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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
    Hoogland, Mieke
    Director born in December 1959
    Individual (19 offsprings)
    Officer
    2007-08-21 ~ 2011-08-20
    OF - Director → CIF 0
  • 2
    Ollivier, Virgile
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Diabate, Bakhari Alexandre Jarra
    Consultant born in July 1993
    Individual (6 offsprings)
    Officer
    2017-04-27 ~ 2024-10-18
    OF - Director → CIF 0
    Mr Bakhari Alexandre Jarra Diabate
    Born in July 1993
    Individual (6 offsprings)
    Person with significant control
    2018-03-19 ~ 2019-07-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Hlavatskyy, Roman
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2024-10-18 ~ 2025-07-30
    OF - Director → CIF 0
  • 5
    Enascut, Emanuel Marius
    Consultant born in March 1985
    Individual (6 offsprings)
    Officer
    2014-01-06 ~ 2017-04-27
    OF - Director → CIF 0
  • 6
    Remy, Geva Christianne
    Consultant born in July 1979
    Individual (40 offsprings)
    Officer
    2011-08-20 ~ 2014-01-06
    OF - Director → CIF 0
  • 7
    CHAPLIN BENEDICTE & COMPANY LIMITED
    CHAPLIN, BENEDICTE & CO LTD 03716018
    126, Aldersgate Street, London, England
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2007-08-21 ~ now
    OF - Secretary → CIF 0
  • 8
    NOVENCE LTD
    - now 07451809
    NOVENCE HOLDINGS LTD - 2021-12-08 07451809
    Unit 126, 5 Spur Road, Isleworth, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-07-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANDRASTAR LIMITED

Period: 2007-08-21 ~ now
Company number: 06349240
Registered name
ANDRASTAR LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
380,000 EUR2024-12-31
380,000 EUR2023-12-31
Creditors
Amounts falling due within one year
-348 EUR2024-12-31
-3,511 EUR2023-12-31
Net Current Assets/Liabilities
-348 EUR2024-12-31
-3,511 EUR2023-12-31
Total Assets Less Current Liabilities
379,652 EUR2024-12-31
376,489 EUR2023-12-31
Net Assets/Liabilities
257,070 EUR2024-12-31
260,730 EUR2023-12-31
Equity
Called up share capital
490,880 EUR2024-12-31
490,880 EUR2023-12-31
Retained earnings (accumulated losses)
-233,810 EUR2024-12-31
-230,150 EUR2023-12-31
Equity
257,070 EUR2024-12-31
260,730 EUR2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
380,000 EUR2024-12-31
380,000 EUR2023-12-31
Property, Plant & Equipment
Land and buildings
380,000 EUR2024-12-31
380,000 EUR2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
348 EUR2024-12-31
3,511 EUR2023-12-31
Other Creditors
Amounts falling due after one year
49,600 EUR2024-12-31
55,651 EUR2023-12-31

  • ANDRASTAR LIMITED
    Info
    Registered number 06349240
    Unit 126 5, Spur Road, Isleworth, Middlesex TW7 5BD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    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.