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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 5
  • 1
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Harper, Kevin Stuart
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -158,019 GBP2023-10-31
    Officer
    icon of calendar 2015-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTINDALE LONDON ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
77,023 GBP2024-10-31
76,582 GBP2023-10-31
Cash at bank and in hand
940 GBP2024-10-31
940 GBP2023-10-31
Current Assets
77,963 GBP2024-10-31
77,522 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-97,788 GBP2024-10-31
-97,347 GBP2023-10-31
Net Current Assets/Liabilities
-19,825 GBP2024-10-31
-19,825 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-19,925 GBP2024-10-31
-19,925 GBP2023-10-31
Equity
-19,825 GBP2024-10-31
-19,825 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-05-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year
77,023 GBP2024-10-31
76,582 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
8,366 GBP2023-10-31
Amounts owed to group undertakings
Current
15,777 GBP2024-10-31
13,131 GBP2023-10-31
Other Creditors
Current
82,011 GBP2024-10-31
75,850 GBP2023-10-31
Creditors
Current
97,788 GBP2024-10-31
97,347 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-10-31
50 shares2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31

Related profiles found in government register
  • ASTINDALE LONDON ROAD LIMITED
    Info
    Registered number 09664966
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2015-07-01 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ASTINDALE LONDON ROAD LIMITED
    S
    Registered number 09664966
    icon of addressThe 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
  • icon of addressFlat 6 139 London Road, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Person with significant control
    icon of calendar 2019-04-24 ~ 2021-06-09
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.