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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
Active 3
  • 1
    Mr Laurent Vialette
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gordon, Frances Ann
    Born in October 1954
    Individual (91 offsprings)
    Officer
    icon of calendar 2012-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, 123 Pall Mall, St James's, London, England
    Active Corporate (4 parents, 255 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 5
  • 1
    Fred, Allen Jonathan
    Director born in December 1959
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Prea, Benjamin Philip
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-14 ~ 2012-12-17
    OF - Director → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address6th Floor Queens House, 55-56 Lincoln's Inn Field, London
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-10-12 ~ 2012-12-17
    PE - Director → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-10-12 ~ 2005-10-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTONBURGH LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets
132,088 EUR2024-10-31
132,088 EUR2023-10-31
Current Assets
112,132 EUR2024-10-31
116,351 EUR2023-10-31
Creditors
Current
-29,976 EUR2024-10-31
-30,897 EUR2023-10-31
Net Current Assets/Liabilities
82,156 EUR2024-10-31
85,454 EUR2023-10-31
Total Assets Less Current Liabilities
214,244 EUR2024-10-31
217,542 EUR2023-10-31
Equity
214,244 EUR2024-10-31
217,542 EUR2023-10-31

Related profiles found in government register
  • ASTONBURGH LIMITED
    Info
    Registered number 05590457
    icon of addressGround Floor, 123 Pall Mall, St James's, London SW1Y 5EA
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ASTONBURGH LIMITED
    S
    Registered number 05590457
    icon of address9 Perseverance Works, Kingsland Road, London, England, E2 8DD
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor 123 Pall Mall, St James's, London Sw1y5ea, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    9,679,840 EUR2024-07-31
    Officer
    icon of calendar 2018-07-26 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.