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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 4
  • 1
    Sifonios, George Christos
    Born in April 1984
    Individual (6 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
    Mr George Christos Sifonios
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cox, Aaron Lee
    Born in September 1988
    Individual (7 offsprings)
    Officer
    2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Aaron Lee Cox
    Born in September 1988
    Individual (7 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2022-01-05 ~ 2023-12-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Depala, Nikhil Vinodrai
    Born in March 1983
    Individual (5 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Aresti, Yiannis
    Born in May 1986
    Individual (8 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAVID ASTBURYS HOLDINGS LIMITED

Period: 2022-01-05 ~ now
Company number: 13829384
Registered name
DAVID ASTBURYS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
707,237 GBP2025-03-31
400 GBP2024-03-31
Debtors
3,486 GBP2025-03-31
200 GBP2024-03-31
Net Current Assets/Liabilities
-707,037 GBP2025-03-31
-200 GBP2024-03-31
Total Assets Less Current Liabilities
200 GBP2025-03-31
200 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
707,237 GBP2025-03-31
400 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,486 GBP2025-03-31
200 GBP2024-03-31
Amounts owed to group undertakings
Current
710,523 GBP2025-03-31
400 GBP2024-03-31

Related profiles found in government register
  • DAVID ASTBURYS HOLDINGS LIMITED
    Info
    Registered number 13829384
    27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-05 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DAVID ASTBURYS HOLDINGS LIMITED
    S
    Registered number 13829384
    27, Mortimer Street, London, England, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • DAVID ASTBURYS HOLDINGS LIMITED
    S
    Registered number 13829384
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Limited By Shares in David Astburys Holdings Limited, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DAVID ASTBURYS LTD
    10474483
    27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DAVID ASTBURYS N1 LIMITED
    13761424
    27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HEXLINK LIMITED
    04684693
    27 Mortimer Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.