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 2
  • 1
    Wells, Thomas Clayton
    Director born in March 1982
    Individual (6 offsprings)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 2
    Macrae, Stewart Cameron
    Director 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
parent relation
Company in focus

AD ASTRA CORPORATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
126,780 GBP2023-12-31
126,780 GBP2022-12-31
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-125,780 GBP2023-12-31
-125,780 GBP2022-12-31
Net Current Assets/Liabilities
-124,780 GBP2023-12-31
-124,780 GBP2022-12-31
Total Assets Less Current Liabilities
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-17 ~ 2022-12-31
Investments in group undertakings and participating interests
126,780 GBP2023-12-31
126,780 GBP2022-12-31
Amounts owed to group undertakings
Current
125,780 GBP2023-12-31
114,662 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
11,118 GBP2022-12-31
Creditors
Current
125,780 GBP2023-12-31
125,780 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31

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 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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
Active 2
  • 1
    FARNBOROUGH AIRCRAFT INTERIORS LIMITED - 2023-04-19
    Building Y20e Cody Technology Park, Ively Road, Farnborough, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    278,417 GBP2023-12-31
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    19th Floor 1 Westfield Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.