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 5
  • 1
    Seaton, Paul Joseph
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Luke
    Director born in March 1983
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Matthew Paul
    Director born in September 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Mclean
    Born in September 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Elder, Thomas George
    Chartered Surveyor born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    icon of address15, Theed Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Profit/Loss (Company account)
    -3,505,506 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

CAERUS DEVELOPMENTS LIMITED

Previous name
WHICH WAY LIMITED - 2014-10-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Equity
-1,806,475 GBP2024-03-31
-703,099 GBP2022-03-31
Fixed Assets - Investments
200 GBP2024-03-31
500 GBP2023-03-31
Debtors
Non-current
881,053 GBP2024-03-31
0 GBP2023-03-31
Debtors
156,082 GBP2024-03-31
2,720,675 GBP2023-03-31
Cash at bank and in hand
10,062 GBP2024-03-31
30,791 GBP2023-03-31
Current Assets
2,631,642 GBP2024-03-31
3,683,080 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-1,807,475 GBP2024-03-31
-1,439,632 GBP2023-03-31
-910,290 GBP2022-03-31
Profit/Loss
-367,843 GBP2023-04-01 ~ 2024-03-31
-529,342 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
64,294 GBP2024-03-31
40,841 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
994 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,443 GBP2024-03-31
3,659 GBP2023-03-31
Other Creditors
Current
396,817 GBP2024-03-31
21,250 GBP2023-03-31
Creditors
Current
4,438,317 GBP2024-03-31
5,122,212 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • CAERUS DEVELOPMENTS LIMITED
    Info
    WHICH WAY LIMITED - 2014-10-22
    Registered number 09248413
    icon of address15 Theed Street, London SE1 8ST
    Private Limited Company incorporated on 2014-10-03 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CAERUS DEVELOPMENTS LIMITED
    S
    Registered number 09248413
    icon of address15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CAERUS DEVELOPMENTS LIMITED
    S
    Registered number 09248413
    icon of address15 Theed Street, London, United Kingdom, SE1 8ST
    Private Company Limited By Shares in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CAERUS (TWO) LIMITED - 2015-10-29
    icon of address15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    CAERUS (FOUR) LIMITED - 2016-09-29
    icon of address5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    296,577 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CAERUS (SIX) LIMITED - 2018-09-05
    icon of address15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,337 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,665 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 6
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    CAERUS (FIVE) LIMITED - 2016-09-29
    icon of address15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    768,514 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS (SEVEN) LIMITED - 2019-05-31
    icon of address15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2023-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    CAERUS(THREE) LIMITED - 2016-04-25
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,098 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 11
    CAERUS (ONE) LIMITED - 2015-05-20
    icon of address15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    628,313 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    icon of address5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,383 GBP2017-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    CEARUS COMMERCIAL LIMITED - 2021-02-26
    CAERUS (ELEVEN) LIMITED - 2021-02-25
    icon of address15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 1
  • CAERUS (SEVEN) LIMITED - 2019-05-31
    icon of address15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-01-25 ~ 2023-09-30
    CIF 14 - Ownership of shares – 75% or more → 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 24 April 2025 and licensed under the Open Government Licence v3.0.