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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 4
  • 1
    Ashton, Mark Arthur
    Fund Manager born in August 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Pendower, Mark John
    Chartered Surveyor born in July 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
    Pendower, Mark John
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Mark John Pendower
    Born in July 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Colvin, Nicholas James
    Chartered Surveyor born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Marsden, Graham Thomas
    Chartered Surveyor born in June 1957
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
    Mr Graham Thomas Marsden
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTRANTA ASSET MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
40,141 GBP2024-12-31
146,363 GBP2023-12-31
Cash at bank and in hand
16,518 GBP2024-12-31
3,537 GBP2023-12-31
Current Assets
56,659 GBP2024-12-31
149,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-73,317 GBP2024-12-31
-72,105 GBP2023-12-31
Net Current Assets/Liabilities
-16,658 GBP2024-12-31
77,795 GBP2023-12-31
Equity
Called up share capital
40 GBP2024-12-31
40 GBP2023-12-31
Retained earnings (accumulated losses)
-16,698 GBP2024-12-31
77,755 GBP2023-12-31
Equity
-16,658 GBP2024-12-31
77,795 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
10,275 GBP2024-12-31
28,919 GBP2023-12-31
Other Debtors
Amounts falling due within one year
29,866 GBP2024-12-31
117,444 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
40,141 GBP2024-12-31
146,363 GBP2023-12-31
Trade Creditors/Trade Payables
Current
139 GBP2024-12-31
7,898 GBP2023-12-31
Corporation Tax Payable
Current
16,639 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,923 GBP2024-12-31
5,432 GBP2023-12-31
Other Creditors
Current
50,616 GBP2024-12-31
58,775 GBP2023-12-31
Creditors
Current
73,317 GBP2024-12-31
72,105 GBP2023-12-31

Related profiles found in government register
  • ASTRANTA ASSET MANAGEMENT LIMITED
    Info
    Registered number 06779448
    icon of addressLynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 2008-12-23 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • ASTRANTA ASSET MANAGEMENT LIMITED
    S
    Registered number 6779488
    icon of address95, Jermyn Street, London, United Kingdom, SW1Y 6JE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address95 Jermyn Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2013-03-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.