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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
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr William Mark Crowther
    Born in November 1975
    Individual (15 offsprings)
    Person with significant control
    2020-11-25 ~ 2021-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directorsCIF 0
  • 6
    PEARS FAMILY INVESTMENTS LIMITED
    10440010
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2019-09-27 ~ now
    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
parent relation
Company in focus

ASTRALINE LIMITED

Period: 2019-09-27 ~ now
Company number: 12231354
Registered name
ASTRALINE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Administrative Expenses
-9,837 GBP2024-05-01 ~ 2025-04-30
-20,750 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-9,837 GBP2024-05-01 ~ 2025-04-30
-20,750 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
222,898 GBP2024-05-01 ~ 2025-04-30
220,303 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
213,061 GBP2024-05-01 ~ 2025-04-30
193,083 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
210,793 GBP2024-05-01 ~ 2025-04-30
157,398 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
210,793 GBP2024-05-01 ~ 2025-04-30
157,398 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,991,109 GBP2025-04-30
1,991,109 GBP2024-04-30
Fixed Assets
1,991,109 GBP2025-04-30
1,991,109 GBP2024-04-30
Debtors
Current
4,001,943 GBP2025-04-30
3,789,138 GBP2024-04-30
Cash at bank and in hand
2,490 GBP2025-04-30
1,954 GBP2024-04-30
Current Assets
4,004,433 GBP2025-04-30
3,791,092 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-50,717 GBP2024-04-30
Net Current Assets/Liabilities
3,951,168 GBP2025-04-30
3,740,375 GBP2024-04-30
Total Assets Less Current Liabilities
5,942,277 GBP2025-04-30
5,731,484 GBP2024-04-30
Net Assets/Liabilities
5,942,277 GBP2025-04-30
5,731,484 GBP2024-04-30
Equity
Called up share capital
35,101 GBP2025-04-30
35,101 GBP2024-04-30
35,101 GBP2023-05-01
Capital redemption reserve
3,446,637 GBP2025-04-30
3,446,637 GBP2024-04-30
3,446,637 GBP2023-05-01
Retained earnings (accumulated losses)
2,460,539 GBP2025-04-30
2,249,746 GBP2024-04-30
2,092,348 GBP2023-05-01
Equity
5,942,277 GBP2025-04-30
5,731,484 GBP2024-04-30
5,574,086 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
210,793 GBP2024-05-01 ~ 2025-04-30
157,398 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
210,793 GBP2024-05-01 ~ 2025-04-30
157,398 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
53,265 GBP2024-05-01 ~ 2025-04-30
48,271 GBP2023-05-01 ~ 2024-04-30
Amounts Owed by Group Undertakings
Current
4,001,943 GBP2025-04-30
3,789,138 GBP2024-04-30
Trade Creditors/Trade Payables
Current
280 GBP2025-04-30
Corporation Tax Payable
Current
52,985 GBP2025-04-30
50,717 GBP2024-04-30
Creditors
Current
53,265 GBP2025-04-30
50,717 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,508,710 shares2025-04-30
3,508,710 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.012024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,390 shares2025-04-30
1,390 shares2024-04-30
Par Value of Share
Class 2 ordinary share
0.012024-05-01 ~ 2025-04-30

  • ASTRALINE LIMITED
    Info
    Registered number 12231354
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2019-09-27 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    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.