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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 6
  • 1
    Dix, Michael John
    Director born in March 1959
    Individual (80 offsprings)
    Officer
    2017-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Whiting, Robert Paul Wilfred
    Chartered Surveyor born in January 1966
    Individual (15 offsprings)
    Officer
    2007-04-03 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Lewin, Peter Jonathan
    Company Director born in May 1952
    Individual (124 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Director
    Individual (124 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Olive, Michael Pelham Morris, Mr.
    Company Director born in March 1956
    Individual (114 offsprings)
    Officer
    2007-03-14 ~ 2017-03-14
    OF - Director → CIF 0
  • 5
    BROOK HENDERSON GROUP LIMITED
    - now 04450947
    ASSETCO GROUP LIMITED - 2005-10-14
    ASSET INVESTMENT GROUP LIMITED - 2003-06-30
    ASSET INVESTMENT CAPITAL HOLDINGS LIMITED - 2002-07-29
    Bewlay House, Swallow Place, London, England
    Dissolved Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    HLF NOMINEES LIMITED
    - now 04199892
    MARTLAW CORPORATE SERVICES LIMITED - 2002-04-15
    20 West Mills, Newbury, Berkshire
    Dissolved Corporate (10 parents, 110 offsprings)
    Officer
    2007-02-13 ~ 2007-03-14
    OF - Director → CIF 0
    2007-02-13 ~ 2007-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTERAL HEALTH LIMITED

Period: 2011-03-28 ~ 2017-07-04
Company number: 06100379
Registered names
ASTERAL HEALTH LIMITED - Dissolved 05699195
HLF 3263 LIMITED - 2007-03-15 06100476... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Total Assets Less Current Liabilities
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • ASTERAL HEALTH LIMITED
    Info
    KENAVON DRIVE PROPERTIES LIMITED - 2011-03-28
    HLF 3263 LIMITED - 2011-03-28
    Registered number 06100379
    3.07 Canterbury Court Kennington Park, 1 - 3 Brixton Road, London SW9 6DE
    PRIVATE LIMITED COMPANY incorporated on 2007-02-13 and dissolved on 2017-07-04 (10 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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