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 6
  • 1
    Flavell, Sheila May
    Director born in May 1956
    Individual (11 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Michael Gerald
    Finance Director born in March 1961
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Andrew
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Heather, Jonathan Mark
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Flavell, Roderick Neil
    Director born in April 1958
    Individual (10 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
  • 6
    FDM GROUP (HOLDINGS) LTD - 2014-06-13
    ASTRA TOPCO LIMITED - 2014-06-13
    3rd Floor, Cottons Centre, Cottons Lane, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Templeman, David George
    Director born in August 1963
    Individual
    Officer
    2010-01-06 ~ 2010-11-04
    OF - Director → CIF 0
    Templeman, David George
    Individual
    Officer
    2009-06-17 ~ 2009-08-25
    OF - Secretary → CIF 0
    Templeman, David
    Individual
    Officer
    2010-01-06 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 2
    Mclaren, Michael Gerald
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Jobbins, Paul Mark William
    Global Services Director born in August 1964
    Individual
    Officer
    2011-06-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 4
    Hartz, John Frederick
    Managing Partner born in June 1963
    Individual (36 offsprings)
    Officer
    2009-08-25 ~ 2014-06-16
    OF - Director → CIF 0
  • 5
    Martin, Ivan
    Director born in April 1955
    Individual (24 offsprings)
    Officer
    2010-01-06 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    Flavell, Roderick Neil
    Company Director born in April 1958
    Individual (10 offsprings)
    Officer
    2009-06-17 ~ 2009-08-25
    OF - Director → CIF 0
  • 7
    Swann, Richard
    Investment Director born in June 1967
    Individual (14 offsprings)
    Officer
    2009-08-25 ~ 2014-06-16
    OF - Director → CIF 0
    Swann, Richard
    Investment Director
    Individual (14 offsprings)
    Officer
    2009-08-25 ~ 2010-01-06
    OF - Secretary → CIF 0
    Swann, Richard
    Individual (14 offsprings)
    2010-11-04 ~ 2011-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRA 5.0 LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • ASTRA 5.0 LIMITED
    Info
    Registered number 06936835
    3rd Floor, Cottons Centre, Cottons Lane, London SE1 2QG
    Private Limited Company incorporated on 2009-06-17 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
  • ASTRA 5.0 LIMITED
    S
    Registered number 06936835
    3rd Floor, Cottons Centre, Cottons Lane, London, England, SE1 2QG
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FDM GROUP PLC - 2010-02-19
    F.D.M. GROUP PLC - 2005-03-24
    THE LONGUEVILLE GROUP PLC - 1998-11-23
    FLAVELL DIVETT INTERNATIONAL PLC - 1995-11-30
    TEAMSQUARE PLC - 1991-02-04
    3rd Floor, Cottons Centre, Cottons Lane, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.