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 Stuart
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
  • 4
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -158,019 GBP2023-10-31
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 WOODBRIDGE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
111,194 GBP2023-04-30
92,399 GBP2022-04-30
Cash at bank and in hand
1,654 GBP2023-04-30
106,884 GBP2022-04-30
Current Assets
112,848 GBP2023-04-30
199,283 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-177,190 GBP2023-04-30
-263,476 GBP2022-04-30
Net Current Assets/Liabilities
-64,342 GBP2023-04-30
-64,193 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
-64,442 GBP2023-04-30
-64,293 GBP2022-04-30
Equity
-64,342 GBP2023-04-30
-64,193 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
111,194 GBP2023-04-30
92,399 GBP2022-04-30
Trade Creditors/Trade Payables
Current
10,425 GBP2023-04-30
3,735 GBP2022-04-30
Other Creditors
Current
166,509 GBP2023-04-30
203,751 GBP2022-04-30
Creditors
Current
177,190 GBP2023-04-30
263,476 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30

Related profiles found in government register
  • ASTINDALE WOODBRIDGE LIMITED
    Info
    Registered number 09376888
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2015-01-07 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • ASTINDALE WOODBRIDGE LIMITED
    S
    Registered number 09376888
    The Old Rectory, Church Street, Weybridge, KT13 8DE
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 1 Park View Close, Guildford, Surrey, England
    Active Corporate (13 parents)
    Person with significant control
    2019-07-24 ~ 2024-03-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.