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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
    Kay, Robert Clifton Boyd
    Company Director born in February 1964
    Individual (12 offsprings)
    Officer
    2021-11-04 ~ 2021-12-17
    OF - Director → CIF 0
  • 2
    Forshaw, Michael
    Company Director born in April 1979
    Individual (20 offsprings)
    Officer
    2022-03-04 ~ 2023-07-03
    OF - Director → CIF 0
  • 3
    Turner, Geoffrey, Dr
    Born in June 1950
    Individual (28 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Turner, Geoffrey, Dr
    Individual (28 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
    Dr Geoffrey Turner
    Born in June 1950
    Individual (28 offsprings)
    Person with significant control
    2023-07-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Fixed Assets
1,635 GBP2024-06-30
4,103 GBP2023-06-30
Current Assets
98,186 GBP2024-06-30
55,919 GBP2023-06-30
Creditors
Amounts falling due within one year
-29,715 GBP2024-06-30
-603,979 GBP2023-06-30
Net Current Assets/Liabilities
604,988 GBP2024-06-30
-11,124 GBP2023-06-30
Total Assets Less Current Liabilities
606,623 GBP2024-06-30
-7,021 GBP2023-06-30
Creditors
Amounts falling due after one year
-632,962 GBP2024-06-30
Net Assets/Liabilities
-26,339 GBP2024-06-30
-7,021 GBP2023-06-30
Equity
-26,339 GBP2024-06-30
-7,021 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30

  • 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 7 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.