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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Hashem, Ramsey
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    2022-06-29 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Nadler, Jay
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    Nadler, Jay
    Director born in October 1964
    Individual (8 offsprings)
    2022-06-29 ~ 2023-03-06
    OF - Director → CIF 0
    Nadler, Jay
    Born in October 1964
    Individual (8 offsprings)
    2024-09-27 ~ 2026-03-11
    OF - Director → CIF 0
  • 3
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual (13 offsprings)
    Officer
    2023-02-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (67 offsprings)
    Person with significant control
    2022-03-11 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 5
    Gallup, Michael Douglas
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Baydar, Cem Mehmet
    Chief Consulting Officer born in March 1975
    Individual (4 offsprings)
    Officer
    2023-03-06 ~ 2023-09-07
    OF - Director → CIF 0
  • 7
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (26 offsprings)
    Officer
    2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Reis, David Vincent
    Director born in November 1979
    Individual (28 offsprings)
    Officer
    2022-03-11 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (22 offsprings)
    Officer
    2022-03-11 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 10
    Harris, Vicky
    Company Director born in July 1982
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    Harris, Vicky
    Director born in July 1982
    Individual (13 offsprings)
    2022-06-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 11
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (16 offsprings)
    Officer
    2023-09-07 ~ 2024-09-10
    OF - Director → CIF 0
  • 12
    412f, Route D'esch, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CAERUS UK 1 LIMITED

Period: 2022-03-11 ~ now
Company number: 13970414
Registered name
CAERUS UK 1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
1,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-4,000 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-28,000 GBP2024-01-01 ~ 2024-12-31
-29,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-30,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-30,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
875,000 GBP2024-12-31
865,000 GBP2023-12-31
Fixed Assets
875,000 GBP2024-12-31
865,000 GBP2023-12-31
Debtors
Current
18,000 GBP2024-12-31
18,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
19,000 GBP2023-12-31
Net Current Assets/Liabilities
-86,000 GBP2024-12-31
-46,000 GBP2023-12-31
Total Assets Less Current Liabilities
789,000 GBP2024-12-31
819,000 GBP2023-12-31
Creditors
Non-current
-238,000 GBP2024-12-31
-244,000 GBP2023-12-31
Net Assets/Liabilities
551,000 GBP2024-12-31
574,000 GBP2023-12-31
Equity
Share premium
1,117,000 GBP2024-12-31
1,111,000 GBP2023-12-31
1,111,000 GBP2023-01-01
Retained earnings (accumulated losses)
-567,000 GBP2024-12-31
-537,000 GBP2023-12-31
-527,000 GBP2023-01-01
Equity
551,000 GBP2024-12-31
574,000 GBP2023-12-31
584,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
-10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
6,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-8,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
875,000 GBP2024-12-31
865,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
16,000 GBP2024-12-31
17,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
101,000 GBP2024-12-31
60,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
2,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
238,000 GBP2024-12-31
244,000 GBP2023-12-31
Related profiles found in government register
  • CAERUS UK 1 LIMITED
    Info
    Registered number 13970414
    3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
  • CAERUS UK 1 LIMITED
    S
    Registered number 13970414
    3 More London Riverside, London, England, SE1 2AQ
    Corporate in Companies House, United Kingdom
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    C&D INTELLIGENCE U.K. LIMITED
    13793264
    3 More London Riverside, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-06-01 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    CAERUS SERVICES LIMITED
    13970830
    3 More London Riverside, London, England
    Active Corporate (11 parents)
    Person with significant control
    2022-03-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    EVALUATE LIMITED
    - now 05876322 03157231... (more)
    EVALUATEPHARMA LIMITED - 2012-10-25
    3 More London Riverside, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2023-12-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PHARMA INTELLIGENCE U.K. LIMITED
    13787459
    3 More London Riverside, London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    REDWOOD MIDCO LIMITED
    12737347 12736907
    C/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2022-11-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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