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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
    Watkins, Kerrie Evelyn
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Abraham, Inil
    Telecommunications Consultant born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-04-01 ~ now
    OF - Director → CIF 0
    Mr Inil Abraham
    Born in February 1951
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Smith, Doris Rosina
    Secretary born in March 1925
    Individual
    Officer
    icon of calendar 1995-04-03 ~ 2001-01-01
    OF - Director → CIF 0
    Smith, Doris Rosina
    Individual
    Officer
    icon of calendar ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 3
    Pearce, Gary
    Manager born in August 1957
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Donghi, Marco
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 5
    Abraham, Inil
    Property Consultant born in February 1951
    Individual (18 offsprings)
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 6
    Abraham, Karen
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2013-10-01
    OF - Director → CIF 0
    Abraham, Karen
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-31 ~ 2006-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTURION SECURITIES & INVESTMENTS LIMITED

Previous names
I.A. PROPERTIES LIMITED - 1991-11-07
CENTURION SECURITIES & INVESTMENTS PLC - 2005-06-08
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
650 GBP2024-03-31
315 GBP2023-03-31
Debtors
532,775 GBP2024-03-31
233,502 GBP2023-03-31
Cash at bank and in hand
90,253 GBP2024-03-31
143,441 GBP2023-03-31
Current Assets
773,526 GBP2024-03-31
527,441 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-602 GBP2024-03-31
Net Current Assets/Liabilities
772,924 GBP2024-03-31
280,306 GBP2023-03-31
Total Assets Less Current Liabilities
773,574 GBP2024-03-31
280,621 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-500,693 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
272,881 GBP2024-03-31
280,621 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
222,881 GBP2024-03-31
230,621 GBP2023-03-31
Equity
272,881 GBP2024-03-31
280,621 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,431 GBP2024-03-31
6,776 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,781 GBP2024-03-31
6,461 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
650 GBP2024-03-31
315 GBP2023-03-31
Other Debtors
Current
531,742 GBP2024-03-31
231,644 GBP2023-03-31
Prepayments/Accrued Income
Current
1,033 GBP2024-03-31
1,858 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
532,775 GBP2024-03-31
Amounts falling due within one year, Current
233,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
246,913 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
602 GBP2024-03-31
222 GBP2023-03-31
Creditors
Current
602 GBP2024-03-31
247,135 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
500,693 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CENTURION SECURITIES & INVESTMENTS LIMITED
    Info
    I.A. PROPERTIES LIMITED - 1991-11-07
    CENTURION SECURITIES & INVESTMENTS PLC - 1991-11-07
    Registered number 01479465
    icon of addressAcre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1980-02-15 (45 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CENTURION SECURITIES & INVESTMENTS LIMITED
    S
    Registered number 01479465
    icon of addressAcre 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
Active 2
  • 1
    GOLDEN LEISURE (U.K.) LIMITED - 1993-03-30
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAcre House, 11/15 William Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.