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 1
  • Mcclean, Matthew, Mr.
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2014-10-13 ~ now
    OF - director → CIF 0
    Mr. Matthew Mcclean
    Born in July 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Wascanberg, Simon
    Born in September 1968
    Individual
    Officer
    2017-08-01 ~ 2017-11-06
    OF - director → CIF 0
parent relation
Company in focus

COLEMAN ASSET MANAGEMENT GROUP LIMITED

Previous name
CETUS CONSULTANCY LIMITED - 2017-07-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
744 GBP2022-12-31
5,312 GBP2021-12-31
Fixed Assets - Investments
161,000 GBP2022-12-31
161,000 GBP2021-12-31
Fixed Assets
161,744 GBP2022-12-31
166,312 GBP2021-12-31
Total Inventories
4,509,192 GBP2022-12-31
2,600,515 GBP2021-12-31
Debtors
3,830,880 GBP2022-12-31
4,535,748 GBP2021-12-31
Current assets - Investments
128,232,663 GBP2022-12-31
103,118,636 GBP2021-12-31
Cash at bank and in hand
216,394 GBP2022-12-31
296,470 GBP2021-12-31
Current Assets
136,789,129 GBP2022-12-31
110,551,369 GBP2021-12-31
Creditors
-133,151,132 GBP2022-12-31
-107,629,676 GBP2021-12-31
Net Current Assets/Liabilities
3,637,997 GBP2022-12-31
2,921,693 GBP2021-12-31
Total Assets Less Current Liabilities
3,799,741 GBP2022-12-31
3,088,005 GBP2021-12-31
Net Assets/Liabilities
3,799,600 GBP2022-12-31
3,086,996 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
3,799,500 GBP2022-12-31
3,086,896 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
10,579 GBP2022-12-31
10,579 GBP2021-12-31
Furniture and fittings
31,954 GBP2022-12-31
31,954 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
42,533 GBP2022-12-31
42,533 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
10,579 GBP2022-12-31
10,579 GBP2021-12-31
Furniture and fittings
31,210 GBP2022-12-31
26,642 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,789 GBP2022-12-31
37,221 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,568 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
744 GBP2022-12-31
5,312 GBP2021-12-31
Finished Goods
4,509,192 GBP2022-12-31
2,600,515 GBP2021-12-31
Other Debtors
Current
3,830,880 GBP2022-12-31
4,535,748 GBP2021-12-31
Trade Creditors/Trade Payables
Current
126,077 GBP2022-12-31
71,471 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
34,549 GBP2022-12-31
44,289 GBP2021-12-31
Other Remaining Borrowings
Current
28,986,547 GBP2022-12-31
21,609,505 GBP2021-12-31
Corporation Tax Payable
Current
923,880 GBP2022-12-31
887,423 GBP2021-12-31
Other Taxation & Social Security Payable
Current
8,849 GBP2022-12-31
8,849 GBP2021-12-31
Other Creditors
Current
100,416,414 GBP2022-12-31
81,651,398 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
2,606,761 GBP2022-12-31
2,129,540 GBP2021-12-31
Amounts owed to directors
Current
48,055 GBP2022-12-31
1,227,201 GBP2021-12-31
Creditors
Current
133,151,132 GBP2022-12-31
107,629,676 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
141 GBP2022-12-31
1,009 GBP2021-12-31
Related profiles found in government register
  • COLEMAN ASSET MANAGEMENT GROUP LIMITED
    Info
    CETUS CONSULTANCY LIMITED - 2017-07-26
    Registered number 09261767
    3rd Floor Cardinal House, 39-40 Albemarle Street, London W1S 4TE
    Private Limited Company incorporated on 2014-10-13 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • COLEMAN ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 09261767
    Kings Lodge, (coleman Asset Mgmt. Ltd), London Road, West Kingsdown, Sevenoaks, United Kingdom, TN15 6AR
    UNITED KINGDOM
    CIF 1
  • COLEMAN ASSET MANAGEMENT GROUP LIMITED
    S
    Registered number 09261767
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, England, W1S 4TE
    Private Company Limited By Shares in United Kingdom
    CIF 2
    Private Limited Company in Register Of Companies, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    3rd Floor Cardinal House 39-40 Albemarle Street, London, England, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2023-10-25 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, England
    Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ 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
  • 3
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-04-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    3rd Floor Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-05-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    COLEMAN REAL ESTATE PARTNERS (HMO) LIMITED - 2023-05-19
    3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-05-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-09-01 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • 3rd Floor, Cardinal House, 39-40 Albemarle Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -404,382 GBP2023-12-30
    Person with significant control
    2023-05-22 ~ 2024-03-06
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.