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 4
  • 1
    Crosby Ao, Lynton Keith, Sir
    Director born in August 1956
    Individual (31 offsprings)
    Officer
    2022-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Textor, Mark Andrew
    Director born in March 1966
    Individual (7 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BELLUM HOLDINGS LIMITED

Previous name
CTGH2 LIMITED - 2023-01-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-11 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12022-07-11 ~ 2023-06-30
Fixed Assets - Investments
1,247,126 GBP2023-06-30
Debtors
173 GBP2023-06-30
Creditors
Current
6,210 GBP2023-06-30
Net Current Assets/Liabilities
-6,037 GBP2023-06-30
Total Assets Less Current Liabilities
1,241,089 GBP2023-06-30
Equity
Called up share capital
173 GBP2023-06-30
Share premium
1,240,916 GBP2023-06-30
Equity
1,241,089 GBP2023-06-30
Investments in Group Undertakings
Additions to investments
1,247,126 GBP2023-06-30
Cost valuation
1,247,126 GBP2023-06-30
Investments in Group Undertakings
1,247,126 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
173 GBP2023-06-30
Other Creditors
Current
6,210 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17,301 shares2023-06-30

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 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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
Active 2
  • 1
    CT GROUP DATA LIMITED - 2021-10-07
    One Strand, Trafalgar Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,217,287 GBP2023-06-30
    Person with significant control
    2022-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CT GROUP IP LTD - 2023-01-18
    One Strand, Trafalgar Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -834 GBP2023-06-30
    Person with significant control
    2022-11-21 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.