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
    Destriau, Xavier
    Chairperson born in May 1972
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Andrews, Nicholas William
    Chief Executive Officer born in March 1961
    Individual (7 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Wells, Paul Stephen
    Financial Director born in August 1970
    Individual (8 offsprings)
    Officer
    2021-04-08 ~ now
    OF - Director → CIF 0
  • 4
    Nativ, Noam
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Hanein Bar Yoseph, Shimrit
    Company Director born in December 1971
    Individual (1 offspring)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 6
    9 Andre Sakharov St, Matam Scientific Industries Center, Po Box 1723, Haifa, Israel
    Corporate (1 offspring)
    Person with significant control
    2021-04-08 ~ 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
parent relation
Company in focus

KASTOR HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Total Borrowings
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
-1,115,743 GBP2023-12-31
-321,195 GBP2022-12-31
Equity
187,753 GBP2023-12-31
0 GBP2021-12-29
Audit Fees/Expenses
11,500 GBP2023-01-01 ~ 2023-12-31
5,300 GBP2021-12-30 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-141,166 GBP2023-01-01 ~ 2023-12-31
-178,866 GBP2021-12-30 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-6,436 GBP2023-01-01 ~ 2023-12-31
-85,703 GBP2021-12-30 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
285,642 GBP2023-12-31
136,481 GBP2022-12-31
0 GBP2021-12-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,728 GBP2023-01-01 ~ 2023-12-31
139,453 GBP2021-12-30 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,567 GBP2023-01-01 ~ 2023-12-31
-2,972 GBP2021-12-30 ~ 2022-12-31
Other Taxation & Social Security Payable
Current
104,243 GBP2023-12-31
286,561 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
448 GBP2023-12-31
304 GBP2022-12-31
Cash and Cash Equivalents
15,288 GBP2023-12-31
528,270 GBP2022-12-31
Total Borrowings
Non-current
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Equity
Called up share capital
1,500,000 GBP2023-12-31
1,500,000 GBP2022-12-31
100 GBP2021-12-29
Profit/Loss
Retained earnings (accumulated losses)
-234,920 GBP2023-01-01 ~ 2023-12-31
-321,195 GBP2021-12-30 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,499,900 GBP2021-12-30 ~ 2022-12-31
Issue of Equity Instruments
1,499,900 GBP2021-12-30 ~ 2022-12-31
Accrued Liabilities
Current
5,443 GBP2023-12-31
70,054 GBP2022-12-31

Related profiles found in government register
  • KASTOR HOLDINGS LIMITED
    Info
    Registered number 13322968
    69 Leadenhall Street, London EC3A 2BG
    Private Limited Company incorporated on 2021-04-08 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • KASTOR HOLDINGS LIMITED
    S
    Registered number missing
    69, Leadenhall Street, London, England, EC3A 2BG
    Private Limited Company
    CIF 1
  • KASTOR HOLDINGS LIMITED
    S
    Registered number 13322968
    69, Leadenhall Street, London, England, EC3A 2BG
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
  • KASTOR HOLDINGS LIMITED
    S
    Registered number 13322968
    69 Leadenhall Street, London, United Kingdom, EC3A 2DB
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TRANSATLANTIC BLOODSTOCK AND AGRICULTURE LIMITED - 2006-02-27
    69 1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    134,422 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    69 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-04-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    69 Leadenhall Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    511,890 GBP2023-12-31
    Person with significant control
    2022-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    OXYGEN INSURANCE BROKERS LIMITED - 2015-08-28
    1st Floor, Landmark House, 69 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    484,627 GBP2023-12-31
    Person with significant control
    2021-12-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.