GB · Companies House · Ownership structure
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.
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HYEUN PARK | — | 50 | ORDINARY |
| Masked · in the company report | — | — | — |
| GRIGORIOS SIOPOULOS | — | 1 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Mr Hyeun Seung Park | Shares: 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 2026 | Person · South Korean · resident in England |
Former (6)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Grigorios Siopoulos | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 15 February 2021 | 16 January 2026 |
| Mr Hyeun Seung Park | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 31 May 2019 | 15 February 2021 |
| Mr Kostas Venetikos | Shares: more than 50% but less than 75% Voting rights: more than 50% but less than 75% | 2 January 2019 | 16 January 2026 |
| Mr Grigorios Siopoulos | Shares: 75% or more Voting rights: 75% or more | 20 August 2018 | 2 January 2019 |
| Mr Ioannis Kostadimas | Shares: 75% or more Voting rights: 75% or more | 22 September 2017 | 20 August 2018 |
| Mr Kostas Venetikos | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 22 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| KIM, Insun | Director | 3 February 2026 | South Korean | United Kingdom |
| PARK, Hyeun Seung | Director | 14 October 2021 | South Korean | England |
| SIOPOULOS, Grigorios | Director | 20 August 2018 | Greek | Germany |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C K SECRETARIAL SERVICES LIMITED | Corporate secretary | 23 March 2001 | 1 March 2006 |
| M W DOUGLAS & COMPANY LIMITED | Corporate nominee secretary | 13 March 2001 | 13 March 2001 |
| TAT SECRETARIAL LTD | Corporate secretary | 1 March 2006 | 28 February 2011 |
| CHAIREDIN OGLU, Egkin | Director | 10 April 2017 | 11 October 2017 |
| KOSTADIMAS, Ioannis | Director | 29 January 2019 | 12 February 2019 |
| KOSTADIMAS, Ioannis | Director | 22 September 2017 | 20 August 2018 |
| KOSTADIMAS, Ioannis | Director | 23 March 2001 | 1 February 2016 |
| PALLIS, Fotios | Director | 4 January 2016 | 10 April 2017 |
| PARK, Heyun Seung | Director | 28 October 2020 | 15 February 2021 |
| VENETIKOS, Kostas | Director | 7 March 2005 | 4 January 2016 |
| DOUGLAS NOMINEES LIMITED | Corporate nominee director | 13 March 2001 | 13 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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