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 5
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
  • 5
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    25,220,727 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2019-09-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (340 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr William Mark Crowther
    Born in November 1975
    Individual
    Person with significant control
    2020-11-25 ~ 2021-01-22
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mr David Alan Pears
    Born in April 1968
    Individual (350 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (345 offsprings)
    Person with significant control
    2019-09-27 ~ 2019-09-27
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASTRALINE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Administrative Expenses
-20,750 GBP2023-05-01 ~ 2024-04-30
-12,825 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-20,750 GBP2023-05-01 ~ 2024-04-30
-12,825 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
220,303 GBP2023-05-01 ~ 2024-04-30
160,237 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
193,083 GBP2023-05-01 ~ 2024-04-30
147,412 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
157,398 GBP2023-05-01 ~ 2024-04-30
116,759 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
157,398 GBP2023-05-01 ~ 2024-04-30
116,759 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
1,991,109 GBP2024-04-30
1,991,109 GBP2023-04-30
Fixed Assets
1,991,109 GBP2024-04-30
1,991,109 GBP2023-04-30
Debtors
Current
3,789,138 GBP2024-04-30
3,610,972 GBP2023-04-30
Cash at bank and in hand
1,954 GBP2024-04-30
2,658 GBP2023-04-30
Current Assets
3,791,092 GBP2024-04-30
3,613,630 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-50,717 GBP2024-04-30
-30,653 GBP2023-04-30
Net Current Assets/Liabilities
3,740,375 GBP2024-04-30
3,582,977 GBP2023-04-30
Total Assets Less Current Liabilities
5,731,484 GBP2024-04-30
5,574,086 GBP2023-04-30
Net Assets/Liabilities
5,731,484 GBP2024-04-30
5,574,086 GBP2023-04-30
Equity
Called up share capital
35,101 GBP2024-04-30
35,101 GBP2023-04-30
35,101 GBP2022-05-01
Capital redemption reserve
3,446,637 GBP2024-04-30
3,446,637 GBP2023-04-30
3,446,637 GBP2022-05-01
Retained earnings (accumulated losses)
2,249,746 GBP2024-04-30
2,092,348 GBP2023-04-30
10,975,746 GBP2022-05-01
Equity
5,731,484 GBP2024-04-30
5,574,086 GBP2023-04-30
14,457,484 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
157,398 GBP2023-05-01 ~ 2024-04-30
116,759 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
157,398 GBP2023-05-01 ~ 2024-04-30
116,759 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-9,000,157 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-9,000,157 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
48,271 GBP2023-05-01 ~ 2024-04-30
28,745 GBP2022-05-01 ~ 2023-04-30
Amounts Owed by Group Undertakings
Current
3,789,138 GBP2024-04-30
3,610,972 GBP2023-04-30
Corporation Tax Payable
Current
50,717 GBP2024-04-30
30,653 GBP2023-04-30
Creditors
Current
50,717 GBP2024-04-30
30,653 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,508,710 shares2024-04-30
3,508,710 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,390 shares2024-04-30
1,390 shares2023-04-30
Par Value of Share
Class 2 ordinary share
0.012023-05-01 ~ 2024-04-30
  • ASTRALINE LIMITED
    Info
    Registered number 12231354
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.