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 4
  • 1
    Harper, Kevin Stuart
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Latter, Nickolas Alan
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Stack, John Robert
    Director born in December 1963
    Individual (29 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 4
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    -158,019 GBP2023-10-31
    Person with significant control
    2019-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • The Old Rectory, Church Street, Weybridge, England
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    2019-03-30 ~ 2019-04-01
    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
parent relation
Company in focus

ASTINDALE MOUNT HARRY ROAD LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
109,737 GBP2023-04-30
1,969 GBP2022-04-30
Cash at bank and in hand
6,722 GBP2023-04-30
8,246 GBP2022-04-30
Current Assets
3,782,021 GBP2023-04-30
5,393,940 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-4,206,985 GBP2023-04-30
-5,408,134 GBP2022-04-30
Net Current Assets/Liabilities
-424,964 GBP2023-04-30
-14,194 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30
Retained earnings (accumulated losses)
-424,968 GBP2023-04-30
-14,198 GBP2022-04-30
Equity
-424,964 GBP2023-04-30
-14,194 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Other Debtors
Amounts falling due within one year
109,737 GBP2023-04-30
1,969 GBP2022-04-30
Trade Creditors/Trade Payables
Current
16,943 GBP2023-04-30
8,211 GBP2022-04-30
Amounts owed to group undertakings
Current
1,363,340 GBP2023-04-30
1,297,472 GBP2022-04-30
Other Creditors
Current
2,826,702 GBP2023-04-30
4,102,451 GBP2022-04-30
Creditors
Current
4,206,985 GBP2023-04-30
5,408,134 GBP2022-04-30
Equity
Called up share capital
4 GBP2023-04-30
4 GBP2022-04-30

Related profiles found in government register
  • ASTINDALE MOUNT HARRY ROAD LIMITED
    Info
    Registered number 11915760
    The Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    Private Limited Company incorporated on 2019-03-30 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
  • ASTINDALE MOUNT HARRY ROAD LIMITED
    S
    Registered number 11915760
    The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE
    Private Limited Company in United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.