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
Crabb, Steven Lee
Born in February 1969Individual (6 offsprings)Officer
2022-07-13 ~ nowOF - Director → CIF 0 - 2
Barke, Richard Paul
Born in May 1982Individual (4 offsprings)Officer 2025-06-30 ~ nowOF - Director → CIF 0 - 3
Grocott, Mark Neil
Born in July 1975Individual (28 offsprings)Officer 2024-12-31 ~ nowOF - Director → CIF 0 - 4
Harfitt, Lorraine
Born in May 1966Individual (7 offsprings)Officer 2022-12-14 ~ nowOF - Director → CIF 0 - 5
Wilkinson, Amber
Born in November 1979Individual (46 offsprings)Officer 2025-01-07 ~ nowOF - Director → CIF 0 - 6
DAVIES GROUP LIMITED
- nowOVAL (2177) LIMITED - 2008-03-07
5th Floor, 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 47 offsprings)Person with significant control 2022-07-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
24
- 1
Greget, Alban
Company Director born in August 1976Individual (1 offspring)Officer 2019-07-04 ~ 2022-07-13OF - Director → CIF 0 - 2
Hansen, Stale Lyngvaer
President And Ceo born in February 1975Individual (4 offsprings)Officer 2015-11-18 ~ 2022-07-13OF - Director → CIF 0 - 3
Erulin, Gilles Marie Jacques
Ceo - Tawa Plc born in March 1960Individual (3 offsprings)Officer 2012-01-25 ~ 2019-07-02OF - Director → CIF 0 - 4
Debiase, Antonio
Company Director born in January 1965Individual (23 offsprings)Officer 2022-07-13 ~ 2024-12-31OF - Director → CIF 0 - 5
Norton, Simon Peter Andrew
Director born in January 1970IndividualOfficer 2015-11-18 ~ 2025-06-30OF - Director → CIF 0 - 6
Button, Matthew
Director born in October 1987Individual (2 offsprings)Officer 2025-01-07 ~ 2025-09-10OF - Director → CIF 0 - 7
Schnitzer, Bruce William
Born in May 1944Individual (1 offspring)Officer 2011-07-27 ~ 2022-07-13OF - Director → CIF 0 - 8
Tighe, Julian Michael
Company Director born in August 1969Individual (1 offspring)Officer 2014-01-01 ~ 2025-06-30OF - Director → CIF 0 - 9
Niemczewski, Artur Pawel
Company Director born in May 1965Individual (4 offsprings)Officer 2014-05-20 ~ 2017-06-30OF - Director → CIF 0 - 10
Parker, Keith Arthur
Company Director born in August 1966Individual (4 offsprings)Officer 2015-11-18 ~ 2019-03-25OF - Director → CIF 0 - 11
Burdett, Nicola Jane
IndividualOfficer 2019-03-01 ~ 2022-07-13OF - Secretary → CIF 0 - 12
Jacobsohn, Douglas
Born in February 1953Individual (1 offspring)Officer 2011-07-27 ~ 2017-05-10OF - Director → CIF 0 - 13
Chow, Charmaine
IndividualOfficer 2012-05-10 ~ 2019-02-28OF - Secretary → CIF 0 - 14
Mohn, Marvin David
Company Director born in April 1965Individual (11 offsprings)Officer 2016-09-15 ~ 2022-07-13OF - Director → CIF 0 - 15
Loberg, Kristian Johan Dekke
Company Director born in July 1980Individual (2 offsprings)Officer 2019-03-25 ~ 2022-07-13OF - Director → CIF 0 - 16
Kjaerulff, Klaus
Chairman & Ceo born in January 1952Individual (2 offsprings)Officer 2012-01-25 ~ 2015-11-18OF - Director → CIF 0 - 17
Struck, John Seward
Financial Executive born in April 1952Individual (4 offsprings)Officer 2012-01-25 ~ 2022-07-13OF - Director → CIF 0 - 18
Saulter, Daniel Mark
Company Director born in July 1978Individual (27 offsprings)Officer 2022-07-13 ~ 2024-12-31OF - Director → CIF 0 - 19
Vaughan, David Andrew
Born in May 1956Individual (2 offsprings)Officer 2011-07-27 ~ 2014-05-20OF - Director → CIF 0 - 20
Laderman, Stewart Keith
Company Director born in September 1956IndividualOfficer 2014-01-01 ~ 2016-12-31OF - Director → CIF 0 - 21
Cane, Stephen Paul
Director born in July 1953Individual (2 offsprings)Officer 2012-01-25 ~ 2016-12-31OF - Director → CIF 0 - 22
ACHP PLC
- nowPRO GLOBAL INSURANCE SOLUTIONS PLC - 2017-07-05TAWA LIMITED - 2007-07-10TAWA PLC - 2014-04-04TAWA UK LTD - 2007-06-13118, Pall Mall, London, England, EnglandLiquidation Corporate (5 parents)Person with significant control2016-04-06 ~ 2022-07-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 23C/o Callidus Secretaries Limited, 54 Fenchurch Street, London, United Kingdom, United KingdomActive Corporate (2 parents)Equity (Company account)-7,205 GBP2024-12-31Person with significant control2016-04-06 ~ 2022-07-13PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 24MINORSTOCK LIMITED - 1987-11-18The St Botolph Building 138, Houndsditch, London, United KingdomActive Corporate (4 parents, 283 offsprings)Equity (Company account)2 GBP2024-03-31Officer2011-07-27 ~ 2012-05-10PE - Secretary → CIF 0
Company in focus
ASTA CAPITAL LIMITED
Previous name
MARCELLI (NEWCO) LIMITED - 2012-04-25
Standard Industrial Classification
70221 - Financial Management
Related profiles found in government register
ASTA CAPITAL LIMITED
InfoMARCELLI (NEWCO) LIMITED - 2012-04-25Registered number 077206415th Floor 20 Gracechurch Street, London EC3V 0BGPRIVATE LIMITED COMPANY incorporated on 2011-07-27 (14 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-06-18CIF 0ASTA CAPITAL LIMITED
SRegistered number 077206415th Floor 20, Gracechurch Street, London, England, EC3V 0BGLimited By Shares in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
6
- 1ICAT CCM SIX LIMITED - 2019-02-01BEAT CCM SIX LIMITED - 2020-07-195th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-07-01 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 25th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-08-14 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 35th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2020-08-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 45th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 5OPALGEM FINANCIAL SERVICES LIMITED - 1990-09-06WHITTINGTON INSURANCE MARKETS LIMITED - 2012-05-10OMNI WHITTINGTON INSURANCE MARKETS LIMITED - 2006-05-25OMNI FINANCE & INSURANCE SERVICES LIMITED - 1999-11-05OMNI WHITTINGTON UK LIMITED - 2002-01-185th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 6
PUML LTD
- nowPELICAN U M LIMITED - 2015-07-27PELICAN UNDERWRITING MANAGEMENT LTD - 2018-03-055th Floor 20 Gracechurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2016-12-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 17th Floor, Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (5 parents)Person with significant control 2017-04-26 ~ 2025-01-02CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 7 - Ownership of shares – 75% or more → OE
- 2The Old Workshop, 1 Ecclesall Road South, SheffieldDissolved Corporate (2 parents)Equity (Company account)588,514 GBP2018-07-31Person with significant control 2016-12-22 ~ 2018-07-17CIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3The Old Workshop, 1 Ecclesall Road South, SheffieldDissolved Corporate (3 parents)Equity (Company account)-394,328 GBP2018-07-31Person with significant control 2016-12-22 ~ 2018-07-17CIF 9 - Has significant influence or control → OE
- 4PELICAN UNDERWRITING ONE LTD - 2018-04-07PELICAN ONE LIMITED - 2015-07-27The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Person with significant control 2016-12-22 ~ 2018-02-28CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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