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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 2
  • 1
    Macrae, Stewart Cameron
    Born in October 1970
    Individual (4 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
    Mr Stewart Cameron Macrae
    Born in October 1970
    Individual (4 offsprings)
    Person with significant control
    2022-01-17 ~ now
    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
  • 2
    Wells, Thomas Clayton
    Born in March 1982
    Individual (8 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

AD ASTRA CORPORATE LIMITED

Period: 2022-01-17 ~ now
Company number: 13851409
Registered name
AD ASTRA CORPORATE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
126,780 GBP2024-12-31
126,780 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
-124,780 GBP2024-12-31
-124,780 GBP2023-12-31
Total Assets Less Current Liabilities
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
126,780 GBP2024-12-31
126,780 GBP2023-12-31
Amounts owed to group undertakings
Current
125,780 GBP2024-12-31
125,780 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
994 shares2024-12-31
994 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31

Related profiles found in government register
  • AD ASTRA CORPORATE LIMITED
    Info
    Registered number 13851409
    19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-17 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
  • AD ASTRA CORPORATE LIMITED
    S
    Registered number 13851409
    1, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 1
  • AD ASTRA CORPORATE LIMITED
    S
    Registered number 13851409
    L B Group, 1 Vicarage Lane, London, United Kingdom, E15 4HF
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AIRCRAFT INTERIORS LIMITED
    - now 03822808
    FARNBOROUGH AIRCRAFT INTERIORS LIMITED
    - 2023-04-19 03822808
    19th Floor 1 Westfield Avenue, Stratford, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    LAND SEA AIR LIMITED
    14606866
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE

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