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
    Brown, Sarah Melissa
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Caywood, Lisa
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallagher, Kirsty Rae
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Gallagher, Kirsty Rae
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Collins, Fiona
    Director born in April 1982
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Director → CIF 0
    Collins, Fiona
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    Dickson, Bryan
    Technical And Compliance Manager born in July 1981
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 6
    C/o Calvert Dawson Ltd, 288, Oxford Road, Gomersal, Cleckheaton, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,030,189 GBP2024-07-31
    Person with significant control
    2019-10-03 ~ 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 4
  • 1
    Mclaughlin, Jean
    Born in May 1952
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2019-10-03
    OF - Director → CIF 0
    Mrs Jean Mclaughlin
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Henderson, Kenneth
    Director born in August 1973
    Individual
    Officer
    2019-10-03 ~ 2020-12-23
    OF - Director → CIF 0
    Henderson, Kenneth
    Individual
    Officer
    2019-10-03 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 3
    Mclaughlin, Andrew John
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2013-09-19 ~ 2019-10-03
    OF - Director → CIF 0
    Mr Andrew John Mclaughlin
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Manor Croft, Glen Avenue, Knowle Green, Preston, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,569,852 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASTUTE PENSION TRUSTEES LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
1,000 GBP2024-06-30
1,000 GBP2023-06-30

  • ASTUTE PENSION TRUSTEES LIMITED
    Info
    Registered number 08696449
    C/o Calvert Dawson Ltd, 288 Oxford Road, Gomersal, Cleckheaton, West Yorkshire BD19 4PY
    Private Limited Company incorporated on 2013-09-19 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.