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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 4
  • 1
    Crosby Ao, Lynton Keith, Sir
    Born in August 1956
    Individual (32 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Textor, Mark Andrew
    Born in March 1966
    Individual (13 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Hayes Knight (nsw) Pty Ltd, Level 2, 115 Pitt Street, Sydney, Australia
    Corporate (2 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hayes Knight (nsw) Pty Ltd, Level 2, 115 Pitt Street, Sydney, Australia
    Corporate (2 offsprings)
    Person with significant control
    2022-07-11 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

BELLUM HOLDINGS LIMITED

Period: 2023-01-17 ~ now
Company number: 14224959
Registered names
BELLUM HOLDINGS LIMITED - now
CTGH2 LIMITED - 2023-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
1,247,126 GBP2025-06-30
1,247,126 GBP2024-06-30
Debtors
173 GBP2025-06-30
173 GBP2024-06-30
Creditors
Current
13,878 GBP2025-06-30
11,184 GBP2024-06-30
Net Current Assets/Liabilities
-13,705 GBP2025-06-30
-11,011 GBP2024-06-30
Total Assets Less Current Liabilities
1,233,421 GBP2025-06-30
1,236,115 GBP2024-06-30
Equity
Called up share capital
173 GBP2025-06-30
173 GBP2024-06-30
Share premium
1,240,916 GBP2025-06-30
1,240,916 GBP2024-06-30
Retained earnings (accumulated losses)
-7,668 GBP2025-06-30
-4,974 GBP2024-06-30
Equity
1,233,421 GBP2025-06-30
1,236,115 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
1,247,126 GBP2024-06-30
Investments in Group Undertakings
1,247,126 GBP2025-06-30
1,247,126 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
173 GBP2025-06-30
173 GBP2024-06-30
Other Creditors
Current
13,878 GBP2025-06-30
11,184 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,301 shares2025-06-30

Related profiles found in government register
  • BELLUM HOLDINGS LIMITED
    Info
    CTGH2 LIMITED - 2023-01-17
    Registered number 14224959
    One Strand, Trafalgar Square, London WC2N 5EJ
    PRIVATE LIMITED COMPANY incorporated on 2022-07-11 (3 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • BELLUM HOLDINGS LIMITED
    S
    Registered number 14224959
    One Strand, Trafalgar Square, London, England, WC2N 5EJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIONABLE INVESTMENTS LIMITED
    - now 10413381
    CT GROUP DATA LIMITED - 2021-10-07
    One Strand, Trafalgar Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CROSBY TEXTOR IP HOLDINGS LIMITED
    - now 10167693
    CT GROUP IP LTD
    - 2023-01-18 10167693
    One Strand, Trafalgar Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.