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
    Ummels, David Hugues Jean Marc
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2002-04-15 ~ now
    OF - Director → CIF 0
    Mr. David Hugues Jean Marc Ummels
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bray, Charles Grant
    Individual (8 offsprings)
    Officer
    2025-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mehmet, Djevdet Eshref
    Individual
    Officer
    2003-08-22 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 2
    Burr, Brian Ronald
    Manager born in July 1948
    Individual
    Officer
    2004-10-13 ~ 2007-03-21
    OF - Director → CIF 0
  • 3
    Mr. David Hugues Jean Marc Ummels
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bland, Bruce Charles, Mr.
    Investment Manager born in May 1966
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2025-01-10
    OF - Director → CIF 0
    Bland, Bruce, Mr.
    Individual (2 offsprings)
    Officer
    2012-04-12 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 5
    Siergiejuk, Tomasz
    Asscociate
    Individual
    Officer
    2007-12-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 6
    Coles, Georgia Elizabeth
    Office Manager
    Individual
    Officer
    2009-06-01 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    Simon, Willy Jules
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2002-09-26 ~ 2004-03-17
    OF - Director → CIF 0
  • 8
    Beever, David William
    Investment Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2002-06-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 9
    Bray, Charles Grant
    Investment Manager And Adviser born in August 1967
    Individual (8 offsprings)
    Officer
    2002-02-06 ~ 2025-01-10
    OF - Director → CIF 0
    Bray, Charles Grant
    Ceo
    Individual (8 offsprings)
    Officer
    2004-03-17 ~ 2004-06-01
    OF - Secretary → CIF 0
    Mr Charles Grant Bray
    Born in August 1967
    Individual (8 offsprings)
    Person with significant control
    2020-06-30 ~ 2025-01-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    2001-11-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 11
    Nashnush, Lucy Jay
    Individual
    Officer
    2004-06-01 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 12
    Marquiss, Julie
    Individual
    Officer
    2001-11-12 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 13
    Ratcliffe, Adrian Charles
    Individual
    Officer
    2002-02-06 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 14
    2 Gateway Center, 17 East, Pittsburgh, Pennsylvania, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTIN CAPITAL MANAGEMENT LIMITED

Previous name
MEIYING LIMITED - 2002-02-05
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
222,330 GBP2023-12-31
106,529 GBP2022-12-31
Fixed Assets
222,330 GBP2023-12-31
106,529 GBP2022-12-31
Debtors
462,179 GBP2023-12-31
410,318 GBP2022-12-31
Cash at bank and in hand
14,995 GBP2023-12-31
13,388 GBP2022-12-31
Current Assets
477,174 GBP2023-12-31
423,706 GBP2022-12-31
Net Current Assets/Liabilities
-158,835 GBP2023-12-31
-13,125 GBP2022-12-31
Total Assets Less Current Liabilities
63,495 GBP2023-12-31
93,404 GBP2022-12-31
Net Assets/Liabilities
63,495 GBP2023-12-31
93,404 GBP2022-12-31
Equity
Called up share capital
29,614 GBP2023-12-31
29,614 GBP2022-12-31
Share premium
780,538 GBP2023-12-31
780,538 GBP2022-12-31
Capital redemption reserve
-1,645,406 GBP2023-12-31
-1,645,406 GBP2023-01-01
-1,645,406 GBP2022-12-31
-1,645,406 GBP2022-01-01
Retained earnings (accumulated losses)
898,749 GBP2023-12-31
928,658 GBP2022-12-31
Equity
63,495 GBP2023-12-31
93,404 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
182,855 GBP2023-12-31
182,855 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
182,855 GBP2023-12-31
182,855 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
182,855 GBP2023-12-31
182,855 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,855 GBP2023-12-31
182,855 GBP2023-01-01
Amounts invested in assets
222,330 GBP2023-12-31
106,529 GBP2022-12-31
Amount of corporation tax that is recoverable
40,165 GBP2023-12-31
44,475 GBP2022-12-31
Amounts owed by directors
278,175 GBP2023-12-31
159,168 GBP2022-12-31
Other Debtors
143,839 GBP2023-12-31
51,675 GBP2022-12-31
Prepayments/Accrued Income
155,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,240 GBP2023-12-31
35,000 GBP2022-12-31
Taxation/Social Security Payable
58,939 GBP2023-12-31
51,889 GBP2022-12-31
Other Creditors
Amounts falling due within one year
420 GBP2023-12-31
1,704 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2023-12-31
1,200 GBP2022-12-31

Related profiles found in government register
  • ASTIN CAPITAL MANAGEMENT LIMITED
    Info
    MEIYING LIMITED - 2002-02-05
    Registered number 04320857
    24 Great Queen Street, 4 Burwood House, London WC2B 5BL
    Private Limited Company incorporated on 2001-11-12 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ASTIN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04320857
    Amadeus House, 27b Floral Street, London, Great Britain, WC2E 9DP
    UNITED KINGDOM
    CIF 1
  • ASTIN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04320857
    Amadeus House, Floral Street, London, England, WC2E 9DP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 24 Great Queen Street, 3 Burwood House, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,678 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 36 Canonbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2014-03-25
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.