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
    Mr Mark Allen
    Born in June 1968
    Individual (5 offsprings)
    Person with significant control
    2017-05-13 ~ 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
    Gaynor, Darren Kenneth
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2017-05-22 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Allen, Mark
    Chartered Accountant born in June 1968
    Individual (5 offsprings)
    Officer
    2014-05-13 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    Quinn, Niall
    Chartered Accountant born in August 1971
    Individual (4 offsprings)
    Officer
    2014-11-21 ~ 2017-11-16
    OF - director → CIF 0
    Mr Niall Quinn
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2017-05-13 ~ 2017-11-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ASTRAL (NI) LIMITED

Previous name
KAYPORT (UK) LIMITED - 2014-11-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Total Assets Less Current Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Net Assets/Liabilities
100 GBP2023-05-31
100 GBP2022-05-31
Equity
100 GBP2023-05-31
100 GBP2022-05-31

Related profiles found in government register
  • ASTRAL (NI) LIMITED
    Info
    KAYPORT (UK) LIMITED - 2014-11-26
    Registered number NI624564
    Ormeau House, 91-97 Ormeau Road, Belfast, Antrim BT7 1SH
    Private Limited Company incorporated on 2014-05-13 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • ASTRAL (NI) LIMITED
    S
    Registered number Ni624564
    Ormeau House, 91-97 Ormeau Road, Belfast, Northern Ireland, BT7 1SH
    Private Limited Company in Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor, The Lanyon Building Jennymount Business Park, 10 North Derby Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,781,564 GBP2023-05-31
    Person with significant control
    2017-05-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Ormeau House, 91-97 Ormeau Road, Belfast, Antrim
    Dissolved corporate (3 parents)
    Equity (Company account)
    298,903 GBP2020-05-31
    Person with significant control
    2017-06-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.