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
    Harper, Kevin
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2013-03-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2013-03-27 ~ dissolved
    OF - director → CIF 0
  • 3
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2015-01-13 ~ dissolved
    OF - director → CIF 0
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -158,019 GBP2023-10-31
    Officer
    2013-03-27 ~ dissolved
    OF - director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ASTINDALE PEMBURY LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Inventory/Stocks
2,117 GBP2016-04-30
Debtors
316,077 GBP2016-04-30
1,205,368 GBP2015-04-30
Cash at bank and in hand
301 GBP2016-04-30
3,539 GBP2015-04-30
Current Assets
318,495 GBP2016-04-30
1,208,907 GBP2015-04-30
Current liabilities
-314,525 GBP2016-04-30
-1,203,585 GBP2015-04-30
Total Assets Less Current Liabilities
3,970 GBP2016-04-30
5,322 GBP2015-04-30
Called-up share capital
100 GBP2016-04-30
100 GBP2015-04-30
Retained earnings
3,870 GBP2016-04-30
5,222 GBP2015-04-30
Shareholder's fund
3,970 GBP2016-04-30
5,322 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
50 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
50 GBP2016-04-30
50 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
50 shares2016-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 2 ordinary share
50 GBP2016-04-30
50 GBP2015-04-30

  • ASTINDALE PEMBURY LIMITED
    Info
    Registered number 08463789
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2013-03-27 and dissolved on 2018-02-13 (4 years 10 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.