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 3
  • 1
    Gardiner, Simon James
    Banker born in March 1983
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Simon James Gardiner
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    2025-03-27 ~ 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
    Younger, Shane Michael Henry
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2002-02-13 ~ now
    OF - Director → CIF 0
    Younger, Shane Michael Henry
    Accountant
    Individual (1 offspring)
    Officer
    2002-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Shane Michael Henry Younger
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kelly, Jagna Vivien
    Head Of Communications born in July 1973
    Individual (2 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
    Miss Jagna Vivien Kelly
    Born in July 1973
    Individual (2 offsprings)
    Person with significant control
    2025-03-18 ~ 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
Ceased 5
  • 1
    Kelly, Wieslawa Konstancja
    Born in March 1941
    Individual
    Officer
    2002-02-13 ~ 2025-03-19
    OF - Director → CIF 0
    Mrs Wieslawa Konstancja Kelly
    Born in March 1943
    Individual
    Person with significant control
    2017-02-04 ~ 2025-03-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Makhoul, Max
    Business Analyst born in December 1983
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2025-03-26
    OF - Director → CIF 0
    Mr Max Makhoul
    Born in December 1983
    Individual (1 offspring)
    Person with significant control
    2019-02-07 ~ 2025-03-26
    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
  • 3
    Packman, Anne Marie
    Teacher born in October 1946
    Individual
    Officer
    2002-02-13 ~ 2019-02-07
    OF - Director → CIF 0
    Mrs Anne-marie Packmann
    Born in October 1946
    Individual
    Person with significant control
    2017-02-04 ~ 2019-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-02-13
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2002-02-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTENMOOR LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Equity
0 GBP2023-03-31
0 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • ASTENMOOR LIMITED
    Info
    Registered number 04366131
    17 Harvist Road, London NW6 6EU
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.