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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 7
  • 1
    Abraham, Inil
    Born in February 1951
    Individual (22 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Abraham, Inil
    Property Consultant born in February 1951
    Individual (22 offsprings)
    (before 1991-12-31) ~ 1995-04-01
    OF - Director → CIF 0
    Mr Inil Abraham
    Born in February 1951
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Donghi, Marco
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 4
    Watkins, Kerrie Evelyn
    Individual (5 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Abraham, Karen
    Director born in October 1979
    Individual (9 offsprings)
    Officer
    2002-07-01 ~ 2013-10-01
    OF - Director → CIF 0
    Abraham, Karen
    Individual (9 offsprings)
    Officer
    2003-03-31 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Smith, Doris Rosina
    Secretary born in March 1925
    Individual (6 offsprings)
    Officer
    1995-04-03 ~ 2001-01-01
    OF - Director → CIF 0
    Smith, Doris Rosina
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Pearce, Gary
    Manager born in August 1957
    Individual (5 offsprings)
    Officer
    1995-04-01 ~ 1999-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION SECURITIES & INVESTMENTS LIMITED

Period: 2005-06-08 ~ now
Company number: 01479465
Registered names
CENTURION SECURITIES & INVESTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
312 GBP2025-03-31
650 GBP2024-03-31
Debtors
612,641 GBP2025-03-31
532,775 GBP2024-03-31
Cash at bank and in hand
13,262 GBP2025-03-31
90,253 GBP2024-03-31
Current Assets
776,401 GBP2025-03-31
773,526 GBP2024-03-31
Net Current Assets/Liabilities
776,401 GBP2025-03-31
772,924 GBP2024-03-31
Total Assets Less Current Liabilities
776,713 GBP2025-03-31
773,574 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-500,693 GBP2024-03-31
Net Assets/Liabilities
275,327 GBP2025-03-31
272,881 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Retained earnings (accumulated losses)
225,327 GBP2025-03-31
222,881 GBP2024-03-31
Equity
275,327 GBP2025-03-31
272,881 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,431 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,119 GBP2025-03-31
6,781 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
312 GBP2025-03-31
650 GBP2024-03-31
Other Debtors
Current
611,742 GBP2025-03-31
531,742 GBP2024-03-31
Prepayments/Accrued Income
Current
899 GBP2025-03-31
1,033 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
612,641 GBP2025-03-31
532,775 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2025-03-31
602 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
501,386 GBP2025-03-31
500,693 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CENTURION SECURITIES & INVESTMENTS LIMITED
    Info
    CENTURION SECURITIES & INVESTMENTS PLC - 2005-06-08
    I.A. PROPERTIES LIMITED - 2005-06-08
    Registered number 01479465
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1980-02-15 (46 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • CENTURION SECURITIES & INVESTMENTS LIMITED
    S
    Registered number 01479465
    Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORUM COMMUNICATIONS INTERNATIONAL LIMITED
    - now 02711696
    GOLDEN LEISURE (U.K.) LIMITED - 1993-03-30
    Acre House, 11/15 William Road, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    KEY ESTATES LIMITED
    02036484
    Acre House, 11/15 William Road, London
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.