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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
    Lane, Steven John
    Born in June 1975
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ now
    OF - Director → CIF 0
  • 2
    MVP VENTURES (HOLDINGS) LIMITED - now
    S J LANE (INVESTMENTS) LIMITED - 2022-07-13
    icon of address33, Gutter Lane, London, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    29,836 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Steven John Lane
    Born in June 1975
    Individual (55 offsprings)
    Person with significant control
    icon of calendar 2023-07-05 ~ 2023-11-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Marshall, Barry Robert
    Company Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-05 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CERBERUS GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02023-07-05 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12023-07-05 ~ 2024-06-30
Property, Plant & Equipment
604 GBP2024-06-30
Fixed Assets - Investments
468 GBP2024-06-30
Fixed Assets
1,072 GBP2024-06-30
Debtors
261,689 GBP2024-06-30
Net Current Assets/Liabilities
-24,254 GBP2024-06-30
Total Assets Less Current Liabilities
-23,182 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Retained earnings (accumulated losses)
-23,282 GBP2024-06-30
Equity
-23,182 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
776 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
172 GBP2023-07-05 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
172 GBP2024-06-30
Property, Plant & Equipment
Computers
604 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
468 GBP2024-06-30
Cost valuation
468 GBP2024-06-30
Investments in Group Undertakings
468 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
261,555 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
134 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
261,689 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,514 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,685 GBP2024-06-30
Amounts owed to group undertakings
Current
208,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
18,770 GBP2024-06-30
Other Creditors
Current
55,483 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Related profiles found in government register
  • CERBERUS GROUP (HOLDINGS) LIMITED
    Info
    Registered number 14981963
    icon of addressSuite 4 St. James House, St. James Road, Surbiton, Surrey KT6 4QH
    PRIVATE LIMITED COMPANY incorporated on 2023-07-05 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • CERBERUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 14981963
    icon of address7/7a Gearings Business Centre, Chart Road, Ashford, England, TN23 1EP
    Limited Company in England, United Kingdom
    CIF 1 CIF 2
  • CERBERUS GROUP (HOLDINGS) LIMITED
    S
    Registered number 14981963
    icon of address7/7a, Geerings Business Centre, Ashford, United Kingdom, TN23 1EP
    Limited Company in England, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    SCOTT'S SCAFFOLDING (RYE) LTD - 2021-10-14
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -544,039 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-11-24 ~ 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
  • 2
    icon of addressSuite 4 St. James House, 9 - 15 St. James Road, Surbiton, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ 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
  • 3
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -361,866 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    LITHIUM ELECTRICAL WHOLESALERS LIMITED - 2023-09-10
    icon of addressSuite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -95,081 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CANTIUM PLANT HIRE LIMITED - 2025-08-01
    icon of addressSuite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,130 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-08-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    MVP VENTURES (PROPERTY) LIMITED - 2023-03-21
    STONEGATE PROPERTY SERVICES LIMITED - 2023-05-02
    STONEGATE BRICKWORK LIMITED - 2025-08-01
    icon of addressSuite 4 St. James House, St. James Road, Surbiton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -141,811 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-10-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 1
  • FERN AND FORM LIMITED - 2023-09-10
    IMPERIUM CONSTRUCTION HOLDINGS LIMITED - 2020-12-30
    IMPERIUM CONSTRUCTION LIMITED - 2021-03-16
    IMPERIUM FACILITIES MANAGEMENT LTD - 2021-07-01
    icon of address7/7a Geerings Business Centre, Chart Road, Ashford, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,166 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-11-16 ~ 2025-05-09
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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