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
    Jones, David
    Chief Executive Officer born in May 1973
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Paul Michael
    Chairman born in April 1972
    Individual (5 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Mark
    Stockbroker born in April 1965
    Individual (44 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Gilmour, Damian Scott
    Chief Financial Officer born in July 1977
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Dickens, Frances Anne
    Chairman born in May 1962
    Individual (5 offsprings)
    Officer
    2011-12-29 ~ now
    OF - Director → CIF 0
  • 6
    Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (3 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ASTUS HOLDINGS LIMITED
    Info
    Registered number 07893621
    Davidson Building, 5 Southampton Street, London WC2E 7HA
    Private Limited Company incorporated on 2011-12-29 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • ASTUS HOLDINGS LIMITED
    S
    Registered number 07893621
    Davidson Building, 5 Southampton Street, London, United Kingdom, WC2E 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTUS LIMITED - 2003-02-07
    Davidson Building, 5 Southampton Street, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.