logo
explain how to read the page

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
    Hallam, Matthew
    Born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Scanlan, Bernard
    Born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 3
    ASTRAEA TOPCO LIMITED
    icon of addressC/o Total Capital Partners Llp, 33 Cavendish Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    283,769 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Brown, Michael Paul
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-12-10 ~ 2024-02-02
    OF - Director → CIF 0
  • 2
    Bishop, Nadine Sarah
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2021-01-13 ~ 2022-10-31
    OF - Director → CIF 0
  • 3
    Cooper, Duncan Stanford
    Company Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

ASTRAEA BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
6,865,542 GBP2024-09-30
6,865,542 GBP2023-09-30
Debtors
10,792,502 GBP2024-09-30
10,792,502 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-5,834,811 GBP2024-09-30
-8,337,562 GBP2023-09-30
Net Current Assets/Liabilities
4,957,691 GBP2024-09-30
2,454,940 GBP2023-09-30
Total Assets Less Current Liabilities
11,823,233 GBP2024-09-30
9,320,482 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-14,326,074 GBP2023-09-30
Net Assets/Liabilities
2,497,159 GBP2024-09-30
-5,005,592 GBP2023-09-30
Equity
Called up share capital
5,510,000 GBP2024-09-30
510,000 GBP2023-09-30
Retained earnings (accumulated losses)
-3,012,841 GBP2024-09-30
-5,515,592 GBP2023-09-30
Equity
2,497,159 GBP2024-09-30
-5,005,592 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
6,865,542 GBP2024-09-30
6,865,542 GBP2023-09-30
Amounts Owed By Related Parties
10,792,502 GBP2024-09-30
Current
10,792,502 GBP2023-09-30
Amounts owed to group undertakings
Current
5,574,908 GBP2024-09-30
5,567,642 GBP2023-09-30
Other Creditors
Current
259,903 GBP2024-09-30
2,769,920 GBP2023-09-30
Creditors
Current
5,834,811 GBP2024-09-30
8,337,562 GBP2023-09-30
Other Creditors
Non-current
9,326,074 GBP2024-09-30
14,326,074 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,510,000 shares2024-09-30
510,000 shares2023-09-30

Related profiles found in government register
  • ASTRAEA BIDCO LIMITED
    Info
    Registered number 13075708
    icon of addressC/o Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March, Cambridgeshire PE15 0BL
    PRIVATE LIMITED COMPANY incorporated on 2020-12-10 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ASTRAEA BIDCO LIMITED
    S
    Registered number 13075708
    icon of addressPcml Group, Longhill Road, March, England, PE15 0BL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPcml Group Units 1-15 Longhill Road, Fenland Business Centre, March, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -374,101 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-01-13 ~ 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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