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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 14
  • 1
    Mason, Gerard Anthony
    Born in January 1964
    Individual (78 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Draper, Abigail Sarah
    Born in November 1970
    Individual (243 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Linton
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Linton Ward
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2021-10-01 ~ 2024-01-09
    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
  • 4
    Felton, Ben
    Chartered Accountant born in February 1981
    Individual (12 offsprings)
    Officer
    2019-10-02 ~ 2024-01-09
    OF - Director → CIF 0
  • 5
    Eldridge, Christopher Ernest
    Company Director born in October 1973
    Individual (15 offsprings)
    Officer
    2019-04-04 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Bygrave, David Charles
    Chartered Accountant born in April 1968
    Individual (35 offsprings)
    Officer
    2016-11-17 ~ 2019-08-20
    OF - Director → CIF 0
    Bygrave, David
    Individual (35 offsprings)
    Officer
    2016-11-17 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 7
    Adair, Adrian Wilson
    Born in January 1980
    Individual (25 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Ashworth, Gary Peter
    Company Director born in April 1960
    Individual (44 offsprings)
    Officer
    2019-04-04 ~ 2024-01-09
    OF - Director → CIF 0
  • 9
    Gilmour, Paul John
    Born in November 1964
    Individual (46 offsprings)
    Officer
    2024-01-09 ~ 2026-01-20
    OF - Director → CIF 0
  • 10
    Holliday, Guthrie Peter
    Director born in March 1986
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    AB INTER HOLDINGS LIMITED - now
    INTERQUEST HOLDINGS LIMITED
    - 2024-02-21 14591469 10483595... (more)
    87a, High Street, Berkhamsted, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-01-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    ALBANY BECK HOLDINGS LIMITED
    - now 10451963
    INTERQUEST HOLDINGS LIMITED - 2022-09-22 10451963 10483595... (more)
    CHISBRIDGE LIMITED - 2018-10-04
    87a, High Street, Berkhamsted, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-10-27
    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
  • 13
    INTERQUEST GROUP LIMITED
    04298109 03990043
    Cannon Green, 27 Bush Lane, London, England
    Liquidation Corporate (18 parents, 23 offsprings)
    Person with significant control
    2016-11-17 ~ 2020-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    MORSON HOLDINGS LIMITED
    - now 03845298
    INHOCO 1008 LIMITED - 1999-12-09
    Adamson House, Centenary Way, Salford, United Kingdom
    Active Corporate (14 parents, 16 offsprings)
    Person with significant control
    2024-01-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASTRAEUS CONSULTING LIMITED

Period: 2023-08-17 ~ now
Company number: 10483595
Registered names
ASTRAEUS CONSULTING LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2017-11-30
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2017-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-12-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-12-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2017-11-30

  • ASTRAEUS CONSULTING LIMITED
    Info
    ALBANY BECK CONSULTANCY SERVICES LTD - 2023-08-17
    INTERQUEST HOLDINGS LIMITED - 2023-08-17
    Registered number 10483595
    Adamson House Centenary Way, Salford, Manchester M50 1RD
    PRIVATE LIMITED COMPANY incorporated on 2016-11-17 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.