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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
Active 3
  • 1
    Gazard, Stephen Charles
    Born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    HOST FINANCIAL LIMITED - 2010-08-26
    CAERUS WEALTH GROUP LIMITED - 2011-07-05
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Clarke, Dean Leonard
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2017-09-29
    OF - Secretary → CIF 0
  • 2
    Ferns, Michael Andrew
    Director born in March 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Carby, Keith Arthur
    Director born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Sharkey, Darren William John
    Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2020-07-03
    OF - Director → CIF 0
  • 5
    Burke, Steve Edward
    Chief Operating Officer born in November 1967
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 6
    Rance, David
    Accountant born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ 2024-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CAERUS HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CAERUS HOLDINGS LIMITED
    Info
    Registered number 09484126
    icon of addressErnst & Young Llp, 1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2015-03-11 (10 years 9 months). 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
    icon of addressSenator 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
Active 3
  • 1
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    WILMSLOW WEALTH LIMITED - 2014-01-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02
    icon of addressErnst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20
    PARADIGM NETWORK SERVICES LIMITED - 2009-01-14
    CAERUS FINANCIAL LIMITED - 2019-06-27
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-26
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05
    CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30
    CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31
    CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29
    CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26
    icon of addressErnst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.