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
0
- Not found in our database.
Ceased
3
- 1
Erraki, Mohamed
Director born in July 1998Individual (1 offspring)Officer2020-05-25 ~ 2020-05-25OF - Director → CIF 0Mr Mohamed Erraki
Born in July 1998Individual (1 offspring)Person with significant control2020-05-25 ~ 2020-05-25PE - Ownership of shares – 75% or more → CIF 0 - 2
Voronin, Andrew
Director born in December 1975Individual (7 offsprings)Officer2020-05-25 ~ 2020-05-25OF - Director → CIF 0Mr Andrew Voronin
Born in December 1975Individual (7 offsprings)Person with significant control2020-05-25 ~ 2020-05-25PE - Ownership of shares – 75% or more → CIF 0 - 3
Parker, Paul
Company Director born in April 1981Individual (20 offsprings)Officer2019-05-14 ~ 2020-05-25OF - Director → CIF 0Mr Paul Parker
Born in April 1981Individual (20 offsprings)Person with significant control2019-05-14 ~ 2020-05-25PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CAERUS:UK HOLDINGS LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Net Assets/Liabilities
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
10,000 GBP2021-05-31
10,000 GBP2020-05-31
Related profiles found in government register
- Registered number 11995416
CAERUS:UK HOLDINGS LIMITED
InfoUnit 23 The Bis Hub, Whitby Street, Hartlepool TS24 7ADPRIVATE LIMITED COMPANY incorporated on 2019-05-14 and dissolved on 2024-11-05 (5 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2021-03-09CIF 0 CAERUS:UK HOLDINGS LIMITED
SRegistered number 11995416Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7ADLimited in England And Wales, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
8
- 1PNP68 LIMITED - 2020-03-0916 Garratt Lane, London, EnglandActive Corporate (1 parent)Equity (Company account)-159 GBP2023-03-31Person with significant control2020-04-01 ~ 2020-05-02CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE
- 2Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved CorporateEquity (Company account)1,000 GBP2021-03-31Person with significant control2020-04-01 ~ 2020-06-25CIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Right to appoint or remove directors → OE
- 3C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, BerkshireLiquidation CorporateEquity (Company account)358,611 GBP2020-12-31Person with significant control2020-04-01 ~ 2020-09-30CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Unit 23 The Bis Hub, Whitby Street, Hartlepool, EnglandDissolved CorporateEquity (Company account)56,566 GBP2020-03-31Person with significant control2020-04-01 ~ 2021-02-23CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 5
DIGITAL BULLS LIMITED
- nowPNP6 LIMITED - 2020-03-16Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, EnglandActive CorporateEquity (Company account)8,396 GBP2021-03-31Person with significant control2020-04-01 ~ 2020-09-30CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 6PNP30 LIMITED - 2020-02-03Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)Person with significant control2020-04-01 ~ 2020-10-03CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7
MELIUS RESOURCES LIMITED
- nowPNP19 LIMITED - 2020-03-2427 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, EnglandDissolved Corporate (1 parent)Equity (Company account)10,262 GBP2020-03-31Person with significant control2020-04-01 ~ 2020-05-02CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 8
PNP50 LIMITED
- nowPAYPLAN:UK LIMITED - 2020-10-01PNP50 LIMITED - 2020-03-18Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, EnglandDissolved Corporate (1 parent)Equity (Company account)54,668 GBP2020-03-31Person with significant control2020-04-01 ~ 2020-10-04CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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