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 5
  • 1
    Parent, David James, Mr.
    Chief Financial Officer born in May 1969
    Individual (1 offspring)
    Officer
    2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Piquette, Mark, Mr.
    Chief Operating Officer born in August 1960
    Individual (1 offspring)
    Officer
    2018-07-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    Silk, Scott, Mr.
    President born in August 1957
    Individual (1 offspring)
    Officer
    2018-07-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Sandringham, Peter Rankin
    Individual (12 offsprings)
    Officer
    2013-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    50, Rowes Wharf, Boston, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2019-05-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Huskins, Jerry Charles
    Director born in September 1959
    Individual
    Officer
    2007-02-21 ~ 2009-04-27
    OF - Director → CIF 0
  • 2
    Mr. Alec Elias Gores
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wynter, Lindsay Anton, Mr.
    Managing Director born in March 1965
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Wolff, Blake
    Business Owner born in November 1964
    Individual
    Officer
    2007-02-21 ~ 2012-10-16
    OF - Director → CIF 0
    Wolff, Blake
    Business Owner
    Individual
    Officer
    2007-02-21 ~ 2012-10-16
    OF - Secretary → CIF 0
  • 5
    Cruickshank, Robert, Mr.
    Chief Financial Officer born in April 1973
    Individual
    Officer
    2021-01-20 ~ 2023-04-10
    OF - Director → CIF 0
  • 6
    Giese, Stephen Wendell
    Director born in October 1959
    Individual
    Officer
    2009-04-27 ~ 2012-10-16
    OF - Director → CIF 0
  • 7
    Truman, Garrett Lee, Mr.
    Vice President Finance born in January 1982
    Individual
    Officer
    2018-07-26 ~ 2019-07-08
    OF - Director → CIF 0
  • 8
    Waldman, Thomas Alan, Mr.
    Managing Director born in November 1965
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2018-07-26
    OF - Director → CIF 0
    Waldman, Thomas, Mr.
    Individual (1 offspring)
    Officer
    2012-10-16 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 9
    Arthur, Amy Lynn, Ms.
    Chief Financial Officer born in September 1970
    Individual
    Officer
    2020-01-22 ~ 2021-01-20
    OF - Director → CIF 0
  • 10
    Mellow, Brent
    Consultant born in May 1965
    Individual
    Officer
    2007-02-21 ~ 2009-04-27
    OF - Director → CIF 0
  • 11
    Riddle, James Ernest
    Business Owner - Ceo born in December 1941
    Individual
    Officer
    2007-02-21 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-02-21 ~ 2007-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASTADIA CONSULTING UK LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
3,898 GBP2021-12-31
Cash at bank and in hand
5,201 GBP2022-12-31
4,815 GBP2021-12-31
Current Assets
5,201 GBP2022-12-31
8,713 GBP2021-12-31
Net Current Assets/Liabilities
-6,384 GBP2022-12-31
-53,730 GBP2021-12-31
Total Assets Less Current Liabilities
-6,384 GBP2022-12-31
-53,730 GBP2021-12-31
Net Assets/Liabilities
-6,384 GBP2022-12-31
-53,730 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-6,484 GBP2022-12-31
-53,830 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,308 GBP2022-12-31
1,308 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,308 GBP2022-12-31
1,308 GBP2021-12-31
Other Debtors
Current
15 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
3,883 GBP2021-12-31
Trade Creditors/Trade Payables
Current
42,443 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
11,585 GBP2022-12-31
20,000 GBP2021-12-31

  • ASTADIA CONSULTING UK LIMITED
    Info
    Registered number 06122803
    The Old Courtyard, 11 Lower Cookham Road, Maidenhead, Berkshire SL6 8JN
    Private Limited Company incorporated on 2007-02-21 and dissolved on 2024-04-09 (17 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.