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 3
  • 1
    Shad, Alan
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Simpkin, Timothy Giles
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 3
    85, Great Portland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    144,047 GBP2021-12-31
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 1
  • Wyke, Robert Leslie
    Director born in July 1974
    Individual (5 offsprings)
    Officer
    2021-06-25 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ASTIR DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
5,218,892 GBP2023-12-31
4,622,055 GBP2022-12-31
Cash at bank and in hand
1,875,377 GBP2023-12-31
3,081,604 GBP2022-12-31
Current Assets
7,094,269 GBP2023-12-31
7,703,659 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,758,691 GBP2023-12-31
-3,145,349 GBP2022-12-31
Net Current Assets/Liabilities
5,335,578 GBP2023-12-31
4,558,310 GBP2022-12-31
Total Assets Less Current Liabilities
5,335,578 GBP2023-12-31
4,558,310 GBP2022-12-31
Net Assets/Liabilities
214,236 GBP2023-12-31
1,235 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
214,136 GBP2023-12-31
1,135 GBP2022-12-31
Equity
214,236 GBP2023-12-31
1,235 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ASTIR DEVELOPMENTS LIMITED
    Info
    Registered number 12892623
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • ASTIR DEVELOPMENTS LIMITED
    S
    Registered number 12892623
    85, Great Portland Street, London, United Kingdom, W1W 7LT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ASTIR LIVING LIMITED
    S
    Registered number 12892623
    85, Great Portland Street, London, England, W1W 7LT
    Incorporated Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    506 Premier Block Management Centennial Avenue, Elstree, Borehamwood, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-08-19 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • TWYFORD ABBEY DEVELOPMENT LIMITED - 2024-04-14
    85 Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    928 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 2024-06-01
    CIF 3 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.