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
    Mr Christen Eugen Ager-hanssen
    Born in July 1962
    Individual (7 offsprings)
    Person with significant control
    2019-03-14 ~ 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
  • 2
    Versauskas, Jonas
    Director born in July 1983
    Individual (7 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
  • 3
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2020-02-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Ager-hanssen, Christen Eugen
    Director born in July 1962
    Individual (7 offsprings)
    Officer
    2019-03-14 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    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
    2019-03-14 ~ 2020-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOS HOLDINGS LTD

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
64991 - Security Dealing On Own Account
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Fixed Assets - Investments
6,297,532 GBP2022-08-31
6,297,532 GBP2021-08-31
Debtors
731,818 GBP2022-08-31
731,818 GBP2021-08-31
Cash at bank and in hand
10,000 GBP2022-08-31
10,000 GBP2021-08-31
Current Assets
741,818 GBP2022-08-31
741,818 GBP2021-08-31
Creditors
Current
6,017,149 GBP2022-08-31
6,017,149 GBP2021-08-31
Net Current Assets/Liabilities
-5,275,331 GBP2022-08-31
-5,275,331 GBP2021-08-31
Total Assets Less Current Liabilities
1,022,201 GBP2022-08-31
1,022,201 GBP2021-08-31
Equity
Called up share capital
1,000,000 GBP2022-08-31
1,000,000 GBP2021-08-31
Retained earnings (accumulated losses)
22,201 GBP2022-08-31
22,201 GBP2021-08-31
Equity
1,022,201 GBP2022-08-31
1,022,201 GBP2021-08-31
Other Investments Other Than Loans
Cost valuation
6,297,532 GBP2021-08-31
Other Investments Other Than Loans
6,297,532 GBP2022-08-31
6,297,532 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
731,818 GBP2022-08-31
731,818 GBP2021-08-31
Other Taxation & Social Security Payable
Current
5,208 GBP2022-08-31
5,208 GBP2021-08-31
Other Creditors
Current
6,011,941 GBP2022-08-31
6,011,941 GBP2021-08-31

Related profiles found in government register
  • CUSTOS HOLDINGS LTD
    Info
    Registered number 11883496
    42 Lytton Road, Barnet, Hertfordshire EN5 5BY
    Private Limited Company incorporated on 2019-03-14 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-13
    CIF 0
  • CUSTOS HOLDINGS LTD
    S
    Registered number 11883496
    Suite 1, 3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB
    Private Company Limited By Shares in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    88,088 GBP2023-06-30
    Person with significant control
    2019-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.