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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
    Rai, Amit
    Company Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
    Mr Amit Rai
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sushentsev, Sergey
    Company Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
    Mr Sergey Sushentsev
    Born in June 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Hemdeep Suri
    Born in February 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-08-16 ~ 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
  • 4
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of address80, Cheapside, London, United Kingdom
    Active Corporate (11 parents, 72 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ASTRA HOLDING GROUP LTD

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
799 GBP2024-12-31
Fixed Assets - Investments
11 GBP2024-12-31
Fixed Assets
810 GBP2024-12-31
Debtors
1,121,418 GBP2024-12-31
Cash at bank and in hand
1,970,126 GBP2024-12-31
Current Assets
3,091,544 GBP2024-12-31
Net Current Assets/Liabilities
3,076,451 GBP2024-12-31
Total Assets Less Current Liabilities
3,077,261 GBP2024-12-31
Equity
Called up share capital
179 GBP2024-12-31
Share premium
3,182,301 GBP2024-12-31
Retained earnings (accumulated losses)
-105,219 GBP2024-12-31
Equity
3,077,261 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Other
1,199 GBP2024-12-31
0 GBP2023-10-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
400 GBP2024-12-31
0 GBP2023-10-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
400 GBP2023-10-24 ~ 2024-12-31
Property, Plant & Equipment
Other
799 GBP2024-12-31
Investments in group undertakings and participating interests
11 GBP2024-12-31
Other Debtors
Amounts falling due within one year
1,121,418 GBP2024-12-31
Trade Creditors/Trade Payables
Current
12,093 GBP2024-12-31
Other Creditors
Current
3,000 GBP2024-12-31
Creditors
Current
15,093 GBP2024-12-31
Average Number of Employees
20242023-10-24 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2023-10-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,532,460 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2023-10-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25,000 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2023-10-24 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
25,000 shares2024-12-31
Equity
Called up share capital
179 GBP2024-12-31

Related profiles found in government register
  • ASTRA HOLDING GROUP LTD
    Info
    Registered number 15231624
    icon of address80 Cheapside, London EC2V 6EE
    Private Limited Company incorporated on 2023-10-24 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • ASTRA HOLDING GROUP LTD
    S
    Registered number 15231624
    icon of address80, Cheapside, London, United Kingdom, EC2V 6EE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASTRA HOLDING GROUP
    S
    Registered number 15231624
    icon of address80, Cheapside, London, United Kingdom, EC2V 6EE
    Ltd in London, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-12 ~ 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
    icon of address80 Cheapside, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.