED - 2000-06-30
    Registered number 03862418
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 1999-10-20 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.