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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 2
  • 1
    Kester, Anne
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawk, Dylan
    Director born in July 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-03-25 ~ dissolved
    OF - Director → CIF 0
    Mr Dylan Hawk
    Born in July 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Doody, Karl
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2015-09-30 ~ 2021-08-11
    OF - Director → CIF 0
  • 2
    Williams, Mikhila Suzanne
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-30 ~ 2020-01-17
    OF - Director → CIF 0
    Mrs Mikhila Suzanne Williams
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-28 ~ 2020-01-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

EX ASTRIS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-10-31 ~ 2023-10-30
02021-10-31 ~ 2022-10-30
Fixed Assets - Investments
200 GBP2023-10-30
400 GBP2022-10-30
Fixed Assets
200 GBP2023-10-30
400 GBP2022-10-30
Debtors
Current
132,488 GBP2023-10-30
25,353 GBP2022-10-30
Cash at bank and in hand
3,930 GBP2023-10-30
114,695 GBP2022-10-30
Current Assets
136,418 GBP2023-10-30
140,048 GBP2022-10-30
Creditors
Current, Amounts falling due within one year
-2,892 GBP2022-10-30
Net Current Assets/Liabilities
134,438 GBP2023-10-30
137,156 GBP2022-10-30
Total Assets Less Current Liabilities
134,638 GBP2023-10-30
137,556 GBP2022-10-30
Net Assets/Liabilities
134,638 GBP2023-10-30
137,556 GBP2022-10-30
Equity
Called up share capital
245 GBP2023-10-30
245 GBP2022-10-30
Retained earnings (accumulated losses)
134,393 GBP2023-10-30
137,311 GBP2022-10-30
Equity
134,638 GBP2023-10-30
137,556 GBP2022-10-30
Amounts Owed by Group Undertakings
Current
47,406 GBP2023-10-30
25,353 GBP2022-10-30
Trade Creditors/Trade Payables
Current
420 GBP2023-10-30
1,578 GBP2022-10-30
Accrued Liabilities/Deferred Income
Current
1,560 GBP2023-10-30
1,314 GBP2022-10-30
Creditors
Current
1,980 GBP2023-10-30
2,892 GBP2022-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
245 shares2023-10-30
245 shares2022-10-30
Par Value of Share
Class 1 ordinary share
1.002022-10-31 ~ 2023-10-30

Related profiles found in government register
  • EX ASTRIS LIMITED
    Info
    Registered number 09801998
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-09-30 and dissolved on 2025-03-04 (9 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-29
    CIF 0
  • EX ASTRIS LIMITED
    S
    Registered number 09801998
    icon of address71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SIRIUS SOLUTIONS UK LIMITED - 2007-05-23
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    177,504 GBP2020-10-30
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -41,986 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,532 GBP2018-10-30
    Person with significant control
    icon of calendar 2016-08-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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