logo
explain how to read the page

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
    Hafner, Thomas Christian
    Director born in October 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beumer, Catharina Hendrika Gezina Maria
    Director born in November 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Concordanz Anstalt, Austrasse 42, 9490 Vaduz, Liechtenstein
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Timothy Calvin Hafner
    Born in February 1999
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lucas Maximilian Hafner
    Born in January 2001
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-02 ~ 2021-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CTL BUSINESS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
Current
182 GBP2022-12-31
Cash at bank and in hand
541 GBP2022-12-31
704 GBP2021-12-31
Current Assets
723 GBP2022-12-31
704 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2021-12-31
Net Current Assets/Liabilities
-9,208 GBP2022-12-31
-5,296 GBP2021-12-31
Total Assets Less Current Liabilities
-9,208 GBP2022-12-31
-5,296 GBP2021-12-31
Net Assets/Liabilities
-9,208 GBP2022-12-31
-5,296 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
-9,210 GBP2022-12-31
-5,298 GBP2021-12-31
Equity
-9,208 GBP2022-12-31
-5,296 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
182 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,640 GBP2022-12-31
Corporation Tax Payable
Current
100 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2022-12-31
6,000 GBP2021-12-31
Creditors
Current
9,931 GBP2022-12-31
6,000 GBP2021-12-31

Related profiles found in government register
  • CTL BUSINESS HOLDINGS LIMITED
    Info
    Registered number 12379013
    icon of addressInvision House, Wilbury Way, Hitchin, Herts SG4 0TY
    Private Limited Company incorporated on 2019-12-30 and dissolved on 2024-12-10 (4 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-10
    CIF 0
  • CTL BUSINESS HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressInvision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressInvision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -30,053,211 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-30 ~ 2021-12-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.