logo
explain how to read the page

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
    Joannou, Shalina Rebecca
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Joannou, Costas Andreou
    Born in February 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Georgiou, Andrea Costa
    Born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Joannou, Shalina Rebecca
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2010-03-30
    OF - Director → CIF 0
    Joannou, Shalina Rebecca
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-16 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 2
    Joannou, Andrea Costa
    Director born in May 1986
    Individual (67 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-12-16
    OF - Director → CIF 0
    Joannou, Andrea Costa
    Individual (67 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ 2010-12-16
    OF - Secretary → CIF 0
    Mr Costas Andreou Joannou
    Born in February 1956
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-24
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2009-01-06 ~ 2009-01-06
    OF - Nominee Director → CIF 0
  • 4
    Joannou, Panayiota
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2010-12-16
    OF - Director → CIF 0
    Joannou, Panayiota Costa
    Criminologist born in July 1988
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2009-01-06 ~ 2009-01-06
    PE - Director → CIF 0
  • 6
    icon of addressThe Studio, St Nicholas Close, Elstree, Herts
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2009-01-06 ~ 2009-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

CAJ GROUP LIMITED

Previous name
CAJ GROUP PLC - 2010-12-09
Standard Industrial Classification
70221 - Financial Management
Brief company account
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
8,446,470 GBP2024-03-31
8,445,198 GBP2023-03-31
Debtors
638,654 GBP2024-03-31
455,843 GBP2023-03-31
Cash at bank and in hand
9,058 GBP2024-03-31
256 GBP2023-03-31
Current Assets
647,712 GBP2024-03-31
456,099 GBP2023-03-31
Creditors
Current
59,951 GBP2024-03-31
58,050 GBP2023-03-31
Net Current Assets/Liabilities
587,761 GBP2024-03-31
398,049 GBP2023-03-31
Total Assets Less Current Liabilities
9,034,231 GBP2024-03-31
8,843,247 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,607,528 GBP2024-03-31
1,416,544 GBP2023-03-31
Equity
9,034,231 GBP2024-03-31
8,843,247 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
2,763 GBP2023-03-31
Investments in Group Undertakings
2,763 GBP2023-03-31
Other Debtors
Current
47,500 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
638,654 GBP2024-03-31
Amounts falling due within one year, Current
455,843 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
22,549 GBP2024-03-31
31,673 GBP2023-03-31
Corporation Tax Payable
Current
209 GBP2023-03-31
Other Creditors
Current
24,500 GBP2024-03-31
24,500 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-03-31
500 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
22,549 GBP2024-03-31
Secured
22,549 GBP2024-03-31
31,673 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
340,984 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
340,984 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-150,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-150,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CAJ GROUP LIMITED
    Info
    CAJ GROUP PLC - 2010-12-09
    Registered number 06783707
    icon of addressSterling House, Fulbourne Road, London E17 4EE
    PRIVATE LIMITED COMPANY incorporated on 2009-01-06 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • CAJ GROUP LIMITED
    S
    Registered number 06783707
    icon of addressSterling, Fulbourne Road, London, England, E17 4EE
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • CAJ GROUP LIMITED
    S
    Registered number 6783707
    icon of addressSterling House, Fulbourne Road, London, England, E17 4EE
    Limited in Cardiff, Uk
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    icon of addressSterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-03-01 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    5,126 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    COVERQUOTE LTD - 2019-09-09
    icon of addressSterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -4,661 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-09-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,034 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    SIX WINDOWS LIMITED - 2022-02-18
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of addressSterling House, Fulbourne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2020-06-11 ~ 2022-01-21
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    LONDON CORPORATE SERVICES LTD - 2023-07-18
    CAJ SECURITIES LTD - 2023-02-02
    icon of addressSterling House, Fulbourne Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-01-19 ~ 2023-02-02
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2020-06-11 ~ 2021-01-18
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressChase House, 305 Chase Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-01-07 ~ 2019-02-16
    CIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    GLOBAL COMMODITY CONSULTING LIMITED - 2022-07-12
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,779 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-07 ~ 2022-07-08
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-24 ~ 2023-09-07
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-11-29 ~ 2022-08-11
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressSterling House Fulbourne Road, Walthamstow, London, England
    Active Corporate (8 parents, 11 offsprings)
    Profit/Loss (Company account)
    -15,466 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2020-09-10 ~ 2021-04-08
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    11,165 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-12 ~ 2021-02-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSterling House, Fulbourne Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-08-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSterling House, Fulbourne Road, Walthamstow, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    28,790 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-07-10 ~ 2020-11-01
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of addressSterling House, Fulbourne Road, Walthamstow, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    23,295 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-08-15
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.