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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 10
  • 1
    Sharkey, Darren
    Born in July 1970
    Individual (114 offsprings)
    Officer
    2017-06-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Carby, Keith Arthur
    Director born in September 1946
    Individual (45 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Ferns, Michael Andrew
    Director born in March 1964
    Individual (52 offsprings)
    Officer
    2015-03-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual (9 offsprings)
    Officer
    2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 5
    Dean, Mitchell
    Company Director born in October 1968
    Individual (52 offsprings)
    Officer
    2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Clarke, Dean Leonard
    Individual (288 offsprings)
    Officer
    2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 7
    Rance, David
    Accountant born in November 1963
    Individual (12 offsprings)
    Officer
    2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 8
    Gazard, Stephen Charles
    Born in July 1976
    Individual (54 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    CAERUS CAPITAL GROUP LIMITED
    - now 07069448 07309049
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    HOST FINANCIAL LIMITED - 2010-08-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 HOLDINGS LIMITED

Period: 2015-03-11 ~ now
Company number: 09484126
Registered name
CAERUS HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAERUS HOLDINGS LIMITED
    Info
    Registered number 09484126
    Ernst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (11 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-11
    CIF 0
  • CAERUS HOLDINGS LIMITED
    S
    Registered number 09484126
    Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CAERUS BUREAU SERVICES LIMITED
    09280257
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CAERUS WEALTH LIMITED
    - now 07296436 07081971
    WILMSLOW WEALTH LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    CAERUS WEALTH SOLUTIONS LIMITED
    - now 07296574 07287997
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    QUILTER FINANCIAL LIMITED
    - now 06784783 05506637
    CAERUS FINANCIAL LIMITED
    - 2019-06-27 06784783 07252127
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-26
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    QUILTER INVESTORS PORTFOLIO MANAGEMENT LIMITED
    - now 03056894
    CAERUS PORTFOLIO MANAGEMENT LIMITED
    - 2019-09-05 03056894
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - 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.