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
    Van Der Kolk, Peter Benjamin
    Ceo born in August 1970
    Individual (7 offsprings)
    Officer
    2023-08-08 ~ now
    OF - director → CIF 0
  • 2
    Fearon, John Turner
    Director born in June 1950
    Individual (7 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
  • 3
    Masters, David
    Chief Financial Officer born in May 1971
    Individual (11 offsprings)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
  • 4
    Bassant, James Edward
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    2016-10-11 ~ now
    OF - director → CIF 0
    Bassant, James Edward
    Individual (6 offsprings)
    Officer
    2018-02-28 ~ now
    OF - secretary → CIF 0
  • 5
    The Astro Building , Midas, River Way, Harlow, Essex, United Kingdom
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2018-07-20 ~ 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
Ceased 8
  • 1
    Gilbert, Marc Yves Alexandre
    Sales Director born in February 1970
    Individual
    Officer
    2018-06-11 ~ 2023-04-06
    OF - director → CIF 0
  • 2
    Grant, Stuart Spencer
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2023-02-22
    OF - director → CIF 0
  • 3
    Mr John Turner Fearon
    Born in June 1950
    Individual (7 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-07-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Grant, Victoria Anne
    Director born in October 1979
    Individual (12 offsprings)
    Officer
    2016-10-11 ~ 2018-02-28
    OF - director → CIF 0
  • 5
    Howard, Donna Louise
    Director born in February 1971
    Individual
    Officer
    2016-10-11 ~ 2024-10-31
    OF - director → CIF 0
  • 6
    Prince, Rachel Elizabeth
    Chief Financial Officer born in August 1981
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2020-12-18
    OF - director → CIF 0
  • 7
    Mr James Edward Bassant
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-07-20
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Little, Mark John James
    Chief Financial Officer born in November 1965
    Individual (2 offsprings)
    Officer
    2021-03-22 ~ 2024-01-24
    OF - director → CIF 0
parent relation
Company in focus

ASTRO LIGHTING (ASIA) LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)

  • ASTRO LIGHTING (ASIA) LIMITED
    Info
    Registered number 10421567
    The Astro Building, Midas, River Way, Harlow CM20 2GJ
    Private Limited Company incorporated on 2016-10-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.