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
    Poulton, Steven James
    Geologist born in November 1975
    Individual (19 offsprings)
    Officer
    2009-07-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grainger, Matthew Roy
    Geologist born in July 1973
    Individual (5 offsprings)
    Officer
    2009-07-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    Netherway, David George
    Mining Engineer born in December 1952
    Individual (6 offsprings)
    Officer
    2009-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    Young, Amilha Pio
    Individual (9 offsprings)
    Officer
    2021-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    AEGIS ASSET MANAGEMENT LIMITED - now
    ALTUS CAPITAL LIMITED - 2016-12-13
    14, Station Road, Didcot, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    74,490 GBP2016-12-31
    Person with significant control
    2021-08-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Karoly, Jeffrey Laszlo
    Individual
    Officer
    2017-03-06 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 2
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2009-07-08 ~ 2010-08-09
    PE - Secretary → CIF 0
  • 3
    ALTUS ASSET MANAGEMENT LIMITED - 2016-12-13
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2016-12-31
    Person with significant control
    2016-12-13 ~ 2021-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    7, Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2010-08-09 ~ 2017-03-06
    PE - Secretary → CIF 0
  • 5
    ALTUS EXPLORATION MANAGEMENT LIMITED - now
    14, Station Road, The Orchard Centre, Didcot, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AEGIS ASTERION LIMITED

Previous name
ASTERION AV LIMITED - 2017-01-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-618 GBP2016-01-01 ~ 2016-12-31
-791 GBP2015-01-01 ~ 2015-12-31
Operating Profit/Loss
-1,684,668 GBP2016-01-01 ~ 2016-12-31
-87,124 GBP2015-01-01 ~ 2015-12-31
Other Interest Receivable/Similar Income (Finance Income)
86 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,390,435 GBP2016-01-01 ~ 2016-12-31
-105,814 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-1,390,435 GBP2016-01-01 ~ 2016-12-31
-105,814 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
575 GBP2015-12-31
Debtors
Current
400 GBP2016-12-31
999,944 GBP2015-12-31
Current assets - Investments
189,875 GBP2015-12-31
Cash at bank and in hand
57,309 GBP2016-12-31
200,750 GBP2015-12-31
Equity
Called up share capital
30,530 GBP2016-12-31
30,530 GBP2015-12-31
Share premium
1,791,976 GBP2016-12-31
1,791,976 GBP2015-12-31
Retained earnings (accumulated losses)
-1,821,797 GBP2016-12-31
-431,362 GBP2015-12-31
Called up share capital, Restated amount
30,530 GBP2014-12-31
Retained earnings (accumulated losses), Restated amount
-325,548 GBP2014-12-31
Restated amount
1,496,958 GBP2014-12-31
Equity
709 GBP2016-12-31
1,391,144 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Computers
21,266 GBP2016-12-31
21,266 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
21,266 GBP2016-12-31
21,266 GBP2015-12-31
Called-up share capital (not paid)
Current
400 GBP2016-12-31
400 GBP2015-12-31
Other Creditors
Current
57,000 GBP2016-12-31
  • AEGIS ASTERION LIMITED
    Info
    ASTERION AV LIMITED - 2017-01-26
    Registered number 06956360
    14 Station Road, The Orchard Centre, Didcot, Oxfordshire OX11 7LL
    Private Limited Company incorporated on 2009-07-08 and dissolved on 2023-01-24 (13 years 6 months). 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.