ASTRIL LIMITED
ASTRIL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01462084, and its current status with Companies House is active. The company was incorporated on 20 November 1979 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for ASTRIL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
1
One shareholder is currently on record for ASTRIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAVEN LEISURE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAVEN LEISURE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for ASTRIL LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2021-02-26), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Susan French and Iain MacMillan) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ASTRIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ASTRIL LIMITED sits 7 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom. Immediately above ASTRIL LIMITED is HAVEN LEISURE LIMITED, holding 100% as filed in ASTRIL LIMITED's own shareholder record with Companies House. BARD TOPCO LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
BARD TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ASTRIL LIMITED?
One shareholder is currently on record for ASTRIL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAVEN LEISURE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ASTRIL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ASTRIL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ASTRIL LIMITED have on record?
1 shareholder is shown on record for ASTRIL LIMITED.
What is ASTRIL LIMITED's company registration number?
ASTRIL LIMITED's registration number is 01462084, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ASTRIL LIMITED still an active company?
ASTRIL LIMITED's status on Companies House is listed as active.
When was ASTRIL LIMITED incorporated?
ASTRIL LIMITED was incorporated on 20 November 1979, according to Companies House.
What is ASTRIL LIMITED's registered address?
The registered address on file for ASTRIL LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is ASTRIL LIMITED registered as?
ASTRIL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ASTRIL LIMITED?
Three of the 5 officer records shown for ASTRIL LIMITED are current appointments, filed with Companies House. Paul Flaum (appointed 2021-02-26), Jamila Sythes (appointed 2025-06-19) and Simon Palethorpe (appointed 2025-07-04) all serve as Director. The remaining 2 records shown (Susan French and Iain MacMillan) are former appointments that have since been resigned. Management authority at ASTRIL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ASTRIL LIMITED have a parent company or subsidiaries?
ASTRIL LIMITED sits 7 levels below its ultimate parent, BARD TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to ASTRIL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ASTRIL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ASTRIL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ASTRIL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.