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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
    White, Richard
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Richard White
    Born in February 1988
    Individual (5 offsprings)
    Person with significant control
    2025-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    White, Shane Lee
    Born in July 1982
    Individual (12 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
    Mr Shane Lee White
    Born in July 1982
    Individual (12 offsprings)
    Person with significant control
    2025-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    White, Timothy James
    Director born in November 1959
    Individual (16 offsprings)
    Officer
    2021-12-22 ~ 2021-12-22
    OF - Director → CIF 0
    Mr Timothy James White
    Born in November 1959
    Individual (16 offsprings)
    Person with significant control
    2021-12-22 ~ 2021-12-22
    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
  • 4
    White, Benjamin Peter
    Born in April 1962
    Individual (10 offsprings)
    Officer
    2021-12-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Peter White
    Born in April 1962
    Individual (10 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-12-20
    PE - Has significant influence or controlCIF 0
  • 5
    White, Joshua
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SERTUS GROUP LIMITED

Period: 2021-12-22 ~ now
Company number: 13813443
Registered name
SERTUS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2024-12-31
400 GBP2023-12-31
Debtors
3,600 GBP2024-12-31
Total Assets Less Current Liabilities
4,000 GBP2024-12-31
400 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
400 GBP2023-12-31
Equity
4,000 GBP2024-12-31
400 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2023-12-31
Investments in Group Undertakings
400 GBP2024-12-31
400 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
3,600 GBP2024-12-31

Related profiles found in government register
  • SERTUS GROUP LIMITED
    Info
    Registered number 13813443
    Europa House, Alfold Road, Cranleigh GU6 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-22 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SERTUS GROUP LIMITED
    S
    Registered number 13813443
    Europa House, Alfold Road, Cranleigh, Surrey, England, GU6 8NQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SERTUS LIMITED
    10210575
    Europa House, Alfold Road, Cranleigh, Surrey, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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