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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Parker, Keith Arthur
    Born in August 1966
    Individual (20 offsprings)
    Officer
    2015-11-18 ~ 2019-03-25
    OF - Director → CIF 0
  • 2
    Greget, Alban
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Laderman, Stewart Keith
    Born in September 1956
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Loberg, Kristian Johan Dekke
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2019-03-25 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Niemczewski, Artur Pawel
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2014-05-20 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Chow, Charmaine
    Individual (15 offsprings)
    Officer
    2012-05-10 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 7
    Tighe, Julian Michael
    Company Director born in August 1969
    Individual (16 offsprings)
    Officer
    2014-01-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Saulter, Daniel Mark
    Company Director born in July 1978
    Individual (85 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Kjaerulff, Klaus
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2012-01-25 ~ 2015-11-18
    OF - Director → CIF 0
  • 10
    Vaughan, David Andrew
    Born in May 1956
    Individual (12 offsprings)
    Officer
    2011-07-27 ~ 2014-05-20
    OF - Director → CIF 0
  • 11
    Struck, John Seward
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2012-01-25 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Hansen, Stale Lyngvaer
    Born in February 1975
    Individual (10 offsprings)
    Officer
    2015-11-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Barke, Richard Paul
    Born in May 1982
    Individual (15 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 14
    Crabb, Steven Lee
    Born in February 1969
    Individual (20 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Mohn, Marvin David
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2016-09-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 16
    Cane, Stephen Paul
    Born in July 1953
    Individual (22 offsprings)
    Officer
    2012-01-25 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Grocott, Mark Neil
    Born in July 1975
    Individual (29 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 18
    Erulin, Gilles Marie Jacques
    Born in March 1960
    Individual (22 offsprings)
    Officer
    2012-01-25 ~ 2019-07-02
    OF - Director → CIF 0
  • 19
    Norton, Simon Peter Andrew
    Director born in January 1970
    Individual (14 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Burdett, Nicola Jane
    Individual (14 offsprings)
    Officer
    2019-03-01 ~ 2022-07-13
    OF - Secretary → CIF 0
  • 21
    Debiase, Antonio
    Company Director born in January 1965
    Individual (85 offsprings)
    Officer
    2022-07-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 22
    Schnitzer, Bruce William
    Born in May 1944
    Individual (19 offsprings)
    Officer
    2011-07-27 ~ 2022-07-13
    OF - Director → CIF 0
  • 23
    Button, Matthew
    Director born in October 1987
    Individual (41 offsprings)
    Officer
    2025-01-07 ~ 2025-09-10
    OF - Director → CIF 0
  • 24
    Jacobsohn, Douglas
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2011-07-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 25
    Wilkinson, Amber
    Born in November 1979
    Individual (76 offsprings)
    Officer
    2025-01-07 ~ 2026-03-31
    OF - Director → CIF 0
  • 26
    Harfitt, Lorraine
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 27
    ACHP PLC
    - now 04200676
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-09-30
    Commencement of winding up on 2022-09-30
    PRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05 04200676
    TAWA PLC - 2014-04-04
    TAWA LIMITED - 2007-07-10
    TAWA UK LTD - 2007-06-13
    118, Pall Mall, London, England, England
    Liquidation Corporate (34 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 28
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1151 offsprings)
    Officer
    2011-07-27 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 29
    DAVIES GROUP LIMITED
    - now 06479822
    OVAL (2177) LIMITED - 2008-03-07
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 48 offsprings)
    Person with significant control
    2022-07-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    SKULD INVESTMENT LIMITED
    07719415
    C/o Callidus Secretaries Limited, 54 Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASTA CAPITAL LIMITED

Period: 2012-04-25 ~ now
Company number: 07720641
Registered names
ASTA CAPITAL LIMITED - now
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
  • ASTA CAPITAL LIMITED
    Info
    MARCELLI (NEWCO) LIMITED - 2012-04-25
    Registered number 07720641
    5th Floor 20 Gracechurch Street, London EC3V 0BG
    PRIVATE LIMITED COMPANY incorporated on 2011-07-27 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-18
    CIF 0
  • ASTA CAPITAL LIMITED
    S
    Registered number 07720641
    5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • ASTA CAPITAL LIMITED
    S
    Registered number 07720641
    5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5 CIF 6
  • ASTA CAPITAL LIMITED
    S
    Registered number 07720641
    5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
    Limited By Shares in Companies House, United Kingdom
    CIF 7
  • ASTA CAPITAL LIMITED
    S
    Registered number 07720641
    5th Floor, Camomile Court, 23 Camomile Street, London, United Kingdom, EC3A 7LL
    Limited By Shares in Companies House, England And Wales
    CIF 8 CIF 9
    Limited By Shares in Companies House, United Kingdom
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    ARMA FUSION LTD
    10390952
    7th Floor, Corn Exchange, 55 Mark Lane, London, England
    Active Corporate (12 parents)
    Person with significant control
    2017-04-26 ~ 2025-01-02
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ASTA CORPORATE MEMBER (NO. 2) LIMITED
    - now 07392970 12814116... (more)
    BEAT CCM SIX LIMITED
    - 2020-07-19 07392970
    ICAT CCM SIX LIMITED - 2019-02-01
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ASTA CORPORATE MEMBER (NO. 3) LIMITED
    12814071 07392970... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    ASTA CORPORATE MEMBER (NO. 4) LIMITED
    12814116 07392970... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-08-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    ASTA CORPORATE MEMBER LIMITED
    08168249 12814116... (more)
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    ASTA INSURANCE MARKETS LTD
    - now 02436625
    WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10
    OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25
    OMNI WHITTINGTON UK LIMITED - 2002-01-18
    OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05
    OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    OVERARK LTD
    09972432 10274903
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-12-22 ~ 2018-07-17
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    OVERARK SERVICES LIMITED
    10274903 09972432
    The Old Workshop, 1 Ecclesall Road South, Sheffield
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ 2018-07-17
    CIF 9 - Has significant influence or control → OE
  • 9
    PELICAN UNDERWRITING MANAGEMENT LIMITED - now
    PELICAN UNDERWRITING ONE LTD
    - 2018-04-07 09638400
    PELICAN ONE LIMITED - 2015-07-27
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-12-22 ~ 2018-02-28
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    PUML LTD
    - now 09624491
    PELICAN UNDERWRITING MANAGEMENT LTD
    - 2018-03-05 09624491 09638400
    PELICAN U M LIMITED - 2015-07-27
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-12-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.