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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 18
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Hogarth, Paul Henry
    Born in October 1959
    Individual (67 offsprings)
    Officer
    2010-09-23 ~ 2012-10-15
    OF - Director → CIF 0
  • 3
    Kearney, Ronan Vincent
    Director born in May 1971
    Individual (24 offsprings)
    Officer
    2009-11-08 ~ 2013-11-20
    OF - Director → CIF 0
  • 4
    Carby, Keith Arthur
    Company Director born in September 1946
    Individual (45 offsprings)
    Officer
    2010-04-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Ferns, Michael Andrew
    Born in March 1964
    Individual (52 offsprings)
    Officer
    2010-11-25 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 7
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 9
    Wardale, Beverley Karen
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2010-12-07 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Huet, Hubert-lance
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Rance, David
    Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2013-11-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Taylor, Jonathan Edward
    Financial Consultant born in January 1963
    Individual (16 offsprings)
    Officer
    2013-03-20 ~ 2017-06-01
    OF - Director → CIF 0
  • 13
    Lodwick, Jeremy Goulding
    Investment Consultant/Non-Exec Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 14
    Couzens, Michael Alastair
    Strategic Consultant/Non-Exec Director born in January 1964
    Individual (105 offsprings)
    Officer
    2015-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 15
    Forster, Paul Colin
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2010-12-07 ~ 2012-11-07
    OF - Director → CIF 0
  • 16
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 17
    QUILTER COSEC SERVICES LIMITED
    - now 10987658
    OMW COSEC SERVICES LIMITED - 2019-04-03 10987658
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Secretary → CIF 0
  • 18
    QUILTER FINANCIAL PLANNING LIMITED
    - now 05372217 11065224
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27 05372217
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 21 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAERUS CAPITAL GROUP LIMITED

Period: 2011-07-05 ~ now
Company number: 07069448
Registered names
CAERUS CAPITAL GROUP LIMITED - now 07309049
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAERUS CAPITAL GROUP LIMITED
    Info
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2011-07-05
    Registered number 07069448
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2009-11-08 (16 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
  • CAERUS CAPITAL GROUP LIMITED
    S
    Registered number 07069448
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CAERUS HOLDINGS LIMITED
    09484126
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (10 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.