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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 4
  • 1
    Banerjee, Ranjeet
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Dan
    Born in November 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Balfour, Niall William
    Born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-12-30 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    icon of addressBridgewater House, Counterslip, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Soden, Christine Helen
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ 2016-08-19
    OF - Director → CIF 0
  • 2
    Fyksen, Tor Erland
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Tor Erland Fyksen
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Gore, William Hornby
    Company Director born in March 1944
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2020-04-24
    OF - Director → CIF 0
  • 4
    Krzak, Christopher Robert
    Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2022-04-16
    OF - Director → CIF 0
  • 5
    Pollard, Christopher Charles
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2024-08-20
    OF - Director → CIF 0
  • 6
    Ainge, Debra, Dr
    Company Director born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-23 ~ 2024-10-17
    OF - Director → CIF 0
  • 7
    Pollock, Anthony James
    Director born in April 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2018-03-31
    OF - Director → CIF 0
    Pollock, Anthony James
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-17 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 8
    Storvik, Just Arne
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ 2024-10-17
    OF - Director → CIF 0
    Mr Just Arne Storvik
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2024-10-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Parsons, Mark James
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ 2024-10-17
    OF - Director → CIF 0
  • 10
    Terras, John Tennent
    Company Director born in December 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ 2017-08-26
    OF - Director → CIF 0
parent relation
Company in focus

CT2 HOLDINGS LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
841,600 GBP2016-09-30
579,100 GBP2015-09-30
Fixed Assets
841,600 GBP2016-09-30
579,100 GBP2015-09-30
Debtors
8,439 GBP2016-09-30
Cash at bank and in hand
78,681 GBP2016-09-30
86 GBP2015-09-30
Current Assets
87,120 GBP2016-09-30
86 GBP2015-09-30
Current liabilities
-29,811 GBP2016-09-30
-2,101 GBP2015-09-30
Net Current Assets/Liabilities
57,309 GBP2016-09-30
-2,015 GBP2015-09-30
Total Assets Less Current Liabilities
898,909 GBP2016-09-30
577,085 GBP2015-09-30
Net assets/liabilities including pension asset/liability
898,909 GBP2016-09-30
577,085 GBP2015-09-30
Called-up share capital
135,983 GBP2016-09-30
120,160 GBP2015-09-30
Share premium account
874,013 GBP2016-09-30
489,778 GBP2015-09-30
Retained earnings
-111,087 GBP2016-09-30
-32,853 GBP2015-09-30
Shareholder's fund
898,909 GBP2016-09-30
577,085 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
48,166 shares2016-09-30
0 shares2015-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
48,166 GBP2016-09-30
0 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
5,026 shares2016-09-30
0 shares2015-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 2 ordinary share
5,026 GBP2016-09-30
0 GBP2015-09-30
Number of shares allotted
Class 3 ordinary share
2,500 shares2016-09-30
0 shares2015-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 3 ordinary share
2,500 GBP2016-09-30
0 GBP2015-09-30
Number of shares allotted
Class 4 ordinary share
80,291 shares2016-09-30
120,160 shares2015-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 4 ordinary share
80,291 GBP2016-09-30
120,160 GBP2015-09-30
Related profiles found in government register
  • CT2 HOLDINGS LIMITED
    Info
    Registered number 08257387
    icon of addressUnit A, Total Park Station Road, Theale, Reading RG7 4PN
    PRIVATE LIMITED COMPANY incorporated on 2012-10-17 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • CT2 HOLDINGS LTD
    S
    Registered number missing
    icon of address11 The Markham Centre, Station Road, Theale, Reading, England, RG7 4PE
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    523,947 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    62,126 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -365 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-05-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.