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
    Holroyd, Rachel
    Agent born in June 1967
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    Ms Rachel Holroyd
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2018-03-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kenyon, Melanie Jane
    Literary Agent born in April 1963
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Devlin, Ian Stephen
    Accountant born in February 1976
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Jodi Ann
    Film And Telavision Agent born in April 1963
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Casarotto, Jennifer Jane Blair
    Literary Agent born in July 1946
    Individual (3 offsprings)
    Officer
    2018-01-31 ~ 2024-02-29
    OF - Director → CIF 0
  • 2
    8th Floor, 167 Fleet Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Person with significant control
    2017-03-09 ~ 2018-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CASAROTTO HOLDINGS LIMITED

Previous name
MINERVA PICTURES LIMITED - 2018-02-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
400 GBP2024-03-31
400 GBP2023-03-31
Net Assets/Liabilities
400 GBP2024-03-31
400 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
238 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
162 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
400 GBP2024-03-31
400 GBP2023-03-31

Related profiles found in government register
  • CASAROTTO HOLDINGS LIMITED
    Info
    MINERVA PICTURES LIMITED - 2018-02-05
    Registered number 10661825
    8th Floor 167 Fleet Street, London EC4A 2EA
    Private Limited Company incorporated on 2017-03-09 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CASAROTTO HOLDINGS LIMITED
    S
    Registered number 10661825
    8th Floor 167, Fleet Street, London, United Kingdom, EC4A 2EA
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAPTER ONE PICTURES LIMITED - 2023-02-08
    C/o Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -5,172,769 GBP2023-12-31
    Person with significant control
    2018-02-13 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.