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
    Mrs Anna Louise Benson
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sunley, Myles Alec
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-10-23 ~ dissolved
    OF - director → CIF 0
    Mr Myles Alec Sunley
    Born in April 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Prescott, Alan John
    Director born in December 1944
    Individual
    Officer
    2018-10-16 ~ 2019-10-23
    OF - director → CIF 0
  • 2
    Seddon, Lynn
    Individual
    Officer
    2002-12-13 ~ 2019-08-21
    OF - secretary → CIF 0
  • 3
    Sunley, Carole Anne
    Company Director born in April 1943
    Individual
    Officer
    2002-12-13 ~ 2019-10-23
    OF - director → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2002-11-20 ~ 2002-12-13
    PE - nominee-director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-11-20 ~ 2002-12-13
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ASTONROCK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
34,185 GBP2023-08-31
34,210 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-9,629 GBP2023-08-31
-4,582 GBP2022-08-31
Net Assets/Liabilities
24,556 GBP2023-08-31
29,628 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
24,456 GBP2023-08-31
29,528 GBP2022-08-31
Equity
24,556 GBP2023-08-31
29,628 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Other Creditors
9,629 GBP2023-08-31
4,582 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-08-31
100 shares2022-08-31

  • ASTONROCK LIMITED
    Info
    Registered number 04595526
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    Private Limited Company incorporated on 2002-11-20 and dissolved on 2024-10-15 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    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.