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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 10
  • 1
    Steyn, Pieter Otto
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Breton, Richard
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 3
    Mistry, Suhel Hanif
    Born in November 1984
    Individual (4 offsprings)
    Officer
    2021-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Heilmann, Claus Arent, Mr.
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ 2023-08-03
    OF - Director → CIF 0
    Mr. Claus Arent Heilmann
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2021-10-07 ~ 2021-11-06
    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
  • 5
    Mccormick, Stephen Ross
    Born in February 1983
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Graham Duncan
    Born in August 1960
    Individual (13 offsprings)
    Officer
    2023-06-22 ~ 2025-04-08
    OF - Director → CIF 0
  • 7
    Becker, Thomas Patrick
    Born in January 1975
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2024-01-27
    OF - Director → CIF 0
  • 8
    Facey, David Alan
    Born in July 1962
    Individual (18 offsprings)
    Officer
    2021-12-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 9
    Pantancce, Gilles
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2021-12-01
    OF - Director → CIF 0
  • 10
    BREAMS SECRETARIES LIMITED
    - now 01057895
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    71, Queen Victoria Street, London, England
    Active Corporate (44 parents, 465 offsprings)
    Officer
    2022-03-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRIS ADVISORS (UK) LIMITED

Period: 2021-10-07 ~ 2026-02-24
Company number: 13667407
Registered name
ASTRIS ADVISORS (UK) LIMITED - Dissolved
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Extraction
Brief company account
Property, Plant & Equipment
0 GBP2024-10-31
4,170 GBP2023-10-31
Fixed Assets
0 GBP2024-10-31
4,170 GBP2023-10-31
Debtors
12,712 GBP2024-10-31
20,604 GBP2023-10-31
Cash at bank and in hand
231 GBP2024-10-31
234,608 GBP2023-10-31
Current Assets
12,943 GBP2024-10-31
255,212 GBP2023-10-31
Creditors
Amounts falling due within one year
-12,151 GBP2024-10-31
-220,319 GBP2023-10-31
Net Current Assets/Liabilities
792 GBP2024-10-31
34,893 GBP2023-10-31
Total Assets Less Current Liabilities
792 GBP2024-10-31
39,063 GBP2023-10-31
Net Assets/Liabilities
792 GBP2024-10-31
39,063 GBP2023-10-31
Equity
Called up share capital
1 GBP2024-10-31
1 GBP2023-10-31
Retained earnings (accumulated losses)
791 GBP2024-10-31
39,062 GBP2023-10-31
Equity
792 GBP2024-10-31
39,063 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
9,494 GBP2024-10-31
9,494 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,494 GBP2024-10-31
5,324 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,170 GBP2023-11-01 ~ 2024-10-31

  • ASTRIS ADVISORS (UK) LIMITED
    Info
    Registered number 13667407
    71 Queen Victoria Street, 8th Floor, London EC4V 4AY
    PRIVATE LIMITED COMPANY incorporated on 2021-10-07 and dissolved on 2026-02-24 (4 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.