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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 2
  • 1
    Ummels, David Hugues Jean Marc
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2020-06-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bray, Charles Grant
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-12 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Beever, David William
    Investment Manager born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-18 ~ 2003-12-01
    OF - Director → CIF 0
  • 2
    Nashnush, Lucy Jay
    Individual
    Officer
    icon of calendar 2004-06-01 ~ 2007-12-05
    OF - Secretary → CIF 0
  • 3
    Mr. David Hugues Jean Marc Ummels
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Martin, Stephen John
    Chartered Secretary born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-06
    OF - Director → CIF 0
  • 5
    Marquiss, Julie
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2002-02-06
    OF - Secretary → CIF 0
  • 6
    Coles, Georgia Elizabeth
    Office Manager
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 7
    Siergiejuk, Tomasz
    Asscociate
    Individual
    Officer
    icon of calendar 2007-12-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 8
    Bray, Charles Grant
    Investment Manager And Adviser born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2025-01-10
    OF - Director → CIF 0
    Bray, Charles Grant
    Ceo
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2020-06-30 ~ 2025-01-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Burr, Brian Ronald
    Manager born in July 1948
    Individual
    Officer
    icon of calendar 2004-10-13 ~ 2007-03-21
    OF - Director → CIF 0
  • 10
    Simon, Willy Jules
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-09-26 ~ 2004-03-17
    OF - Director → CIF 0
  • 11
    Ratcliffe, Adrian Charles
    Individual
    Officer
    icon of calendar 2002-02-06 ~ 2003-08-22
    OF - Secretary → CIF 0
  • 12
    Bland, Bruce Charles, Mr.
    Investment Manager born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ 2025-01-10
    OF - Director → CIF 0
    Bland, Bruce, Mr.
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2025-01-10
    OF - Secretary → CIF 0
  • 13
    Mehmet, Djevdet Eshref
    Individual
    Officer
    icon of calendar 2003-08-22 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 14
    icon of address2 Gateway Center, 17 East, Pittsburgh, Pennsylvania, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
222,300 GBP2024-12-31
222,300 GBP2023-12-31
Current Assets
477,174 GBP2024-12-31
477,174 GBP2023-12-31
Creditors
Amounts falling due within one year
-635,979 GBP2024-12-31
-636,009 GBP2023-12-31
Net Current Assets/Liabilities
-158,805 GBP2024-12-31
-158,805 GBP2023-12-31
Total Assets Less Current Liabilities
63,495 GBP2024-12-31
63,495 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
63,495 GBP2024-12-31
63,495 GBP2023-12-31
Equity
63,495 GBP2024-12-31
63,495 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ASTIN CAPITAL MANAGEMENT LIMITED
    Info
    MEIYING LIMITED - 2002-02-05
    Registered number 04320857
    icon of address24 Great Queen Street, 4 Burwood House, London WC2B 5BL
    Private Limited Company incorporated on 2001-11-12 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ASTIN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04320857
    icon of addressAmadeus House, 27b Floral Street, London, Great Britain, WC2E 9DP
    UNITED KINGDOM
    CIF 1
  • ASTIN CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04320857
    icon of addressAmadeus House, Floral Street, London, England, WC2E 9DP
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address24 Great Queen Street, 3 Burwood House, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    8,678 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address36 Canonbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-25 ~ 2014-03-25
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.