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 3
  • 1
    Seaton, Paul Joseph
    Director born in June 1964
    Individual (52 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mclean, Matthew Paul
    Director born in September 1977
    Individual (16 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    CAERUS (TRINITY) LIMITED - now
    CAERUS(THREE) LIMITED - 2016-04-25
    5th, Floor, 1 Valentine Place, London, England
    Dissolved Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    11,098 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Gibson, Mark Jonathan
    Chartered Accountant born in February 1958
    Individual (25 offsprings)
    Officer
    2016-05-09 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark
    Individual (25 offsprings)
    Officer
    2015-02-05 ~ 2024-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CAERUS (TRINITY) LIMITED

Previous name
CAERUS(THREE) LIMITED - 2016-04-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Cash at bank and in hand
28 GBP2022-03-31
19 GBP2021-03-31
Current Assets
881,081 GBP2022-03-31
849,423 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-908,811 GBP2022-03-31
-888,251 GBP2021-03-31
Net Current Assets/Liabilities
-27,730 GBP2022-03-31
-38,828 GBP2021-03-31
Total Assets Less Current Liabilities
-27,630 GBP2022-03-31
-38,728 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-31
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-27,730 GBP2022-03-31
-38,828 GBP2021-03-31
-49,690 GBP2020-03-31
Equity
-27,630 GBP2022-03-31
-38,728 GBP2021-03-31
-49,590 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
11,098 GBP2021-04-01 ~ 2022-03-31
10,862 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
11,098 GBP2021-04-01 ~ 2022-03-31
10,862 GBP2020-04-01 ~ 2021-03-31
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Investments in group undertakings and participating interests
100 GBP2022-03-31
100 GBP2021-03-31
Amounts owed to group undertakings
Current
523,671 GBP2022-03-31
503,361 GBP2021-03-31
Other Creditors
Current
216,245 GBP2022-03-31
216,245 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
168,895 GBP2022-03-31
168,645 GBP2021-03-31
Creditors
Current
908,811 GBP2022-03-31
888,251 GBP2021-03-31
Related profiles found in government register
  • CAERUS (TRINITY) LIMITED
    Info
    CAERUS(THREE) LIMITED - 2016-04-25
    Registered number 09423563
    15 Theed Street, London SE1 8ST
    Private Limited Company incorporated on 2015-02-05 and dissolved on 2024-11-19 (9 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-05
    CIF 0
  • CAERUS (TRINITY) LIMITED
    S
    Registered number 09423563
    5th Floor, 1, Valentine Place, London, England, SE1 8QH
    Limited Company in England
    CIF 1
  • CAERUS DEVELOPMENTS LIMITED
    S
    Registered number 09248413
    15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    CAERUS (TWO) LIMITED - 2015-10-29
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    CAERUS (FOUR) LIMITED - 2016-09-29
    5th 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
    2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    CAERUS (SIX) LIMITED - 2018-09-05
    15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,337 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-01-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    5th Floor 1 Valentine Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,665 GBP2017-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    CAERUS (FIVE) LIMITED - 2016-09-29
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    768,514 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-26 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS (SEVEN) LIMITED - 2019-05-31
    15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-09-30 ~ 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
  • 10
    CAERUS(THREE) LIMITED - 2016-04-25
    15 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
    2016-06-30 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 11
    CAERUS (ONE) LIMITED - 2015-05-20
    15 Theed Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    628,313 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 12
    5th Floor, 1 Valentine Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,383 GBP2017-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    CEARUS COMMERCIAL LIMITED - 2021-02-26
    CAERUS (ELEVEN) LIMITED - 2021-02-25
    15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2017-01-26 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 1
  • CAERUS (SEVEN) LIMITED - 2019-05-31
    15 Theed Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-01-25 ~ 2023-09-30
    CIF 1 - Ownership of shares – 75% or more → OE

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