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
6
- 1
Nativ, Noam
Born in December 1970Individual (1 offspring)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 2
Destriau, Xavier
Born in May 1972Individual (2 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 3
Andrews, Nicholas William
Born in March 1961Individual (8 offsprings)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 4
Wells, Paul Stephen
Born in August 1970Individual (7 offsprings)Officer2021-04-08 ~ nowOF - Director → CIF 0 - 5
Hanein Bar Yoseph, Shimrit
Born in December 1971Individual (1 offspring)Officer2021-12-23 ~ nowOF - Director → CIF 0 - 69 Andre Sakharov St, Matam Scientific Industries Center, Po Box 1723, Haifa, IsraelCorporate (1 offspring)Person with significant control2021-04-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KASTOR HOLDINGS LIMITED
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Total Borrowings
0 GBP2024-12-31
10,000 GBP2023-12-31
Tax Expense/Credit at Applicable Tax Rate
115,895 GBP2024-01-01 ~ 2024-12-31
-141,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-6,436 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
437,162 GBP2024-12-31
285,642 GBP2023-12-31
136,481 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
151,520 GBP2024-01-01 ~ 2024-12-31
153,728 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,567 GBP2023-01-01 ~ 2023-12-31
Other Taxation & Social Security Payable
Current
130,081 GBP2024-12-31
104,243 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
256 GBP2024-12-31
448 GBP2023-12-31
Cash and Cash Equivalents
9,154 GBP2024-12-31
15,288 GBP2023-12-31
528,270 GBP2022-12-31
Total Borrowings
Non-current
4,300,000 GBP2024-12-31
4,000,000 GBP2023-12-31
Equity
Called up share capital
1,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
-860,319 GBP2024-12-31
-556,115 GBP2023-12-31
Equity
645,923 GBP2024-12-31
950,127 GBP2023-12-31
-321,195 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-304,204 GBP2024-01-01 ~ 2024-12-31
-234,920 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
67,362 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,511 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
88,011 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Accrued Liabilities
Current
6,600 GBP2024-12-31
5,443 GBP2023-12-31
Deferred Tax Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
-31,108 GBP2024-01-01 ~ 2024-12-31
-19,962 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 13322968
KASTOR HOLDINGS LIMITED
Info69 Leadenhall Street, London EC3A 2BGPRIVATE LIMITED COMPANY incorporated on 2021-04-08 (4 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-04-07CIF 0 KASTOR HOLDINGS LIMITED
SRegistered number missing69, Leadenhall Street, London, England, EC3A 2BGPrivate Limited CompanyCIF 1KASTOR HOLDINGS LIMITED
SRegistered number 1332296869, Leadenhall Street, London, England, EC3A 2BGLimited Company in Uk Companies House, United KingdomCIF 2KASTOR HOLDINGS LIMITED
SRegistered number 1332296869 Leadenhall Street, London, United Kingdom, EC3A 2DBLimited in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
4
- 1TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED - 2006-02-271st Floor Landmark House, 69 Leadenhall Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-101,052 GBP2024-12-31Person with significant control2022-12-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 269 Leadenhall Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Person with significant control2021-04-14 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 369 Leadenhall Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1,338,148 GBP2024-12-31Person with significant control2022-01-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4OXYGEN INSURANCE BROKERS LIMITED - 2015-08-281st Floor, Landmark House, 69 Leadenhall Street, London, EnglandActive Corporate (5 parents)Equity (Company account)675,691 GBP2024-12-31Person with significant control2021-12-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.