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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 6
  • 1
    Turner, Geoffrey, Dr
    Born in June 1950
    Individual (29 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Turner, Geoffrey, Dr
    Individual (29 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    Dr Geoffrey Turner
    Born in June 1950
    Individual (29 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Van Hove, Wouter Johan
    Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2019-07-24 ~ 2023-07-10
    OF - Director → CIF 0
    Mr Wouter Johan Van Hove
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2019-07-24 ~ 2024-04-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kay, Robert Clifton Boyd
    Company Director born in February 1964
    Individual (16 offsprings)
    Officer
    2021-11-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 4
    Forshaw, Michael
    Company Director born in April 1979
    Individual (22 offsprings)
    Officer
    2022-03-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 5
    Rijk, Pieter
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2022-09-23
    OF - Director → CIF 0
  • 6
    SIMYA GLOBAL LTD
    - now 09627187
    ITANTRA LTD - 2017-05-03
    45, North Road, Colliers Wood, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOLLAND ASTOR ASSOCIATES LIMITED

Period: 2019-07-24 ~ now
Company number: 12118519
Registered name
HOLLAND ASTOR ASSOCIATES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,635 GBP2024-06-30
Fixed Assets - Investments
147,544 GBP2025-06-30
28,818 GBP2024-06-30
Fixed Assets
147,544 GBP2025-06-30
30,453 GBP2024-06-30
Debtors
734,189 GBP2025-06-30
554,947 GBP2024-06-30
Cash at bank and in hand
270 GBP2025-06-30
50,939 GBP2024-06-30
Current Assets
734,459 GBP2025-06-30
605,886 GBP2024-06-30
Creditors
Amounts falling due within one year
-42,079 GBP2025-06-30
-29,715 GBP2024-06-30
Net Current Assets/Liabilities
692,380 GBP2025-06-30
576,171 GBP2024-06-30
Total Assets Less Current Liabilities
839,924 GBP2025-06-30
606,624 GBP2024-06-30
Creditors
Amounts falling due after one year
-872,736 GBP2025-06-30
-632,962 GBP2024-06-30
Net Assets/Liabilities
-32,812 GBP2025-06-30
-26,338 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-32,912 GBP2025-06-30
-26,438 GBP2024-06-30
Equity
-32,812 GBP2025-06-30
-26,338 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • HOLLAND ASTOR ASSOCIATES LIMITED
    Info
    Registered number 12118519
    37th Floor One Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-24 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 April 2026 and licensed under the Open Government Licence v3.0.