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
    Beardsell, Lindsay Claire
    Solicitor born in October 1976
    Individual (24 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Rowan Daniel Justin
    Chartered Secretary born in September 1967
    Individual (23 offsprings)
    Officer
    2003-04-10 ~ now
    OF - Director → CIF 0
  • 3
    TATE & LYLE FOOD AND DISTRIBUTION LIMITED - 1981-12-31
    TATE & LYLE REFINERIES LIMITED - 1979-12-31
    5, Marble Arch, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kempner, Thomas Lenox
    Investment Banker born in July 1927
    Individual
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Stamford-moroz, Phoebe
    Individual
    Officer
    2021-08-03 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 3
    Tham, Jaime
    Individual (7 offsprings)
    Officer
    2016-12-06 ~ 2021-08-03
    OF - Secretary → CIF 0
  • 4
    Gibber, Robert Avery, Mr.
    Solicitor born in October 1962
    Individual (8 offsprings)
    Officer
    2003-04-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 5
    Kimelman, Michael George
    Investment Banker born in February 1939
    Individual
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Knafel, Sidney R
    Personal Investments born in October 1930
    Individual
    Officer
    2003-04-10 ~ 2007-10-31
    OF - Director → CIF 0
  • 7
    Gilbert, Lucie Sarah
    Individual (4 offsprings)
    Officer
    2008-07-25 ~ 2016-12-05
    OF - Secretary → CIF 0
  • 8
    Hurst, Adam Howard
    Chartered Accountant born in March 1968
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2007-12-07
    OF - Director → CIF 0
  • 9
    Adams, Rowan Daniel Justin
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2003-04-10 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 10
    Gifford, Simon
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2003-04-10 ~ 2006-07-19
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-04-10 ~ 2003-04-10
    PE - Director → CIF 0
parent relation
Company in focus

ASTAXANTHIN MANUFACTURING LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ASTAXANTHIN MANUFACTURING LIMITED
    Info
    Registered number 04729479
    5 Marble Arch, London W1H 7EJ
    Private Limited Company incorporated on 2003-04-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.