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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 2
  • 1
    Nadler, Jay
    Born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address412f, Route D'esch, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 10
  • 1
    Nadler, Jay
    Company Director born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    Nadler, Jay
    Director born in October 1964
    Individual (4 offsprings)
    icon of calendar 2022-06-29 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Randiga, Levine Chris
    Accountant born in December 1977
    Individual
    Officer
    icon of calendar 2023-02-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 3
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2022-03-11 ~ 2022-03-22
    PE - Has significant influence or control → CIF 0
  • 4
    Baydar, Cem Mehmet
    Chief Consulting Officer born in March 1975
    Individual
    Officer
    icon of calendar 2023-03-06 ~ 2023-09-07
    OF - Director → CIF 0
  • 5
    Simon Rabanal, Roberto
    Chief Financial Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-06 ~ 2024-07-31
    OF - Director → CIF 0
  • 6
    Harris, Vicky
    Company Director born in July 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    Harris, Vicky
    Director born in July 1982
    Individual (9 offsprings)
    icon of calendar 2022-06-29 ~ 2024-09-06
    OF - Director → CIF 0
  • 7
    Morgan, Kevin Stephen
    Chief Data Operations Officer born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-07 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Reis, David Vincent
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2022-06-01
    OF - Director → CIF 0
    icon of calendar 2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Hashem, Ramsey
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2022-06-01 ~ 2022-06-22
    OF - Director → CIF 0
    icon of calendar 2022-06-29 ~ 2023-01-27
    OF - Director → CIF 0
  • 10
    Sarma, Adarsh Kumar
    Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-11 ~ 2022-06-01
    OF - Director → CIF 0
    icon of calendar 2022-06-22 ~ 2022-06-29
    OF - Director → CIF 0
parent relation
Company in focus

CAERUS UK 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-11 ~ 2022-12-31
Administrative Expenses
14,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-03-11 ~ 2022-12-31
Operating Profit/Loss
14,000 GBP2023-01-01 ~ 2023-12-31
-29,000 GBP2022-03-11 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-29,000 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-03-11 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2023-01-01 ~ 2023-12-31
-527,000 GBP2022-03-11 ~ 2022-12-31
Profit/Loss
-10,000 GBP2023-01-01 ~ 2023-12-31
-527,000 GBP2022-03-11 ~ 2022-12-31
Fixed Assets - Investments
865,000 GBP2023-12-31
856,000 GBP2022-12-31
Fixed Assets
865,000 GBP2023-12-31
856,000 GBP2022-12-31
Debtors
Non-current
0 GBP2022-12-31
Current
18,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
19,000 GBP2023-12-31
8,000 GBP2022-12-31
Net Current Assets/Liabilities
-46,000 GBP2023-12-31
-14,000 GBP2022-12-31
Total Assets Less Current Liabilities
819,000 GBP2023-12-31
842,000 GBP2022-12-31
Creditors
Non-current
-244,000 GBP2023-12-31
-258,000 GBP2022-12-31
Net Assets/Liabilities
574,000 GBP2023-12-31
584,000 GBP2022-12-31
Equity
Share premium
1,111,000 GBP2023-12-31
1,111,000 GBP2022-12-31
Retained earnings (accumulated losses)
-537,000 GBP2023-12-31
-527,000 GBP2022-12-31
Equity
574,000 GBP2023-12-31
584,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-10,000 GBP2023-01-01 ~ 2023-12-31
-527,000 GBP2022-03-11 ~ 2022-12-31
Issue of Equity Instruments
1,111,000 GBP2022-03-11 ~ 2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-03-11 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,000 GBP2023-01-01 ~ 2023-12-31
-100,000 GBP2022-03-11 ~ 2022-12-31
Other Debtors
Non-current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,000 GBP2023-12-31
6,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
0 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
Debtors
18,000 GBP2023-12-31
7,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
4,000 GBP2022-12-31
Amounts owed to group undertakings
Current
60,000 GBP2023-12-31
17,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
Accrued Liabilities
Current
2,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
244,000 GBP2023-12-31
258,000 GBP2022-12-31
Related profiles found in government register
  • CAERUS UK 1 LIMITED
    Info
    Registered number 13970414
    icon of address3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-11 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • CAERUS UK 1 LIMITED
    S
    Registered number 13970414
    icon of address3 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
Active 5
  • 1
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -195 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-03-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    EVALUATEPHARMA LIMITED - 2012-10-25
    icon of address3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    35,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address3 More London Riverside, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressC/o Evaluate Limited, 3 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,000 GBP2023-01-01
    Person with significant control
    icon of calendar 2022-11-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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