The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Byers, Paul Andrew
    Company Director born in December 1981
    Individual (4 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Byers
    Born in December 1981
    Individual (4 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cooper, Charles Edward
    Company Director born in October 1980
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Charles Edward Cooper
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Heyng, Nikolas
    Company Director born in July 1975
    Individual (3 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
    Mr Nikolas Heyng
    Born in July 1975
    Individual (3 offsprings)
    Person with significant control
    2024-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Mclellan, Ian James
    Publisher born in December 1953
    Individual (2 offsprings)
    Officer
    2008-03-18 ~ 2022-10-06
    OF - Director → CIF 0
    Mr Ian James Mclellan
    Born in December 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chok, Siaw Ann
    Accountant born in December 1953
    Individual
    Officer
    2022-09-21 ~ 2024-12-12
    OF - Director → CIF 0
    Chok, Siaw Ann
    Accountant
    Individual
    Officer
    2008-03-18 ~ 2024-12-12
    OF - Secretary → CIF 0
    Mr Siaw Ann Chok
    Born in December 1953
    Individual
    Person with significant control
    2022-10-06 ~ 2024-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20, Station Road, Radyr, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-03-18 ~ 2008-03-18
    PE - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20, Station Road, Radyr, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2008-03-18 ~ 2008-03-18
    PE - Director → CIF 0
    PE - Director → CIF 0
parent relation
Company in focus

ARCTURUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
432021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,451,005 GBP2022-03-31
1,451,005 GBP2021-03-31
Debtors
1,750,883 GBP2022-03-31
477,545 GBP2021-03-31
Cash at bank and in hand
765,966 GBP2022-03-31
600,196 GBP2021-03-31
Current Assets
2,516,849 GBP2022-03-31
1,077,741 GBP2021-03-31
Creditors
Amounts falling due within one year
75,745 GBP2022-03-31
75,745 GBP2021-03-31
Net Current Assets/Liabilities
2,441,104 GBP2022-03-31
1,001,996 GBP2021-03-31
Total Assets Less Current Liabilities
3,892,109 GBP2022-03-31
2,453,001 GBP2021-03-31
Net Assets/Liabilities
3,892,109 GBP2022-03-31
2,453,001 GBP2021-03-31
Equity
Called up share capital
11,488 GBP2022-03-31
11,488 GBP2021-03-31
11,488 GBP2020-03-31
Retained earnings (accumulated losses)
3,880,621 GBP2022-03-31
2,441,513 GBP2021-03-31
2,390,216 GBP2020-03-31
Equity
3,892,109 GBP2022-03-31
2,453,001 GBP2021-03-31
Profit/Loss
1,523,108 GBP2021-04-01 ~ 2022-03-31
79,297 GBP2020-04-01 ~ 2021-03-31
Equity
Restated amount
2,453,001 GBP2021-03-31
2,401,704 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,523,108 GBP2021-04-01 ~ 2022-03-31
79,297 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,523,108 GBP2021-04-01 ~ 2022-03-31
79,297 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
1,523,108 GBP2021-04-01 ~ 2022-03-31
79,297 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-84,000 GBP2021-04-01 ~ 2022-03-31
-28,000 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-84,000 GBP2021-04-01 ~ 2022-03-31
-28,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-84,000 GBP2021-04-01 ~ 2022-03-31
-28,000 GBP2020-04-01 ~ 2021-03-31
Equity - Income/Expense Recognised Directly
-84,000 GBP2021-04-01 ~ 2022-03-31
-28,000 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.252021-04-01 ~ 2022-03-31
Amounts invested in assets
Cost valuation, Non-current
1,451,005 GBP2022-03-31
Non-current
1,451,005 GBP2022-03-31
1,451,005 GBP2021-03-31
Other Debtors
3,544 GBP2022-03-31
3,544 GBP2021-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,500 GBP2022-03-31
2,500 GBP2021-03-31
Amounts owed to directors
Amounts falling due within one year
73,245 GBP2022-03-31
73,245 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,488 shares2022-03-31
11,488 shares2021-03-31
Related profiles found in government register
  • ARCTURUS HOLDINGS LIMITED
    Info
    Registered number 06537668
    Camburgh House 27 New Dover Road, Canterbury, Kent CT1 3DN
    Private Limited Company incorporated on 2008-03-18 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • ARCTURUS HOLDINGS LIMITED
    S
    Registered number 06537668
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    473,049 GBP2024-03-31
    Person with significant control
    2020-02-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Active Corporate (4 parents)
    Equity (Company account)
    3,294,057 GBP2022-03-31
    Person with significant control
    2016-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.