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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 5
  • 1
    Berg, Marcus Alarik
    Investment Management born in June 1989
    Individual (11 offsprings)
    Officer
    2021-06-25 ~ 2024-11-15
    OF - Director → CIF 0
  • 2
    Hanna, Holt William John
    Born in July 1977
    Individual (45 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Sugiarto, Selina
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 4
    AZTEC FINANCIAL SERVICES (UK) LIMITED
    05702040
    Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (22 parents, 416 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Secretary → CIF 0
  • 5
    CAELUS MIDCO LTD
    13514740
    C/o Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CAELUS BIDCO LTD

Period: 2021-06-25 ~ now
Company number: 13478680
Registered name
CAELUS BIDCO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • CAELUS BIDCO LTD
    Info
    Registered number 13478680
    C/o Aztec Financial Services (uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.