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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Parker, Paul
    Company Director born in April 1981
    Individual (117 offsprings)
    Officer
    2019-05-14 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Paul Parker
    Born in April 1981
    Individual (117 offsprings)
    Person with significant control
    2019-05-14 ~ 2020-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Voronin, Andrew
    Director born in December 1975
    Individual (12 offsprings)
    Officer
    2020-05-25 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Andrew Voronin
    Born in December 1975
    Individual (12 offsprings)
    Person with significant control
    2020-05-25 ~ 2020-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Erraki, Mohamed
    Director born in July 1998
    Individual (2 offsprings)
    Officer
    2020-05-25 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Mohamed Erraki
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2020-05-25 ~ 2020-05-25
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

CAERUS:UK HOLDINGS LIMITED

Period: 2019-05-14 ~ 2024-11-05
Company number: 11995416
Registered name
CAERUS:UK HOLDINGS LIMITED - Dissolved
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
  • CAERUS:UK HOLDINGS LIMITED
    Info
    Registered number 11995416
    Unit 23 The Bis Hub, Whitby Street, Hartlepool TS24 7AD
    PRIVATE LIMITED COMPANY incorporated on 2019-05-14 and dissolved on 2024-11-05 (5 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-09
    CIF 0
  • CAERUS:UK HOLDINGS LIMITED
    S
    Registered number 11995416
    Unit 23, The Bis Hub, Whitby Street, Hartlepool, England, TS24 7AD
    Limited in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ARDENT ACCOUNTING LIMITED
    - now 12020294
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ 2020-05-02
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    BEE EPIC LIMITED
    11343976
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-04-01 ~ 2020-06-25
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    CAERUS:UK LIMITED
    11033969
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ 2020-09-30
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    COMPSWITCH.COM LTD
    11252028
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ 2021-02-23
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    DIGITAL BULLS LIMITED
    - now 11976602
    PNP6 LIMITED - 2020-03-16
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate (5 parents)
    Person with significant control
    2020-04-01 ~ 2020-09-30
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    JACKWILLDOIT GROUP LIMITED
    - now 12020281
    PNP30 LIMITED - 2020-02-03
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-04-01 ~ 2020-10-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    MELIUS RESOURCES LIMITED
    - now 12020299
    PNP19 LIMITED - 2020-03-24
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ 2020-05-02
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    PNP50 LIMITED
    - now 12020370 12020268... (more)
    PAYPLAN:UK LIMITED
    - 2020-10-01 12020370
    PNP50 LIMITED - 2020-03-18
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-01 ~ 2020-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.