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.
- 1
Shah, Pilkesh
Born in July 1968Individual (14 offsprings)Officer
2016-12-02 ~ nowOF - Director → CIF 0 - 2
Shah, Haresh
Born in August 1971Individual (18 offsprings)Officer 2016-12-02 ~ nowOF - Director → CIF 0 - 3
83, Lavender Hill, Battersea, London, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)63,920 GBP2022-06-01 ~ 2023-05-31Person with significant control 2020-09-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 1
Mr Pilkesh Shah
Born in July 1968Individual (14 offsprings)Person with significant control 2016-12-02 ~ 2020-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Haresh Shah
Born in August 1971Individual (18 offsprings)Person with significant control 2016-12-02 ~ 2020-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Shah, Vijay
Director born in October 1966Individual (4 offsprings)Officer 2016-12-02 ~ 2021-05-26OF - Director → CIF 0Mr Vijay Shah
Born in October 1966Individual (4 offsprings)Person with significant control 2016-12-02 ~ 2020-09-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ASTRA ONE LTD
Standard Industrial Classification
Brief company account
Investment Property
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investment Property - Fair Value Model
Investments in group undertakings and participating interests
Trade Debtors/Trade Receivables
Other Debtors
Debtors
Bank Borrowings/Overdrafts
Trade Creditors/Trade Payables
Other Creditors
Accrued Liabilities/Deferred Income
Creditors
Bank Borrowings/Overdrafts
- Registered number 10509243
ASTRA ONE LTD
Info30 High Street, Purley, Surrey CR8 2AAPRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-01CIF 0 ASTRA ONE LTD
SRegistered number 1050942383, Lavender Hill, London, United Kingdom, SW11 5QLLtd in Companies House, United KingdomCIF 1
- 30 High Street, Purley, Surrey, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-28,751 GBP2022-06-01 ~ 2023-05-31Person with significant control 2018-12-21 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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