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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 4
  • 1
    Aresti, Yiannis
    Director born in May 1986
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Aaron Lee
    Director born in September 1988
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ now
    OF - Director → CIF 0
    Mr Aaron Lee Cox
    Born in September 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Depala, Nikhil Vinodrai
    Director born in March 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Sifonios, George Christos
    Director born in April 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-22 ~ now
    OF - Director → CIF 0
    Mr George Christos Sifonios
    Born in April 1984
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 1
  • Mr Aaron Lee Cox
    Born in September 1988
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-12-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVID ASTBURYS HOLDINGS LIMITED

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
    icon of address27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2022-01-05 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • DAVID ASTBURYS HOLDINGS LIMITED
    S
    Registered number 13829384
    icon of address27, 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
    icon of address27, 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
Active 3
  • 1
    icon of address27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,876,784 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ 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 address27 Mortimer Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    312,068 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address27 Mortimer Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    303,999 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.