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ASTRON ENTERPRISES LIMITED

Company number 04178815 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

ASTRON ENTERPRISES LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 1COMPANYASTRON ENTERPRISES LIMITEDASTRON ENTERPRISESLIMITEDCompany 041788153 SHAREHOLDERSHYEUN PARKHYEUN PARK50 sharesGRIGORIOS SIOPOULOSGRIGORIOS SIOPOULOS1 share
ASTRON ENTERPRISES LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberMasked: in the company report60%Stake

Company report

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The free view masks some of the names and stakes in ASTRON ENTERPRISES LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
04178815
Status
Active
Company type
Private Limited Company
Incorporated
13 March 2001
Registered office
London
Country of origin
United Kingdom
Business
Sale of used cars and light motor vehicles; Sale of other motor vehicles; Wholesale of other machinery and equipment
Latest accounts type
Total Exemption Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

ASTRON ENTERPRISES LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (19 February 2026) lists 3 shareholders: 3 other shareholders, such as people.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns ASTRON ENTERPRISES LIMITED

ASTRON ENTERPRISES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (3)

Layer 1

Shareholders of ASTRON ENTERPRISES LIMITED · statement of 19 February 2026

ShareholderStakeSharesClass
HYEUN PARK—50ORDINARY
Masked · in the company report———
GRIGORIOS SIOPOULOS—1ORDINARY

People with significant control · 2 current

Who controls ASTRON ENTERPRISES LIMITED

ASTRON ENTERPRISES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 6 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (2)

NameNature of controlNotifiedDetails
Masked · in the company report———
Mr Hyeun Seung ParkShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
Right to appoint and remove directors
16 January 2026Person · South Korean · resident in England

Former (6)

NameNature of controlNotifiedCeased
Mr Grigorios SiopoulosShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
15 February 202116 January 2026
Mr Hyeun Seung ParkShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%
31 May 201915 February 2021
Mr Kostas VenetikosShares: more than 50% but less than 75%
Voting rights: more than 50% but less than 75%
2 January 201916 January 2026
Mr Grigorios SiopoulosShares: 75% or more
Voting rights: 75% or more
20 August 20182 January 2019
Mr Ioannis KostadimasShares: 75% or more
Voting rights: 75% or more
22 September 201720 August 2018
Mr Kostas VenetikosShares: 75% or more
Voting rights: 75% or more
6 April 201622 September 2017

Officers · 3 current

Who runs ASTRON ENTERPRISES LIMITED

ASTRON ENTERPRISES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 11 former.

Current officers (3)

NameRoleAppointedNationalityCountry of residence
KIM, InsunDirector3 February 2026South KoreanUnited Kingdom
PARK, Hyeun SeungDirector14 October 2021South KoreanEngland
SIOPOULOS, GrigoriosDirector20 August 2018GreekGermany

Former officers (11)

NameRoleAppointedResigned
C K SECRETARIAL SERVICES LIMITEDCorporate secretary23 March 20011 March 2006
M W DOUGLAS & COMPANY LIMITEDCorporate nominee secretary13 March 200113 March 2001
TAT SECRETARIAL LTDCorporate secretary1 March 200628 February 2011
CHAIREDIN OGLU, EgkinDirector10 April 201711 October 2017
KOSTADIMAS, IoannisDirector29 January 201912 February 2019
KOSTADIMAS, IoannisDirector22 September 201720 August 2018
KOSTADIMAS, IoannisDirector23 March 20011 February 2016
PALLIS, FotiosDirector4 January 201610 April 2017
PARK, Heyun SeungDirector28 October 202015 February 2021
VENETIKOS, KostasDirector7 March 20054 January 2016
DOUGLAS NOMINEES LIMITEDCorporate nominee director13 March 200113 March 2001

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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