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
2
- 1
Gillon, Polly Lucinda
Born in March 1983Individual (3 offsprings)Officer2019-06-19 ~ nowOF - Director → CIF 0Mrs Polly Lucinda Gillon
Born in March 1983Individual (3 offsprings)Person with significant control2019-06-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gillon, Robert James
Born in October 1982Individual (20 offsprings)Officer2019-06-19 ~ nowOF - Director → CIF 0Mr Robert James Gillon
Born in October 1982Individual (20 offsprings)Person with significant control2019-06-19 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CERVUS HOLDINGS LIMITED
Period: 2019-06-19 ~ now
Company number: 12060351
Registered name
CERVUS HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
3,190 GBP2025-03-31
Investment Property
13,214,048 GBP2025-03-31
12,572,761 GBP2024-03-31
Debtors
Current
929,534 GBP2025-03-31
636,137 GBP2024-03-31
Cash at bank and in hand
484 GBP2025-03-31
215,317 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-12,677,994 GBP2024-03-31
Net Current Assets/Liabilities
-12,103,169 GBP2025-03-31
-11,826,540 GBP2024-03-31
Total Assets Less Current Liabilities
1,114,069 GBP2025-03-31
746,221 GBP2024-03-31
Net Assets/Liabilities
1,041,752 GBP2025-03-31
698,904 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Other miscellaneous reserve
567,290 GBP2025-03-31
492,290 GBP2024-03-31
Retained earnings (accumulated losses)
474,460 GBP2025-03-31
206,612 GBP2024-03-31
Equity
1,041,752 GBP2025-03-31
698,904 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,254 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
1,064 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,064 GBP2025-03-31
Property, Plant & Equipment
Office equipment
3,190 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
51,668 GBP2025-03-31
Other Debtors
Current
873,714 GBP2025-03-31
631,135 GBP2024-03-31
Prepayments/Accrued Income
Current
4,152 GBP2025-03-31
5,002 GBP2024-03-31
Trade Creditors/Trade Payables
Current
118 GBP2025-03-31
Corporation Tax Payable
Current
88,423 GBP2025-03-31
29,493 GBP2024-03-31
Other Creditors
Current
12,898,901 GBP2025-03-31
12,640,641 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
45,745 GBP2025-03-31
7,860 GBP2024-03-31
Creditors
Current
13,033,187 GBP2025-03-31
12,677,994 GBP2024-03-31
Net Deferred Tax Liability/Asset
-72,317 GBP2025-03-31
-47,317 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-25,000 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts Owed to Related Parties
12,646,246 GBP2025-03-31
12,472,826 GBP2024-03-31
Related profiles found in government register
- Registered number 12060351
CERVUS HOLDINGS LIMITED
InfoUnit 12 Turnham Green Terrace Mews, London W4 1QUPRIVATE LIMITED COMPANY incorporated on 2019-06-19 (6 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-18CIF 0 CERVUS HOLDINGS LTD
SRegistered number 12060351Blick Rothenberg Limited, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W12 9DQCIF 1CERVUS HOLDINGS LIMITED
SRegistered number 1206035116, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHLimited By Shares in Companies House, England And WalesCIF 2CERVUS HOLDINGS LTD
SRegistered number 120603517, C/o Blick Rothenberg Ltd, 1st Floor, 7-10 Chandos Street, London, United Kingdom, W1G 9DQPrivate Limited Company in Companies House, UkCIF 3
Offspring entities and appointments
2
- 123 Esmond Road, LondonActive Corporate (14 parents)Officer2020-02-19 ~ nowCIF 1 - Director → MEPerson with significant control2019-07-05 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
CERVUS PROPERTY SOLUTIONS LIMITED
15568714Unit 12 Turnham Green Terrace Mews, Chiswick, London, United KingdomActive Corporate (5 parents)Person with significant control2024-03-16 ~ 2025-02-07CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.