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
    Weston, Paul David
    Chartered Surveyor born in November 1968
    Individual (284 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Nicholas David Mayhew
    Lawyer born in October 1968
    Individual (286 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
    Smith, Nicholas David Mayhew
    Lawyer
    Individual (286 offsprings)
    Officer
    2009-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    MEAD COMMERCIAL LIMITED - 2000-02-08
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    1, Monkspath Hall Road, Shirley, Solihull, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    999 GBP2023-12-31
    Person with significant control
    2016-04-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ferris, Steven Antony
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    2003-06-19 ~ 2009-04-18
    OF - Director → CIF 0
  • 2
    Cutts, John Charles
    Company Director born in September 1959
    Individual (46 offsprings)
    Officer
    2003-06-19 ~ 2007-02-10
    OF - Director → CIF 0
  • 3
    Hall, Kenneth Robert
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Briley, Andrew
    Company Director born in October 1946
    Individual
    Officer
    2007-02-10 ~ 2008-06-30
    OF - Director → CIF 0
  • 5
    Stephenson, Mark William
    Company Secretary
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2009-07-10
    OF - Secretary → CIF 0
  • 6
    Clements, David Brian
    Director born in March 1952
    Individual (7 offsprings)
    Officer
    2004-12-10 ~ 2007-02-10
    OF - Director → CIF 0
  • 7
    Saint, Richard Carey
    Company Director born in January 1965
    Individual (19 offsprings)
    Officer
    2003-06-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 8
    Griffiths, Andrew Donald
    Director/Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2007-02-10 ~ 2019-04-10
    OF - Director → CIF 0
  • 9
    Winfield, Corin Robert
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2007-02-10
    OF - Secretary → CIF 0
  • 10
    Curtis, Alan James
    Company Director born in January 1948
    Individual (6 offsprings)
    Officer
    2007-02-10 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Lewis, Mark Andrew
    Financial Controller born in September 1969
    Individual (11 offsprings)
    Officer
    2007-02-10 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    VIRTUS DATA CENTRES PROPERTIES LIMITED - now
    VIRTUS IMH PARENT LIMITED - 2015-11-11
    55 Colmore Row, Birmingham
    Active Corporate (6 parents, 39 offsprings)
    Officer
    2003-06-10 ~ 2003-06-19
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-06-10 ~ 2003-06-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTRAL INVESTMENTS LIMITED

Previous name
BOXBLUE LIMITED - 2003-06-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

Related profiles found in government register
  • ASTRAL INVESTMENTS LIMITED
    Info
    BOXBLUE LIMITED - 2003-06-19
    Registered number 04794114
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2003-06-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ASTRAL INVESTMENTS LIMITED
    S
    Registered number 4794114
    1, Monkspath Hall Road, Solihull, United Kingdom, B90 4FY
    CIF 1
  • ASTRAL INVESTMENTS LIMITED
    S
    Registered number 04794114
    1, Monkspath Hall Road, Shirley, Solihull, England, B90 4FY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PARKRIDGE ASTRAL (STANION) LLP - 2007-08-09
    ASTRAL BMC (STANION) LLP - 2005-01-06
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-20 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    2003-07-01 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.