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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
Active 4
  • 1
    Landucci-harmey, James Conor
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-02-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Keshtgar, Soroosh Safaei
    Born in July 1990
    Individual (26 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Donald, Charlotte Kathleen
    Born in March 1982
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    CERA CARE OPERATIONS HOLDINGS LIMITED
    icon of addressOffice 4, Kensington High Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Patel, Horus
    Company Director born in February 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2022-10-18
    OF - Director → CIF 0
  • 2
    Maruthappu, Mahiben, Dr
    Doctor born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-17 ~ 2024-06-01
    OF - Director → CIF 0
  • 3
    Aciman, Igal
    Company Director born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-17 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Jennings, Marcus Henry Charles
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    GOLDEN ERA CLUB LTD - 2018-07-20
    icon of addressOffice 4, 219 Kensington High Street, London, England, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,495,891 GBP2017-11-30
    Person with significant control
    2021-12-17 ~ 2023-02-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CERA CARE TECHNOLOGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
752023-01-01 ~ 2023-12-31
212021-12-17 ~ 2022-12-31
Debtors
Current
29,196 GBP2023-12-31
7,849 GBP2022-12-31
Cash at bank and in hand
62,860 GBP2023-12-31
Current Assets
92,056 GBP2023-12-31
7,849 GBP2022-12-31
Net Current Assets/Liabilities
-6,471,023 GBP2023-12-31
-1,176,841 GBP2022-12-31
Net Assets/Liabilities
-6,471,023 GBP2023-12-31
-1,176,841 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-6,471,123 GBP2023-12-31
-1,176,941 GBP2022-12-31
Equity
-6,471,023 GBP2023-12-31
-1,176,841 GBP2022-12-31
Wages/Salaries
4,504,942 GBP2023-01-01 ~ 2023-12-31
834,706 GBP2021-12-17 ~ 2022-12-31
Social Security Costs
538,591 GBP2023-01-01 ~ 2023-12-31
102,863 GBP2021-12-17 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
5,116,166 GBP2023-01-01 ~ 2023-12-31
951,831 GBP2021-12-17 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
1,209 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
27,987 GBP2023-12-31
7,749 GBP2022-12-31
Cash and Cash Equivalents
62,860 GBP2023-12-31
Trade Creditors/Trade Payables
Current
414,235 GBP2023-12-31
181,754 GBP2022-12-31
Amounts owed to group undertakings
Current
5,847,807 GBP2023-12-31
629,155 GBP2022-12-31
Taxation/Social Security Payable
Current
176,660 GBP2023-12-31
123,815 GBP2022-12-31
Other Creditors
Current
17,053 GBP2023-12-31
31,940 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
107,324 GBP2023-12-31
218,026 GBP2022-12-31
Creditors
Current
6,563,079 GBP2023-12-31
1,184,690 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31

  • CERA CARE TECHNOLOGY LIMITED
    Info
    Registered number 13807260
    icon of addressCrown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR
    PRIVATE LIMITED COMPANY incorporated on 2021-12-17 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.