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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 5
  • 1
    Wood, Nicholas Grant
    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 born in January 1962
    Individual (43 offsprings)
    Officer
    2002-07-02 ~ 2010-07-16
    OF - Director → CIF 0
    Gamby, Graham Leslie
    Builder
    Individual (43 offsprings)
    Officer
    2002-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Graham Leslie Gamby
    Born in January 1962
    Individual (43 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
    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
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2002-07-01 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2002-07-01 ~ 2002-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTINWOOD LIMITED

Period: 2002-07-01 ~ now
Company number: 04474389
Registered name
ASTINWOOD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
246,500 GBP2025-03-31
713,886 GBP2024-03-31
Current Assets
8,611 GBP2025-03-31
1,755 GBP2024-03-31
Creditors
Amounts falling due within one year
44,881 GBP2025-03-31
41,503 GBP2024-03-31
Net Current Assets/Liabilities
53,492 GBP2025-03-31
43,258 GBP2024-03-31
Total Assets Less Current Liabilities
299,992 GBP2025-03-31
757,144 GBP2024-03-31
Creditors
Amounts falling due after one year
-283,596 GBP2025-03-31
-705,609 GBP2024-03-31
Accrued Liabilities/Deferred Income
-774 GBP2025-03-31
-750 GBP2024-03-31
Net Assets/Liabilities
15,622 GBP2025-03-31
50,785 GBP2024-03-31
Equity
15,622 GBP2025-03-31
50,785 GBP2024-03-31

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.