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 2
  • 1
    Gillon, Robert James
    Director born in October 1982
    Individual (9 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Robert James Gillon
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Gillon, Polly Lucinda
    Director born in March 1983
    Individual (3 offsprings)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mrs Polly Lucinda Gillon
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2019-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CERVUS HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property
12,572,761 GBP2024-03-31
12,646,319 GBP2023-03-31
Fixed Assets
12,572,761 GBP2024-03-31
12,646,319 GBP2023-03-31
Debtors
Current
636,137 GBP2024-03-31
9,585 GBP2023-03-31
Current Assets
636,137 GBP2024-03-31
9,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-12,462,677 GBP2024-03-31
-12,102,616 GBP2023-03-31
Net Current Assets/Liabilities
-11,826,540 GBP2024-03-31
-12,093,031 GBP2023-03-31
Total Assets Less Current Liabilities
746,221 GBP2024-03-31
553,288 GBP2023-03-31
Net Assets/Liabilities
698,904 GBP2024-03-31
436,508 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Other miscellaneous reserve
492,290 GBP2024-03-31
350,340 GBP2023-03-31
88,327 GBP2022-04-01
Retained earnings (accumulated losses)
206,612 GBP2024-03-31
86,166 GBP2023-03-31
58,786 GBP2022-04-01
Equity
698,904 GBP2024-03-31
436,508 GBP2023-03-31
147,115 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
262,396 GBP2023-04-01 ~ 2024-03-31
289,393 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
262,396 GBP2023-04-01 ~ 2024-03-31
289,393 GBP2022-04-01 ~ 2023-03-31
Other Debtors
Current
631,135 GBP2024-03-31
7,815 GBP2023-03-31
Prepayments/Accrued Income
Current
5,002 GBP2024-03-31
1,770 GBP2023-03-31
Corporation Tax Payable
Current
29,493 GBP2024-03-31
16,080 GBP2023-03-31
Other Creditors
Current
12,425,324 GBP2024-03-31
12,079,636 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
7,860 GBP2024-03-31
6,900 GBP2023-03-31
Creditors
Current
12,462,677 GBP2024-03-31
12,102,616 GBP2023-03-31
Net Deferred Tax Liability/Asset
-47,317 GBP2024-03-31
-116,780 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
69,463 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-47,317 GBP2024-03-31
-116,780 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • CERVUS HOLDINGS LIMITED
    Info
    Registered number 12060351
    Unit 12 Turnham Green Terrace Mews, London W4 1QU
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • CERVUS HOLDINGS LTD
    S
    Registered number 12060351
    Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W12 9DQ
    CIF 1
  • CERVUS HOLDINGS LIMITED
    S
    Registered number 12060351
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • CERVUS HOLDINGS LTD
    S
    Registered number 12060351
    7, C/o Blick Rothenberg Ltd, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQ
    Private Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 23 Esmond Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-07-05 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Unit 12 Turnham Green Terrace Mews, Chiswick, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-16 ~ 2025-02-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.