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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
Active 3
  • 1
    Roberts, Paul
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
    Mr Paul Roberts
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wilshaw, Joseph Colin
    Born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Richard David
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ now
    OF - Director → CIF 0
    Mr Richard David Roberts
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASTRIUS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
86 GBP2024-12-31
86 GBP2023-12-31
Cash at bank and in hand
86 GBP2024-12-31
86 GBP2023-12-31
Net Current Assets/Liabilities
86 GBP2024-12-31
86 GBP2023-12-31
Total Assets Less Current Liabilities
172 GBP2024-12-31
172 GBP2023-12-31
Equity
Called up share capital
172 GBP2024-12-31
172 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
86 GBP2024-12-31
86 GBP2023-12-31

Related profiles found in government register
  • ASTRIUS HOLDINGS LIMITED
    Info
    Registered number 13014343
    icon of addressUnit 5 Monks Way, Preston Brook, Runcorn WA7 3GH
    PRIVATE LIMITED COMPANY incorporated on 2020-11-12 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • ASTRIUS HOLDINGS LIMITED
    S
    Registered number 13014343
    icon of addressUnit 5, Monks Way, Preston Brook, Runcorn, United Kingdom, WA7 3GH
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • ASTRIUS HOLDINGS LIMITED
    S
    Registered number 13014343
    icon of addressUnit 5, Monks Way, Preston Brook, Runcorn, WA7 3GH
    Private Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 5 Monks Way, Preston Brook, Runcorn, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,319,867 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-11-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 5 Monks Way, Preston Brook, Runcorn, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    159,377 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-23 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.