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
    Versauskas, Jonas
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2020-01-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Suite 1, 3rd Floor, 11-12 St. James's Square, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,022,201 GBP2022-08-31
    Person with significant control
    2019-05-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brookes, David Alexander Giles
    Director born in January 1970
    Individual
    Officer
    2018-06-26 ~ 2020-02-11
    OF - Director → CIF 0
  • 2
    Ager-hanssen, Christen Eugen
    Chairman born in July 1962
    Individual (7 offsprings)
    Officer
    2018-06-26 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Ager-hanssen, Henrik Casper
    Chief Executive Officer born in September 1991
    Individual (3 offsprings)
    Officer
    2018-06-26 ~ 2024-09-11
    OF - Director → CIF 0
  • 4
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-06-26 ~ 2020-01-16
    PE - Secretary → CIF 0
  • 5
    Box 7587, Stockholm, Stockholms Län, Sweden
    Corporate
    Person with significant control
    2018-06-26 ~ 2019-05-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CUSTOS VENTURES LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,533,125 GBP2023-06-30
1,533,125 GBP2022-06-30
Debtors
57,120 GBP2023-06-30
57,120 GBP2022-06-30
Cash at bank and in hand
10,239 GBP2023-06-30
10,239 GBP2022-06-30
Current Assets
67,359 GBP2023-06-30
67,359 GBP2022-06-30
Creditors
Current
1,054,911 GBP2023-06-30
1,054,911 GBP2022-06-30
Net Current Assets/Liabilities
-987,552 GBP2023-06-30
-987,552 GBP2022-06-30
Total Assets Less Current Liabilities
545,573 GBP2023-06-30
545,573 GBP2022-06-30
Creditors
Non-current
457,485 GBP2023-06-30
457,485 GBP2022-06-30
Net Assets/Liabilities
88,088 GBP2023-06-30
88,088 GBP2022-06-30
Equity
Called up share capital
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Retained earnings (accumulated losses)
78,088 GBP2023-06-30
78,088 GBP2022-06-30
Equity
88,088 GBP2023-06-30
88,088 GBP2022-06-30
Other Investments Other Than Loans
Cost valuation
1,533,125 GBP2022-06-30
Other Investments Other Than Loans
1,533,125 GBP2023-06-30
1,533,125 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,439 GBP2023-06-30
11,439 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
45,681 GBP2023-06-30
45,681 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
57,120 GBP2023-06-30
57,120 GBP2022-06-30
Trade Creditors/Trade Payables
Current
111,253 GBP2023-06-30
111,253 GBP2022-06-30
Other Taxation & Social Security Payable
Current
39,956 GBP2023-06-30
39,956 GBP2022-06-30
Other Creditors
Current
903,702 GBP2023-06-30
903,702 GBP2022-06-30
Non-current
457,485 GBP2023-06-30
457,485 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-06-30

  • CUSTOS VENTURES LIMITED
    Info
    Registered number 11434463
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2018-06-26 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.