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 (7 offsprings)
    Officer
    2006-03-31 ~ now
    OF - secretary → CIF 0
  • 2
    Abraham, Inil
    Telecommunications Consultant born in February 1951
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ now
    OF - director → CIF 0
    Mr Inil Abraham
    Born in February 1951
    Individual (17 offsprings)
    Person with significant control
    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
    Abraham, Karen
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2002-07-01 ~ 2013-10-01
    OF - director → CIF 0
    Abraham, Karen
    Individual (8 offsprings)
    Officer
    2003-03-31 ~ 2006-03-31
    OF - secretary → CIF 0
  • 2
    Pearce, Gary
    Manager born in August 1957
    Individual
    Officer
    1995-04-01 ~ 1999-12-31
    OF - director → CIF 0
  • 3
    Smith, Doris Rosina
    Secretary born in March 1925
    Individual
    Officer
    1995-04-03 ~ 2001-01-01
    OF - director → CIF 0
    Smith, Doris Rosina
    Individual
    Officer
    ~ 2001-01-01
    OF - secretary → CIF 0
  • 4
    Abraham, Inil
    Property Consultant born in February 1951
    Individual (17 offsprings)
    Officer
    ~ 1995-04-01
    OF - director → CIF 0
  • 5
    Donghi, Marco
    Individual
    Officer
    2001-01-01 ~ 2003-03-31
    OF - secretary → CIF 0
  • 6
    Brass, Laurence Stephen
    Solicitor born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
parent relation
Company in focus

CENTURION SECURITIES & INVESTMENTS LIMITED

Previous names
CENTURION SECURITIES & INVESTMENTS PLC - 2005-06-08
I.A. PROPERTIES LIMITED - 1991-11-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
315 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
150,498 GBP2023-03-31
150,498 GBP2022-03-31
Debtors
233,502 GBP2023-03-31
301,644 GBP2022-03-31
Cash at bank and in hand
143,441 GBP2023-03-31
15,042 GBP2022-03-31
Current Assets
527,441 GBP2023-03-31
467,184 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-247,135 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
280,306 GBP2023-03-31
467,184 GBP2022-03-31
Total Assets Less Current Liabilities
280,621 GBP2023-03-31
467,184 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-03-31
-246,586 GBP2022-03-31
Net Assets/Liabilities
280,621 GBP2023-03-31
220,598 GBP2022-03-31
Equity
Called up share capital
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
230,621 GBP2023-03-31
170,598 GBP2022-03-31
Equity
280,621 GBP2023-03-31
220,598 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,776 GBP2023-03-31
6,416 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,461 GBP2023-03-31
6,416 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
45 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
315 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
231,644 GBP2023-03-31
301,644 GBP2022-03-31
Prepayments/Accrued Income
Current
1,858 GBP2023-03-31
0 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
233,502 GBP2023-03-31
301,644 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
246,913 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
222 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
247,135 GBP2023-03-31
0 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-03-31
246,586 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CENTURION SECURITIES & INVESTMENTS LIMITED
    Info
    CENTURION SECURITIES & INVESTMENTS PLC - 2005-06-08
    I.A. PROPERTIES LIMITED - 1991-11-07
    Registered number 01479465
    Acre House, 11/15 William Road, London NW1 3ER
    Private Limited Company incorporated on 1980-02-15 (45 years 4 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
    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
Active 2
  • 1
    GOLDEN LEISURE (U.K.) LIMITED - 1993-03-30
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Acre House, 11/15 William Road, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.