# Astraline Limited

## Details

- **Company number:** [12231354](https://find-and-update.company-information.service.gov.uk/company/12231354)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Sep 2019
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [As Equity Partners Ltd](/group/89894) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 27 Sep 2019 |  |
| PEARS, David Alan | director | 27 Sep 2019 |  |
| PEARS, Trevor Steven, Sir | director | 27 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pears Family Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Sep 2019 |  |
| Mr William Mark Crowther | ownership-of-shares-75-to-100-percent | 25 Nov 2020 | 22 Jan 2021 |
| Sir Trevor Steven Pears | right-to-appoint-and-remove-directors | 27 Sep 2019 | 27 Sep 2019 |
| Mr David Alan Pears | right-to-appoint-and-remove-directors | 27 Sep 2019 | 27 Sep 2019 |
| Mr Mark Andrew Pears | right-to-appoint-and-remove-directors | 27 Sep 2019 | 27 Sep 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £6,137,601 | £2,552 | 0 |
| 30 Apr 2025 | £5,942,277 | £2,490 | 3 |
| 30 Apr 2024 | £5,731,484 | £1,954 | 3 |
| 30 Apr 2023 | £5,574,086 | £2,658 | 3 |
| 30 Apr 2022 | £14,457,484 | £8,735 | 3 |
| 30 Apr 2021 | -£1,378,494 | £5,139 | 3 |
| 30 Apr 2020 | -£487,977 | - | 3 |



## Owned by

Astraline Limited → [Pears Family Investments Limited](/company/10440010)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.