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 2
  • 1
    Lanckriet, Heikki
    Ceo born in May 1977
    Individual (11 offsprings)
    Officer
    2018-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    NOVEXIN LIMITED - 2008-05-12
    25, Norman Way, Over, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,088,061 GBP2015-12-31
    Person with significant control
    2018-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mills, Michael John
    Director born in September 1940
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2013-06-27
    OF - Director → CIF 0
  • 2
    Huckle, Elisabeth Jane
    Director born in December 1947
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2013-06-27
    OF - Director → CIF 0
    Huckle, Elisabeth Jane
    Administrator
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2013-06-27
    OF - Secretary → CIF 0
  • 3
    Hunt, David Melvyn
    Technical Director born in February 1972
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2013-06-27
    OF - Director → CIF 0
  • 4
    Lanckriet, Heikki
    Researcher born in May 1977
    Individual (11 offsprings)
    Officer
    2013-06-27 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Roth, Sarah Catherine
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ 2014-10-16
    OF - Director → CIF 0
    Roth, Sarah Catherine
    Individual (4 offsprings)
    Officer
    2013-06-27 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Secretary → CIF 0
  • 7
    NOVEXIN LIMITED - 2008-05-12
    25, Norman Way Industrial Estate, Norman Way, Over, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,088,061 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-05-11 ~ 2001-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRANET SYSTEMS LTD

Previous name
STELLARNET UK LIMITED - 2003-11-13
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
100 GBP2018-12-31
100 GBP2017-12-31
Retained earnings (accumulated losses)
-100 GBP2018-12-31
-100 GBP2017-12-31

  • ASTRANET SYSTEMS LTD
    Info
    STELLARNET UK LIMITED - 2003-11-13
    Registered number 04215505
    25 Norman Way Industrial Estate, Norman Way, Over, Cambridge CB24 5QE
    Private Limited Company incorporated on 2001-05-11 and dissolved on 2019-12-17 (18 years 7 months). The company status is Dissolved.
    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.