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 1
  • Ondruch, Bernd
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2019-05-22 ~ now
    OF - director → CIF 0
    Mr Bernd Ondruch
    Born in April 1969
    Individual (4 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

ASTELLON LIMITED

Previous names
ASTELLON INVESTMENT SERVICES LIMITED - 2021-03-16
KASTELL INVESTMENT SERVICES LIMITED - 2011-05-18
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
10,401 GBP2023-03-31
13,001 GBP2022-03-31
Fixed Assets - Investments
4,513,710 GBP2023-03-31
4,513,710 GBP2022-03-31
Fixed Assets
4,524,111 GBP2023-03-31
4,526,711 GBP2022-03-31
Cash at bank and in hand
9,498 GBP2023-03-31
31,420 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-503,146 GBP2023-03-31
-481,452 GBP2022-03-31
Net Current Assets/Liabilities
-493,648 GBP2023-03-31
-450,032 GBP2022-03-31
Total Assets Less Current Liabilities
4,030,463 GBP2023-03-31
4,076,679 GBP2022-03-31
Net Assets/Liabilities
3,817,181 GBP2023-03-31
3,863,397 GBP2022-03-31
Equity
Called up share capital
10,000 GBP2023-03-31
10,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,807,181 GBP2023-03-31
3,853,397 GBP2022-03-31
Equity
3,817,181 GBP2023-03-31
3,863,397 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Other
430,867 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
420,466 GBP2023-03-31
417,866 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,600 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Other
10,401 GBP2023-03-31
13,001 GBP2022-03-31
Other Investments Other Than Loans
4,513,710 GBP2023-03-31
4,513,710 GBP2022-03-31
Trade Creditors/Trade Payables
Current
179,727 GBP2023-03-31
179,727 GBP2022-03-31
Other Creditors
Current
323,419 GBP2023-03-31
301,725 GBP2022-03-31
Creditors
Current
503,146 GBP2023-03-31
481,452 GBP2022-03-31

Related profiles found in government register
  • ASTELLON LIMITED
    Info
    ASTELLON INVESTMENT SERVICES LIMITED - 2021-03-16
    KASTELL INVESTMENT SERVICES LIMITED - 2011-05-18
    Registered number 07611747
    17 Shirwell Crescent Furzton Lake, Milton Keynes MK4 1GA
    Private Limited Company incorporated on 2011-04-21 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ASTELLON INVESTMENT SERVICES LIMITED
    S
    Registered number 7611747
    100, Brompton Road, London, United Kingdom, SW3 1ER
    CIF 1
  • ASTELLON INVESTMENT SERVICES LIMITED
    S
    Registered number 07611747
    5th Floor, 100 Brompton Road, London, England, SW3 1ER
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • KASTELL CAPITAL PARTNERS LLP - 2011-05-18
    73 Cornhill, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2011-04-21 ~ dissolved
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.