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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
Active 1
  • Fernandes, Walter Edmund
    Born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
    Mr Walter Edmund Fernandes
    Born in January 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    D'souza, Andy
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Fernandes, Walter Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-07-09 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    WARWICK BUSINESS SOLUTIONS LIMITED
    icon of addressSuite E, 5th Floor, Queens House, Kymberley Road, Harrow, Middlesex, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    2001-07-09 ~ 2010-07-31
    PE - Director → CIF 0
parent relation
Company in focus

ASTER BUSINESS SERVICES LIMITED

Previous name
WARWICK DIRECTOR LIMITED - 2011-12-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
1,100 GBP2024-07-31
1,300 GBP2023-07-31
Creditors
Amounts falling due within one year
-28,150 GBP2024-07-31
-26,881 GBP2023-07-31
Net Current Assets/Liabilities
-27,050 GBP2024-07-31
-25,581 GBP2023-07-31
Total Assets Less Current Liabilities
-27,050 GBP2024-07-31
-25,581 GBP2023-07-31
Net Assets/Liabilities
-27,050 GBP2024-07-31
-25,581 GBP2023-07-31
Equity
-27,050 GBP2024-07-31
-25,581 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    icon of address25 Dundonald Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,570 GBP2024-06-30
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-13
    CIF 19 - Director → ME
  • 2
    icon of addressSuite E, 5th Floor, Queens House Kymberley Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-08 ~ 2005-09-16
    CIF 32 - Director → ME
  • 3
    CHISWICK AUTO SERVICES LIMITED - 2004-05-26
    icon of addressKbc Business Exchange, 2 Gayton Road, Harrow London, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2004-06-10
    CIF 8 - Director → ME
  • 4
    BHARAT BUILDERS LIMITED - 2004-06-01
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-11-21 ~ 2003-11-26
    CIF 5 - Director → ME
  • 5
    NORWOOD CAR & VAN RENTALS LIMITED - 2002-08-19
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-08 ~ 2002-03-01
    CIF 27 - Director → ME
  • 6
    icon of address27a Ambleside Avenue, Streatham London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    1 GBP2015-01-31
    Officer
    icon of calendar 2003-01-21 ~ 2003-01-24
    CIF 22 - Director → ME
  • 7
    icon of address11 Camden Terrace, Clifton, Bristol
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-12 ~ 2004-01-15
    CIF 4 - Director → ME
  • 8
    MEDICARE PLUS LIMITED - 2008-11-18
    icon of address19 High Street, Reigate, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    827 GBP2016-03-31
    Officer
    icon of calendar 2002-11-04 ~ 2002-11-06
    CIF 23 - Director → ME
  • 9
    LEITAO & ASSOCIATES LIMITED - 2018-08-30
    icon of address3 Heyford End, Balmoral Close, Park Street, St Albans, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    453,776 GBP2023-10-31
    Officer
    icon of calendar 2001-10-26 ~ 2001-12-06
    CIF 29 - Director → ME
  • 10
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -23,152 GBP2019-06-30
    Officer
    icon of calendar 2002-10-30 ~ 2002-11-01
    CIF 24 - Director → ME
  • 11
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-19
    CIF 6 - Director → ME
  • 12
    icon of address93 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-13 ~ 2002-09-17
    CIF 26 - Director → ME
  • 13
    TIGER BAY UK PRODUCTIONS LTD - 2024-03-27
    GATEKEEPER PRODUCTIONS LIMITED - 2006-10-30
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2003-09-03 ~ 2003-09-08
    CIF 10 - Director → ME
  • 14
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-10-31 ~ 2001-11-05
    CIF 28 - Director → ME
  • 15
    BODY AND NUTRITION BY DESIGN LTD - 2007-04-12
    icon of address27a Ambleside Avenue, Streatham London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-05 ~ 2006-04-20
    CIF 31 - Director → ME
  • 16
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-03-04 ~ 2004-03-15
    CIF 3 - Director → ME
  • 17
    icon of addressOlympia House, Armitage Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-14 ~ 2004-05-28
    CIF 1 - Director → ME
  • 18
    icon of address26 Stanley Avenue, Wembley, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-08 ~ 2003-09-10
    CIF 9 - Director → ME
  • 19
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -13,837 GBP2016-11-30
    Officer
    icon of calendar 2002-09-20 ~ 2002-09-25
    CIF 25 - Director → ME
  • 20
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2003-02-12
    CIF 21 - Director → ME
  • 21
    STATION NEWS (BASILDON) LIMITED - 2013-06-13
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    22,204 GBP2016-11-30
    Officer
    icon of calendar 2003-07-24 ~ 2003-08-13
    CIF 16 - Director → ME
  • 22
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    23,749 GBP2019-05-31
    Officer
    icon of calendar 2003-11-12 ~ 2003-11-19
    CIF 7 - Director → ME
  • 23
    icon of addressC/o Frost Group Limited, Court House The Old Police Station South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,406,469 GBP2019-07-31
    Officer
    icon of calendar 2003-07-14 ~ 2003-07-17
    CIF 17 - Director → ME
  • 24
    icon of address139 Westdown Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    36,650 GBP2016-04-30
    Officer
    icon of calendar 2004-04-14 ~ 2004-06-01
    CIF 2 - Director → ME
  • 25
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-06-23 ~ 2004-06-26
    CIF 34 - Director → ME
  • 26
    icon of addressC/o Newmans, Office 11 First Floor Jubilee House, Merrion Avenue, Stanmore, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-14 ~ 2003-03-22
    CIF 20 - Director → ME
  • 27
    icon of address8 Vincents Path, Islip Manor Estate, Northolt, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-08-12 ~ 2003-08-18
    CIF 13 - Director → ME
  • 28
    icon of address52 Drake Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-03 ~ 2004-09-03
    CIF 33 - Director → ME
  • 29
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,518 GBP2023-12-31
    Officer
    icon of calendar 2001-09-17 ~ 2001-09-21
    CIF 30 - Director → ME
  • 30
    icon of address237 Westcombe Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -82,412 GBP2024-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-12
    CIF 14 - Director → ME
  • 31
    icon of address237 Westcombe Hill, Blackheath, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,184 GBP2015-07-31
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-12
    CIF 15 - Director → ME
  • 32
    icon of address8 Pinner View, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,589 GBP2019-08-31
    Officer
    icon of calendar 2004-04-29 ~ 2004-05-08
    CIF 35 - Director → ME
  • 33
    icon of address2nd Floor, The Priory Stomp Road, Burnham, Slough, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,109,373 GBP2018-05-31
    Officer
    icon of calendar 2003-08-27 ~ 2003-08-29
    CIF 11 - Director → ME
  • 34
    icon of address8 Pinner View, Harrow, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    487,964 GBP2024-05-31
    Officer
    icon of calendar 2003-06-16 ~ 2003-06-18
    CIF 18 - Director → ME
  • 35
    icon of address62 Endsleigh Gardens, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-08-19 ~ 2003-09-03
    CIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.