logo
explain how to read the page

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 8
  • 1
    Chappell, Rosemary Jane
    Individual (1 offspring)
    Officer
    2004-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Passia, Jacek
    General Manager born in November 1959
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2002-11-15
    OF - Director → CIF 0
  • 3
    Tomz, Robert
    Vp & Cfo born in September 1943
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Director → CIF 0
    Tomz, Robert
    Vp & Cfo
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 4
    Chappell, Paul Robert, Mr.
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2003-12-03 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Chappell
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Cook, Robert
    President & Ceo born in May 1947
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2004-05-21
    OF - Director → CIF 0
  • 6
    Thompson, Brian J
    Chief Financial Officer born in July 1967
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-05-21
    OF - Director → CIF 0
    Thompson, Brian J
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2000-06-01 ~ 2000-06-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRACON LIMITED

Period: 2000-06-01 ~ now
Company number: 04008934
Registered name
ASTRACON LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
0 GBP2025-12-31
123 GBP2024-12-31
Current Assets
46,195 GBP2025-12-31
47,094 GBP2024-12-31
Creditors
Amounts falling due within one year
-73 GBP2025-12-31
-615 GBP2024-12-31
Net Current Assets/Liabilities
46,122 GBP2025-12-31
46,479 GBP2024-12-31
Total Assets Less Current Liabilities
46,122 GBP2025-12-31
46,602 GBP2024-12-31
Net Assets/Liabilities
46,122 GBP2025-12-31
46,602 GBP2024-12-31
Equity
46,122 GBP2025-12-31
46,602 GBP2024-12-31
Average Number of Employees
12025-01-01 ~ 2025-12-31

  • ASTRACON LIMITED
    Info
    Registered number 04008934
    2 The Firs, Duxford, Cambridge CB22 4PY
    PRIVATE LIMITED COMPANY incorporated on 2000-06-01 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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