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 1
  • Venema, Sjoerd Roelof, Gjalt
    Director born in February 1982
    Individual (3 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Sjoerd Roelof Gjalt Venema
    Born in February 1982
    Individual (3 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • SOVEREIGN SECRETARIES LTD.
    2nd, 170, Floor, Yellowman & Sons Bldg Off Old Airport Road, Grand Turk, Turks And Caicos
    Dissolved Corporate (3 parents, 217 offsprings)
    Officer
    2009-04-21 ~ 2013-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

ARCTURA HOLDING LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
652,728 GBP2023-12-31
549,297 GBP2022-12-31
Current Assets
274,855 GBP2023-12-31
120 GBP2022-12-31
Creditors
Amounts falling due within one year
-22,390 GBP2023-12-31
Net Current Assets/Liabilities
252,465 GBP2023-12-31
120 GBP2022-12-31
Total Assets Less Current Liabilities
905,193 GBP2023-12-31
549,417 GBP2022-12-31
Creditors
Amounts falling due after one year
-244,689 GBP2023-12-31
-1,120 GBP2022-12-31
Net Assets/Liabilities
660,504 GBP2023-12-31
548,297 GBP2022-12-31
Equity
660,504 GBP2023-12-31
548,297 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ARCTURA HOLDING LTD.
    Info
    Registered number 06883040
    Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset TA4 3PZ
    Private Limited Company incorporated on 2009-04-21 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • ARCTURA HOLDING LTD.
    S
    Registered number 06883040
    262, Bedfont Lane, Feltham, England, TW14 9NU
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hartrow Manor Farm Cottage, Lydeard St. Lawrence, Taunton, Somerset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    652,727 GBP2023-12-31
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.