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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 6
  • 1
    Adams, Luke
    Director born in March 1983
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ 2025-09-05
    OF - Director → CIF 0
  • 2
    Mclean, Matthew Paul
    Born in September 1977
    Individual (16 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Paul Mclean
    Born in September 1977
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Seaton, Paul Joseph
    Director born in June 1964
    Individual (60 offsprings)
    Officer
    2015-03-31 ~ 2025-09-05
    OF - Director → CIF 0
  • 4
    Elder, Thomas George
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (54 offsprings)
    Officer
    2015-03-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-09-05
    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
parent relation
Company in focus

CAERUS DEVELOPMENTS LIMITED

Period: 2014-10-22 ~ now
Company number: 09248413 09184972
Registered names
CAERUS DEVELOPMENTS LIMITED - now 09184972
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2025-09-08
200 GBP2024-03-31
Debtors
0 GBP2025-09-08
156,082 GBP2024-03-31
Cash at bank and in hand
27,694 GBP2025-09-08
10,062 GBP2024-03-31
Current Assets
484,507 GBP2025-09-08
2,631,642 GBP2024-03-31
Net Current Assets/Liabilities
293,996 GBP2025-09-08
-1,806,675 GBP2024-03-31
Total Assets Less Current Liabilities
293,996 GBP2025-09-08
-1,806,475 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-09-08
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
292,996 GBP2025-09-08
-1,807,475 GBP2024-03-31
-1,439,632 GBP2023-03-31
Equity
293,996 GBP2025-09-08
-1,806,475 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,100,471 GBP2024-04-01 ~ 2025-09-08
-367,843 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
2,100,471 GBP2024-04-01 ~ 2025-09-08
-367,843 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-09-08
62023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
0 GBP2025-09-08
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2025-09-08
91,788 GBP2024-03-31
Other Debtors
Current
0 GBP2025-09-08
64,294 GBP2024-03-31
Trade Creditors/Trade Payables
Current
101,724 GBP2025-09-08
86,773 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-09-08
3,948,284 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,627 GBP2025-09-08
6,443 GBP2024-03-31
Other Creditors
Current
60,410 GBP2025-09-08
383,067 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
9,750 GBP2025-09-08
13,750 GBP2024-03-31
Creditors
Current
190,511 GBP2025-09-08
4,438,317 GBP2024-03-31

Related profiles found in government register
  • CAERUS DEVELOPMENTS LIMITED
    Info
    WHICH WAY LIMITED - 2014-10-22
    Registered number 09248413
    Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2014-10-03 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-03
    CIF 0
  • CAERUS DEVELOPMENTS LIMITED
    S
    Registered number 09248413
    15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1 CIF 2
  • CAERUS DEVELOPMENTS LIMITED
    S
    Registered number 09248413
    15 Theed Street, London, United Kingdom, SE1 8ST
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    CAERUS (CHURCH ROAD) LIMITED
    - now 09423509
    CAERUS (TWO) LIMITED - 2015-10-29
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CAERUS (EVELINE) LIMITED
    - now 09423604 10584626
    CAERUS (FOUR) LIMITED
    - 2016-09-29 09423604
    5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CAERUS (HORNCHURCH) LIMITED
    - now 10584095
    CAERUS (SIX) LIMITED
    - 2018-09-05 10584095
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more OE
  • 4
    CAERUS (MITCHAM) LIMITED
    09424774
    5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    CAERUS (NINE) LIMITED
    10584731
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
  • 6
    CAERUS (ONE) LIMITED
    09601857 09423418
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 7
    CAERUS (SOTHERON PLACE) LIMITED
    - now 09423710
    CAERUS (FIVE) LIMITED
    - 2016-09-29 09423710
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 8
    CAERUS (TEN) LIMITED
    10584670
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    CAERUS (TRINITY) LIMITED
    - now 09423563
    CAERUS(THREE) LIMITED - 2016-04-25
    15 Theed Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
  • 10
    CAERUS (WEST EALING) LIMITED
    - now 09423418
    CAERUS (ONE) LIMITED - 2015-05-20
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 11
    CAERUS (WOOD GREEN) LIMITED
    09396862
    5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 12
    CAERUS COMMERCIAL LIMITED
    - now 10584626
    CEARUS COMMERCIAL LIMITED
    - 2021-02-26 10584626
    CAERUS (ELEVEN) LIMITED
    - 2021-02-25 10584626 09423604
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-01-26 ~ now
    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
  • 13
    CAERUS DEPTFORD LIMITED
    16486907
    Broadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-05-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more OE
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Right to appoint or remove directors OE
  • 14
    TRINITY TERRACE LIMITED - now
    CAERUS (TRINITY LETTINGS) LIMITED
    - 2026-01-05 10584140
    CAERUS (SEVEN) LIMITED - 2019-05-31
    Broadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2023-09-30 ~ 2025-06-25
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - 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.