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
    Mallach, Sam Benjamin
    Managing Director born in December 1981
    Individual (14 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
    Mr Sam Benjamin Mallach
    Born in December 1981
    Individual (14 offsprings)
    Person with significant control
    2023-05-08 ~ 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
    Mr Yves Antoniazzi
    Born in May 1989
    Individual (1 offspring)
    Person with significant control
    2023-05-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASTRASANA UK LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
521 GBP2023-12-31
Debtors
41,653 GBP2023-12-31
Cash at bank and in hand
13,493 GBP2023-12-31
Current Assets
55,146 GBP2023-12-31
Net Current Assets/Liabilities
12,139 GBP2023-12-31
Net Assets/Liabilities
12,660 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
650 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
129 GBP2023-05-08 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
129 GBP2023-12-31
Property, Plant & Equipment
Computers
521 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,653 GBP2023-12-31
Other Debtors
Amounts falling due within one year
15,000 GBP2023-12-31
Debtors
Amounts falling due within one year
41,653 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
15,617 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,498 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,231 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
337 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
324 GBP2023-12-31
Average Number of Employees
12023-05-08 ~ 2023-12-31

  • ASTRASANA UK LIMITED
    Info
    Registered number 14852288
    3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    Private Limited Company incorporated on 2023-05-08 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.