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 1998
    Individual (1 offspring)
    Officer
    2020-05-25 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Mohamed Erraki
    Born in July 1998
    Individual (1 offspring)
    Person with significant control
    2020-05-25 ~ 2020-05-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Parker, Paul
    Company Director born in April 1981
    Individual (28 offsprings)
    Officer
    2019-05-14 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Paul Parker
    Born in April 1981
    Individual (28 offsprings)
    Person with significant control
    2019-05-14 ~ 2020-05-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Voronin, Andrew
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    2020-05-25 ~ 2020-05-25
    OF - Director → CIF 0
    Mr Andrew Voronin
    Born in December 1975
    Individual (7 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

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
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 company status 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
Active 0
  • Not found in our database.
Ceased 8
  • 1
    PNP68 LIMITED - 2020-03-09
    16 Garratt Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -159 GBP2023-03-31
    Person with significant control
    2020-04-01 ~ 2020-05-02
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    1,000 GBP2021-03-31
    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
    C/o Harveys Insolvency & Turnaround Ltd, 2 Old Bath Road, Newbury, Berkshire
    Liquidation Corporate
    Equity (Company account)
    358,611 GBP2020-12-31
    Person with significant control
    2020-04-01 ~ 2020-09-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Unit 23 The Bis Hub, Whitby Street, Hartlepool, England
    Dissolved Corporate
    Equity (Company account)
    56,566 GBP2020-03-31
    Person with significant control
    2020-04-01 ~ 2021-02-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    PNP6 LIMITED - 2020-03-16
    Henleaze House Business Centre 13 Harbury Road, Henleaze, Bristol, England
    Active Corporate
    Equity (Company account)
    8,396 GBP2021-03-31
    Person with significant control
    2020-04-01 ~ 2020-09-30
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 6
    PNP30 LIMITED - 2020-02-03
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2020-04-01 ~ 2020-10-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    PNP19 LIMITED - 2020-03-24
    27 Peate Close, Godmanchester, Huntingdon, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,262 GBP2020-03-31
    Person with significant control
    2020-04-01 ~ 2020-05-02
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    PAYPLAN:UK LIMITED - 2020-10-01
    PNP50 LIMITED - 2020-03-18
    Bourton Barns Ebdon Lane, Wick St Lawrence, Weston-super-mare, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    54,668 GBP2020-03-31
    Person with significant control
    2020-04-01 ~ 2020-10-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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