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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 7
  • 1
    Dhaliwal, Satnam Singh
    Born in December 1951
    Individual (29 offsprings)
    Officer
    2005-05-17 ~ 2015-07-17
    OF - Director → CIF 0
  • 2
    Cheema, Jaspal Singh
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2015-07-17
    OF - Director → CIF 0
    Cheema, Jaspal Singh
    Individual (8 offsprings)
    Officer
    2005-05-17 ~ 2015-07-17
    OF - Secretary → CIF 0
  • 3
    Shah, Pilkesh
    Born in July 1968
    Individual (14 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Pilkesh Shah
    Born in July 1968
    Individual (14 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Shah, Vijay
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2005-05-17 ~ 2021-05-26
    OF - Director → CIF 0
    Mr Vijay Shah
    Born in October 1966
    Individual (6 offsprings)
    Person with significant control
    2016-05-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Shah, Haresh
    Born in August 1971
    Individual (21 offsprings)
    Officer
    2015-07-17 ~ now
    OF - Director → CIF 0
    Mr Haresh Shah
    Born in August 1971
    Individual (21 offsprings)
    Person with significant control
    2020-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASTRA PROPERTY INVESTMENTS LTD

Period: 2005-05-17 ~ now
Company number: 05454760
Registered name
ASTRA PROPERTY INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,212 GBP2024-12-31
24,283 GBP2024-05-31
Investment Property
4,960,000 GBP2024-12-31
4,960,000 GBP2024-05-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2024-05-31
Fixed Assets
4,978,362 GBP2024-12-31
4,984,433 GBP2024-05-31
Debtors
818,553 GBP2024-12-31
871,720 GBP2024-05-31
Cash at bank and in hand
24,743 GBP2024-12-31
21,920 GBP2024-05-31
Current Assets
843,296 GBP2024-12-31
893,640 GBP2024-05-31
Net Current Assets/Liabilities
-411,181 GBP2024-12-31
-409,814 GBP2024-05-31
Total Assets Less Current Liabilities
4,567,181 GBP2024-12-31
4,574,619 GBP2024-05-31
Creditors
Non-current
-3,683,475 GBP2024-12-31
-3,683,475 GBP2024-05-31
Net Assets/Liabilities
626,350 GBP2024-12-31
633,788 GBP2024-05-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
143,915 GBP2024-12-31
151,353 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,562 GBP2024-12-31
57,562 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
39,350 GBP2024-12-31
33,279 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
6,071 GBP2024-06-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
18,212 GBP2024-12-31
24,283 GBP2024-05-31
Investment Property - Fair Value Model
4,960,000 GBP2024-05-31
Investments in Subsidiaries
Cost valuation
150 GBP2024-12-31
150 GBP2024-05-31
Investments in Subsidiaries
150 GBP2024-12-31
150 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
58,749 GBP2024-12-31
48,564 GBP2024-05-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
4,188 GBP2024-05-31
Other Taxation & Social Security Payable
Current
33,201 GBP2024-12-31
33,201 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
3,683,475 GBP2024-12-31
3,683,475 GBP2024-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,438 GBP2024-06-01 ~ 2024-12-31

Related profiles found in government register
  • ASTRA PROPERTY INVESTMENTS LTD
    Info
    Registered number 05454760
    30 High Street, Purley, Surrey CR8 2AA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • ASTRA PROPERTY INVESTMENTS LTD
    S
    Registered number 05454760
    83, Lavender Hill, Battersea, London, United Kingdom, SW11 5QL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASTRA ONE LTD
    10509243
    30 High Street, Purley, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-09-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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