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
    Wood, Nicholas Grant
    Contractor born in November 1961
    Individual (4 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Grant Wood
    Born in November 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gamby, Graham Leslie
    Builder
    Individual (21 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Graham Leslie Gamby
    Born in January 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brazier, Martin John
    Clerk born in February 1956
    Individual (1 offspring)
    Officer
    2002-07-02 ~ now
    OF - Director → CIF 0
    Mr Martin John Brazier
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Gamby, Graham Leslie
    Builder born in January 1962
    Individual (21 offsprings)
    Officer
    2002-07-02 ~ 2010-07-16
    OF - Director → CIF 0
  • 2
    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
    2002-07-01 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-07-01 ~ 2002-07-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTINWOOD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
713,886 GBP2024-03-31
467,386 GBP2023-03-31
Current Assets
1,755 GBP2024-03-31
207 GBP2023-03-31
Creditors
Amounts falling due within one year
41,503 GBP2024-03-31
-13,353 GBP2023-03-31
Net Current Assets/Liabilities
43,258 GBP2024-03-31
-13,146 GBP2023-03-31
Total Assets Less Current Liabilities
757,144 GBP2024-03-31
454,240 GBP2023-03-31
Creditors
Amounts falling due after one year
-705,609 GBP2024-03-31
-399,280 GBP2023-03-31
Accrued Liabilities/Deferred Income
-750 GBP2024-03-31
-733 GBP2023-03-31
Net Assets/Liabilities
50,785 GBP2024-03-31
54,227 GBP2023-03-31
Equity
50,785 GBP2024-03-31
54,227 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • ASTINWOOD LIMITED
    Info
    Registered number 04474389
    11 Edward Close, Goffs Oak, Waltham Cross EN7 5FD
    Private Limited Company incorporated on 2002-07-01 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.