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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 8
  • 1
    Payne, Amy Caroline
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Rosemary Elizabeth Tucker
    Born in March 1943
    Individual (1 offspring)
    Person with significant control
    2019-01-01 ~ 2020-11-27
    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
  • 3
    Rogers, Colin Norman
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Oxborough, Martin
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2011-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Tuckley, David William
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2018-12-31
    OF - Director → CIF 0
    Mr David William Tuckley
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire, United Kingdom
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2006-03-01 ~ 2011-11-25
    OF - Nominee Director → CIF 0
  • 7
    DEE MARK & GENERAL PROPERTIES LTD
    DEE MARK AND GENERAL PROPERTIES LIMITED 01633801
    114, London Road, Camberley, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire, United Kingdom
    Active Corporate (88 parents, 683 offsprings)
    Officer
    2006-03-01 ~ 2012-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASTIN POINT MANAGEMENT LIMITED

Period: 2006-08-18 ~ now
Company number: 05725794
Registered names
ASTIN POINT MANAGEMENT LIMITED - now
HOWPER 573 LIMITED - 2006-08-18 05821004... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-03-31
6 GBP2024-03-31
Net Assets/Liabilities
6 GBP2025-03-31
6 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
6 GBP2025-03-31
6 GBP2024-03-31

  • ASTIN POINT MANAGEMENT LIMITED
    Info
    HOWPER 573 LIMITED - 2006-08-18
    Registered number 05725794
    12 Portwey Close, Brixworth, Northampton NN6 9XE
    PRIVATE LIMITED COMPANY incorporated on 2006-03-01 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.