{ "company_number": "04320857", "name": "Astin Capital Management Limited", "url": "/company/04320857", "status": "Active - Proposal to Strike off", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2001-11-12", "dissolved_on": null, "sic_codes": [ { "code": "64304", "description": "Activities of open-ended investment companies", "section": "K", "section_name": "Financial and insurance activities", "url": "/sic/64304" } ], "registered_address": { "id": 1442117, "url": "/address/1442117", "line1": "24 GREAT QUEEN STREET", "line2": "4 BURWOOD HOUSE", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "WC2B 5BL" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857", "previous_names": [ { "name": "Meiying Limited", "ceased_on": "2002-02-05" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04320857/accounts/2024-12-31", "pdf_url": "/company/04320857/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "222300.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "477174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "158805.00", "total_assets_less_current_liabilities": "63495.00", "net_assets_liabilities": "63495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "63495.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/04320857/accounts/2023-12-31", "pdf_url": "/company/04320857/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "222330.00", "debtors": "462179.00", "cash_bank_in_hand": "14995.00", "current_assets": "477174.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-158835.00", "total_assets_less_current_liabilities": "63495.00", "net_assets_liabilities": "63495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04320857/accounts/2022-12-31", "pdf_url": "/company/04320857/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "106529.00", "debtors": "410318.00", "cash_bank_in_hand": "13388.00", "current_assets": "423706.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-13125.00", "total_assets_less_current_liabilities": "93404.00", "net_assets_liabilities": "93404.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2023.zip" }, { "url": "/company/04320857/accounts/2021-12-31", "pdf_url": "/company/04320857/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "96806.00", "debtors": "50522.00", "cash_bank_in_hand": "28742.00", "current_assets": "79264.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91622.00", "total_assets_less_current_liabilities": "5184.00", "net_assets_liabilities": "5184.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2022.zip" }, { "url": "/company/04320857/accounts/2020-12-31", "pdf_url": "/company/04320857/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "892.00", "debtors": "80895.00", "cash_bank_in_hand": "60954.00", "current_assets": "141849.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "67398.00", "total_assets_less_current_liabilities": "68290.00", "net_assets_liabilities": "68290.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "29614.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2021.zip" }, { "url": "/company/04320857/accounts/2019-12-31", "pdf_url": "/company/04320857/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "522.00", "debtors": "198429.00", "cash_bank_in_hand": "11292.00", "current_assets": "209721.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "159780.00", "total_assets_less_current_liabilities": "160302.00", "net_assets_liabilities": "160302.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55442.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2020.zip" }, { "url": "/company/04320857/accounts/2018-12-31", "pdf_url": "/company/04320857/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "658.00", "debtors": "283776.00", "cash_bank_in_hand": "18162.00", "current_assets": "301938.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "243736.00", "total_assets_less_current_liabilities": "244394.00", "net_assets_liabilities": "244394.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "55442.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" }, { "url": "/company/04320857/accounts/2017-12-31", "pdf_url": "/company/04320857/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "519.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "462962.00", "creditors_due_within_one_year": "104398.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "358564.00", "total_assets_less_current_liabilities": "359083.00", "net_assets_liabilities": "359083.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "359083.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2018.zip" }, { "url": "/company/04320857/accounts/2016-12-31", "pdf_url": "/company/04320857/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-12-31", "period_end": "2016-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3649.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "501083.00", "creditors_due_within_one_year": "205297.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "295786.00", "total_assets_less_current_liabilities": "299435.00", "net_assets_liabilities": "299435.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "299435.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04320857/accounts/2015-12-31", "pdf_url": "/company/04320857/accounts/2015-12-31.pdf", "made_up_date": "2015-12-31", "period_start": "2015-12-31", "period_end": "2015-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1780.00", "debtors": "249455.00", "cash_bank_in_hand": "90833.00", "current_assets": "340288.00", "creditors_due_within_one_year": "49842.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "290446.00", "total_assets_less_current_liabilities": "292226.00", "net_assets_liabilities": "292226.00", "called_up_share_capital": "55442.00", "profit_loss_account_reserve": "726140.00", "shareholder_funds": "292226.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2016.zip" }, { "url": "/company/04320857/accounts/2014-12-31", "pdf_url": "/company/04320857/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7544.00", "debtors": "659765.00", "cash_bank_in_hand": "36870.00", "current_assets": "696635.00", "creditors_due_within_one_year": "85160.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "611475.00", "total_assets_less_current_liabilities": "619019.00", "net_assets_liabilities": "619019.00", "called_up_share_capital": "55442.00", "profit_loss_account_reserve": "890374.00", "shareholder_funds": "619019.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04320857/accounts/2013-12-31", "pdf_url": "/company/04320857/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Astin Capital Management Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "59872.00", "debtors": "1491855.00", "cash_bank_in_hand": "4412.00", "current_assets": "1496267.00", "creditors_due_within_one_year": "858502.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "637765.00", "total_assets_less_current_liabilities": "697637.00", "net_assets_liabilities": "697637.00", "called_up_share_capital": "55442.00", "profit_loss_account_reserve": "961492.00", "shareholder_funds": "697637.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-12-31", "filing_date": "2013-10-07", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MzA4NjQ4MDI5OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-09", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MzA2NTU0MjYyNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MzA0MzM0OTc1MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MzAxODk5ODIwNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MjAzNTUyNDQ5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-10-16", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MjAxNTY2MTM5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-07-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MTgzMDM4NzgxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-08-31", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MTY0NTEzNTI5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-11-03", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MjQ2NDE3MzlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-08-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/OTE2NTQyN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2003-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04320857/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history/MTU1MDAxMTE0YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04320857/filing-history" }, "confirmation_statement": { "next_due": "2026-04-30", "last_made_up": "2025-04-16" }, "officers": [ { "name": "MARQUISS, Julie", "person_url": "/person/6543470", "role": "secretary", "appointed_on": "2001-11-12", "resigned_on": "2002-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "MARTIN, Stephen John", "person_url": "/person/6543472", "role": "director", "appointed_on": "2001-11-12", "resigned_on": "2002-02-06", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "RATCLIFFE, Adrian Charles", "person_url": "/person/6543477", "role": "secretary", "appointed_on": "2002-02-06", "resigned_on": "2003-08-22", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BEEVER, David William", "person_url": "/person/6543467", "role": "director", "appointed_on": "2002-06-18", "resigned_on": "2003-12-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "MEHMET, Djevdet Eshref", "person_url": "/person/6543468", "role": "secretary", "appointed_on": "2003-08-22", "resigned_on": "2004-03-17", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "SIMON, Willy Jules", "person_url": "/person/6543483", "role": "director", "appointed_on": "2002-09-26", "resigned_on": "2004-03-17", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:03+00:00" }, { "name": "BRAY, Charles Grant", "person_url": "/person/6543469", "role": "secretary", "appointed_on": "2004-03-17", "resigned_on": "2004-06-01", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BURR, Brian Ronald", "person_url": "/person/6543471", "role": "director", "appointed_on": "2004-10-13", "resigned_on": "2007-03-21", "nationality": "Usa", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "NASHNUSH, Lucy Jay", "person_url": "/person/6543465", "role": "secretary", "appointed_on": "2004-06-01", "resigned_on": "2007-12-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "SIERGIEJUK, Tomasz", "person_url": "/person/6543476", "role": "secretary", "appointed_on": "2007-12-05", "resigned_on": "2009-10-01", "nationality": "Polish", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "COLES, Georgia Elizabeth", "person_url": "/person/6543478", "role": "secretary", "appointed_on": "2009-06-01", "resigned_on": "2012-04-12", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BLAND, Bruce Charles, Mr.", "person_url": "/person/6543474", "role": "director", "appointed_on": "2012-04-20", "resigned_on": "2025-01-10", "nationality": "American", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BLAND, Bruce, Mr.", "person_url": "/person/6543480", "role": "secretary", "appointed_on": "2012-04-12", "resigned_on": "2025-01-10", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BRAY, Charles Grant", "person_url": "/person/6543469", "role": "director", "appointed_on": "2002-02-06", "resigned_on": "2025-01-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "UMMELS, David Hugues Jean Marc", "person_url": "/person/6543475", "role": "director", "appointed_on": "2002-04-15", "resigned_on": "2026-08-10", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:03+00:00" }, { "name": "BRAY, Charles Grant", "person_url": "/person/7028509", "role": "director", "appointed_on": "2026-08-10", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" }, { "name": "BRAY, Charles Grant", "person_url": "/person/6543482", "role": "secretary", "appointed_on": "2025-01-12", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-11T11:28:04+00:00" } ], "psc": [ { "name": "Mr. David Hugues Jean Marc Ummels", "kind": "individual-person-with-significant-control", "person_url": "/person/1180847", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-04-05", "nationality": "Belgian", "country_of_residence": "Guernsey", "source": "snapshot" }, { "name": "Augustin Corporation", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2020-06-30", "nationality": "", "country_of_residence": "", "source": "snapshot" }, { "name": "Mr Charles Grant Bray", "kind": "individual-person-with-significant-control", "person_url": "/person/822552", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-06-30", "ceased_on": "2025-01-10", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr. David Hugues Jean Marc Ummels", "kind": "individual-person-with-significant-control", "person_url": "/person/1180847", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2020-06-30", "ceased_on": null, "nationality": "Belgian", "country_of_residence": "Guernsey", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }