CAESAR SUBSIDIARY 3 LIMITED

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 3

1
Mr Mark Lee Tagliaferri
Born in February 1963
Individual (31 offsprings)
Person with significant control
2020-01-20 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Cavanagh, Daniel Remy
Company Director born in December 1979
Individual (27 offsprings)
Officer
2020-04-03 ~ dissolved
OF - Director → CIF 0
3
Kaziewicz, Philip
Private Equity born in June 1970
Individual (3 offsprings)
Officer
2020-01-20 ~ dissolved
OF - Director → CIF 0
Mr Philip Kaziewicz
Born in June 1970
Individual (3 offsprings)
Person with significant control
2020-01-20 ~ dissolved
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

Ceased 1

Draffan, Jonathan Philip
Private Equity born in February 1973
Individual (3 offsprings)
Officer
2020-01-20 ~ 2020-04-02
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64305 - Activities Of Property Unit Trusts

Brief company account

Fixed Assets - Investments

1,179,482 GBP2021-12-31

1,172,810 GBP2020-12-31

Cash at bank and in hand

1 GBP2021-12-31

1 GBP2020-12-31

Net Assets/Liabilities

-471,424 GBP2021-12-31

-483,120 GBP2020-12-31

Equity

Called up share capital

1 GBP2021-12-31

1 GBP2020-12-31

Retained earnings (accumulated losses)

-471,425 GBP2021-12-31

-483,121 GBP2020-12-31

Equity

-471,424 GBP2021-12-31

-483,120 GBP2020-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

Amounts invested in assets

1,179,482 GBP2021-12-31

1,172,810 GBP2020-12-31

Accrued Liabilities/Deferred Income

Current

3,315 GBP2021-12-31

3,150 GBP2020-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2021-12-31

Par Value of Share

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2021-01-01 ~ 2021-12-31

1 GBP2020-01-01 ~ 2020-12-31

CAESAR SUBSIDIARY 3 LIMITED
Info
Registered number 12414945
Lynton House, 7-12 Tavistock Square, London WC1H 9LT
PRIVATE LIMITED COMPANY incorporated on 2020-01-20 and dissolved on 2024-04-19 (4 years 2 months). The company status is Dissolved.
CIF 0