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
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2015-07-01 ~ 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
    2015-07-01 ~ now
    OF - Director → CIF 0
    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
  • 5
    The Old Rectory, Church Street, Weybridge, 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
parent relation
Company in focus

ASTINDALE LONDON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
76,582 GBP2023-10-31
34,629 GBP2022-04-30
Cash at bank and in hand
940 GBP2023-10-31
14,677 GBP2022-04-30
Current Assets
77,522 GBP2023-10-31
49,306 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-97,347 GBP2023-10-31
-351,214 GBP2022-04-30
Net Current Assets/Liabilities
-19,825 GBP2023-10-31
-301,908 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-04-30
Retained earnings (accumulated losses)
-19,925 GBP2023-10-31
-302,008 GBP2022-04-30
Equity
-19,825 GBP2023-10-31
-301,908 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-10-31
32021-05-01 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
76,582 GBP2023-10-31
34,629 GBP2022-04-30
Trade Creditors/Trade Payables
Current
8,366 GBP2023-10-31
2,754 GBP2022-04-30
Amounts owed to group undertakings
Current
13,131 GBP2023-10-31
346,830 GBP2022-04-30
Other Creditors
Current
75,850 GBP2023-10-31
1,630 GBP2022-04-30
Creditors
Current
97,347 GBP2023-10-31
351,214 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-04-30

Related profiles found in government register
  • ASTINDALE LONDON ROAD LIMITED
    Info
    Registered number 09664966
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2015-07-01 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • ASTINDALE LONDON ROAD LIMITED
    S
    Registered number 09664966
    The Old Rectory, Church Street, Weybridge, Surrey, 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
  • Flat 6 139 London Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2019-04-24 ~ 2021-06-09
    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.