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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.

Parent entities and officers 2
  • 1
    Gillon, Polly Lucinda
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mrs Polly Lucinda Gillon
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gillon, Robert James
    Born in October 1982
    Individual (20 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Mr Robert James Gillon
    Born in October 1982
    Individual (20 offsprings)
    Person with significant control
    2021-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CERVUS INVESTMENTS LIMITED

Period: 2021-06-17 ~ now
Company number: 13463096
Registered name
CERVUS INVESTMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,831,104 GBP2025-03-31
991,721 GBP2024-03-31
Debtors
Current
241,909 GBP2025-03-31
161,765 GBP2024-03-31
Net Current Assets/Liabilities
-2,038,107 GBP2025-03-31
-1,354,621 GBP2024-03-31
Net Assets/Liabilities
-207,003 GBP2025-03-31
-362,900 GBP2024-03-31
Equity
Called up share capital
5 GBP2025-03-31
5 GBP2024-03-31
Retained earnings (accumulated losses)
-207,008 GBP2025-03-31
-362,905 GBP2024-03-31
Equity
-207,003 GBP2025-03-31
-362,900 GBP2024-03-31
Other Debtors
Current
240,000 GBP2025-03-31
160,000 GBP2024-03-31
Prepayments/Accrued Income
Current
1,909 GBP2025-03-31
1,765 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,545 GBP2025-03-31
Other Creditors
Current
2,269,261 GBP2025-03-31
1,507,781 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,210 GBP2025-03-31
8,605 GBP2024-03-31
Creditors
Current
2,280,016 GBP2025-03-31
1,516,386 GBP2024-03-31
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
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Amounts owed to directors
2,269,261 GBP2025-03-31
1,507,781 GBP2024-03-31

Related profiles found in government register
  • CERVUS INVESTMENTS LIMITED
    Info
    Registered number 13463096
    Unit 12 Turnham Green Terrace Mews, London W4 1QU
    PRIVATE LIMITED COMPANY incorporated on 2021-06-17 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • CERVUS INVESTMENTS LIMITED
    S
    Registered number 13463096
    Unit 12 Turnham Green Terrace Mews, London, United Kingdom, W4 1QU
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CERVUS PROPERTY SOLUTIONS LIMITED
    15568714
    Unit 12 Turnham Green Terrace Mews, Chiswick, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    THE WHISTLING OYSTER (FISHMONGERS) LIMITED
    13884249
    Mcmillan Suite, 9-11 Gunnery Terrace, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.