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 9
  • 1
    Jones, Mark
    Certified Chartered Accountant born in June 1980
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Stacey, Trish
    Commercial Director born in June 1953
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Boguslawa Mamiak
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2024-07-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Jones, Max
    Chartered Accountant born in June 1981
    Individual (1 offspring)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Mr Yi Chen
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2024-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Smith, Bruga
    Chartered Accountant born in September 1937
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 7
    Edgars, David
    Chartered Accountant born in September 1966
    Individual (1 offspring)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 8
    Atkinson, Beverley
    Chartered Accountant born in December 1961
    Individual (1 offspring)
    Officer
    2024-05-11 ~ now
    OF - Director → CIF 0
  • 9
    Hanthorn, Rose
    Chartered Accountant born in August 1957
    Individual (1 offspring)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mamiak, Boguslawa
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2024-07-20 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Mr Jeremy Bradfield
    Born in August 1951
    Individual
    Person with significant control
    2024-07-07 ~ 2024-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Chen, Yi
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    2024-05-11 ~ 2024-06-22
    OF - Director → CIF 0
  • 4
    Symes, Darren
    Director born in October 1958
    Individual (1001 offsprings)
    Officer
    2021-05-24 ~ 2024-05-11
    OF - Director → CIF 0
    Mr Darren Symes
    Born in October 1958
    Individual (1001 offsprings)
    Person with significant control
    2021-05-24 ~ 2024-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTONBOROUGH LIMITED

Previous name
ALPHASOUND LIMITED - 2022-05-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital (not paid)
0 GBP2023-05-31
Intangible Assets
4,312,850 GBP2024-05-13
0 GBP2023-05-31
Property, Plant & Equipment
16,015,155 GBP2024-05-13
0 GBP2023-05-31
Fixed Assets - Investments
71,987,025 GBP2024-05-13
0 GBP2023-05-31
Fixed Assets
92,315,030 GBP2024-05-13
0 GBP2023-05-31
Total Inventories
0 GBP2023-05-31
Debtors
0 GBP2023-05-31
Cash at bank and in hand
23,670,560 GBP2024-05-13
1 GBP2023-05-31
Current assets - Investments
0 GBP2023-05-31
Current Assets
23,670,560 GBP2024-05-13
1 GBP2023-05-31
Net Current Assets/Liabilities
23,670,560 GBP2024-05-13
1 GBP2023-05-31
Total Assets Less Current Liabilities
115,985,590 GBP2024-05-13
1 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
115,985,590 GBP2024-05-13
1 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-13
1 GBP2023-05-31
Share premium
999,999 GBP2024-05-13
0 GBP2023-05-31
Revaluation reserve
77,645,000 GBP2024-05-13
0 GBP2023-05-31
Retained earnings (accumulated losses)
21,467,557 GBP2024-05-13
0 GBP2023-05-31
Equity
115,985,590 GBP2024-05-13
1 GBP2023-05-31
Average Number of Employees
472023-06-01 ~ 2024-05-13
02022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
4,312,850 GBP2024-05-13
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
16,015,155 GBP2024-05-13
0 GBP2023-05-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
77,645,000 GBP2023-06-01 ~ 2024-05-13

  • ASTONBOROUGH LIMITED
    Info
    ALPHASOUND LIMITED - 2022-05-12
    Registered number 13414900
    1st Floor Interchange House, 81-85 Station Road, Croydon CR0 2RD
    Private Limited Company incorporated on 2021-05-24 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.