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
    Vanderhaegen, Frederic Christophe Pierre Marie
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Tasker, Anna Charlotte
    Director born in October 1988
    Individual (4 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Kellett, Andrew
    Director born in July 1968
    Individual (6 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Hummersone, Marc Geoffery, Dr.
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Box 8, 75103, Uppsala, Sweden
    Corporate (4 offsprings)
    Person with significant control
    2023-06-01 ~ 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 12
  • 1
    Burton, Steven James
    Research And Development Direc born in September 1960
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ 2025-03-14
    OF - Director → CIF 0
  • 2
    Blomquist, Tomas Dan-ola
    Ceo born in May 1970
    Individual
    Officer
    2023-06-01 ~ 2024-01-04
    OF - Director → CIF 0
  • 3
    Joseph-erameh, Anogie, Mr.
    Investment Professional born in February 1990
    Individual (6 offsprings)
    Officer
    2020-07-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 4
    Williams, Christopher John
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2023-06-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Pizzie, Terence William
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 6
    Ruwald, Bjorn Clauber
    Director born in January 1984
    Individual
    Officer
    2020-04-29 ~ 2020-07-27
    OF - Director → CIF 0
  • 7
    Sathiyanandarajah, Kugan, Mr.
    Investor born in March 1986
    Individual (17 offsprings)
    Officer
    2020-02-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 8
    Jorgensen, Torben Vedel Stahl
    Director born in April 1952
    Individual
    Officer
    2024-01-04 ~ 2024-10-21
    OF - Director → CIF 0
  • 9
    Gunnison, Matthew Tower, Mr.
    Investor born in January 1980
    Individual (4 offsprings)
    Officer
    2020-02-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 10
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-05-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-05-05 ~ 2023-02-13
    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
  • 12
    11th Floor, 200 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-02-13 ~ 2023-06-01
    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
parent relation
Company in focus

ASTREA GROUP HOLDINGS COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASTREA GROUP HOLDINGS COMPANY LIMITED
    Info
    Registered number 12478853
    Unit 1 Horizon Park Barton Road, Comberton, Cambridge CB23 7AJ
    Private Limited Company incorporated on 2020-02-24 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • ASTREA GROUP HOLDINGS COMPANY LIMITED
    S
    Registered number missing
    11th Floor 200, Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company
    CIF 1
  • ASTREA GROUP HOLDINGS COMPANY LIMITED
    S
    Registered number 12478853
    11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • ASTREA GROUP HOLDINGS COMPANY LIMITED
    S
    Registered number 12478853
    11th Floor, 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
    Private Limited Company in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Fort Anne, Douglas, Isle Of Man, Isle Of Man
    Removed Corporate (1 parent)
    Beneficial owner
    2020-05-05 ~ now
    CIF 5 - Ownership of shares - More than 25% → OE
    CIF 5 - Ownership of voting rights - More than 25% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
  • 2
    PROMETIC BIOSEPARATIONS LTD - 2020-02-06
    PROMETIC BIOSCIENCES LTD - 2017-01-20
    AFFINITY CHROMATOGRAPHY LIMITED - 2000-05-05
    HABITWILD LIMITED - 1988-04-05
    Unit 1a Barton Road, Comberton, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Unit 1 Horizon Park, Barton Road, Comberton, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-04-16 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 1 Horizon Park, Barton Road, Comberton
    Active Corporate (4 parents)
    Person with significant control
    2020-04-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BETA PLASTICS LIMITED - 2011-01-19
    Units 4 & 5 Oldends Industrial Estate, Stonedale Road, Stonehouse, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,518,576 GBP2022-12-31
    Person with significant control
    2023-01-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    Duo, Level 6, 280 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-16 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 1 Horizon Park Barton Road, Comberton, Cambridge, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2020-02-24 ~ 2020-05-05
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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