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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 8
  • 1
    Fearon, Clare Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Secretary → CIF 0
    Clare Louise Fearon
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Masters, David
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Andy Albert
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Van Der Kolk, Peter Benjamin
    Born in August 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Bassant, James Edward
    Born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr James Edward Bassant
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Fearon, John Turner
    Born in June 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Director → CIF 0
    Mr John Turner Fearon
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ribbons, David Anthony
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Bassant, Penelope Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ now
    OF - Secretary → CIF 0
    Penelope Jane Bassant
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Little, Mark John James
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-22 ~ 2024-01-24
    OF - Director → CIF 0
  • 2
    Prince, Rachel Elizabeth
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 3
    Howard, Donna Louise
    Marketing Director born in February 1971
    Individual
    Officer
    icon of calendar 2016-03-03 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Grant, Stuart Spencer
    Chief Executive Officer born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-08 ~ 2023-02-22
    OF - Director → CIF 0
  • 5
    Grant, Victoria Anne
    Chief Finance Officer born in October 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Cavalieri, Marco
    Sales Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-09-29 ~ 2016-03-16
    OF - Director → CIF 0
  • 7
    Gilbert, Marc Yves Alexandre
    Sales Director born in February 1970
    Individual
    Officer
    icon of calendar 2018-06-11 ~ 2023-04-06
    OF - Director → CIF 0
  • 8
    Land, Nicholas Charles Edward
    Non Executive Director born in February 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2022-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ASTRO LIGHTING HOLDINGS LIMITED

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • ASTRO LIGHTING HOLDINGS LIMITED
    Info
    Registered number 09628932
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex CM20 2GJ
    PRIVATE LIMITED COMPANY incorporated on 2015-06-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ASTRO LIGHTING HOLDINGS LIMITED
    S
    Registered number 09628932
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex, United Kingdom, CM20 2GJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressThe Astro Building, Midas, River Way, Harlow, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Astro Building , Midas, River Way, Harlow, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressThe Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-07-20 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.