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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 3
  • 1
    Bastian, Keith Cornelius
    Born in March 1965
    Individual (33 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mr Keith Bastian
    Born in March 1965
    Individual (33 offsprings)
    Person with significant control
    2024-05-24 ~ 2025-11-24
    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
    Bastian, Maria Angeles
    Born in February 1965
    Individual (31 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mrs Maria Angeles Bastian
    Born in February 1965
    Individual (31 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ROYTHORNES TRUSTEES LIMITED
    09098424
    Roythornes Llp, Enterprise Way, Pinchbeck, Spalding, England
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2025-11-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BASTIAN HOLDINGS LIMITED

Period: 2024-05-24 ~ now
Company number: 15739323
Registered name
BASTIAN HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-24 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-05-24 ~ 2025-06-30
Fixed Assets - Investments
72,611,000 GBP2025-06-30
Fixed Assets
72,611,000 GBP2025-06-30
Debtors
Current
100 GBP2025-06-30
Creditors
Current
57,702,151 GBP2025-06-30
Net Current Assets/Liabilities
-57,702,051 GBP2025-06-30
Total Assets Less Current Liabilities
14,908,949 GBP2025-06-30
Creditors
Non-current
16,000,000 GBP2025-06-30
Net Assets/Liabilities
-1,091,051 GBP2025-06-30
Equity
Called up share capital
100 GBP2025-06-30
Retained earnings (accumulated losses)
-1,091,151 GBP2025-06-30
Equity
-1,091,051 GBP2025-06-30
Issue of Equity Instruments
Called up share capital
100 GBP2024-05-24 ~ 2025-06-30
Issue of Equity Instruments
100 GBP2024-05-24 ~ 2025-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,091,151 GBP2024-05-24 ~ 2025-06-30
Comprehensive Income/Expense
-1,091,151 GBP2024-05-24 ~ 2025-06-30
Average Number of Employees
922024-05-24 ~ 2025-06-30
Investments in Group Undertakings
Additions to investments
72,411,000 GBP2025-06-30
Cost valuation
72,411,000 GBP2025-06-30
Investments in Group Undertakings
72,411,000 GBP2025-06-30
Other Debtors
Current
100 GBP2025-06-30
Debtors
Current, Amounts falling due within one year
100 GBP2025-06-30
Other Remaining Borrowings
Current
4,000,000 GBP2025-06-30
Amounts owed to group undertakings
Current
52,030,000 GBP2025-06-30
Other Creditors
Current
1,664,151 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
8,000 GBP2025-06-30
Other Remaining Borrowings
Non-current
16,000,000 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,091,151 GBP2024-05-24 ~ 2025-06-30

Related profiles found in government register
  • BASTIAN HOLDINGS LIMITED
    Info
    Registered number 15739323
    Granville Hall, Granville Road, Leicester LE1 7RU
    PRIVATE LIMITED COMPANY incorporated on 2024-05-24 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • BASTIAN HOLDINGS LIMITED
    S
    Registered number 15739323
    Granville Hall, Granville Road, Leicester, England, LE1 7RU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOXGLOVE ENERGY SUPPLY LTD
    09689035
    16 North Mills, Frog Island, Leicester, Leiceshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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