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
    Burns, Paul Andrew
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Crowther, Stephen
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    1994-01-26 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Crowther
    Born in June 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Coop, Jessica
    Advisor born in November 1925
    Individual
    Officer
    1994-01-26 ~ 1995-06-29
    OF - director → CIF 0
  • 2
    Bowe, John Rennison
    Software Development born in November 1954
    Individual
    Officer
    2000-05-16 ~ 2006-11-01
    OF - director → CIF 0
  • 3
    Lyons, Gerard Patrick
    Architect born in March 1965
    Individual
    Officer
    1994-01-26 ~ 1995-06-29
    OF - director → CIF 0
  • 4
    Dulson, Edward Francis
    Sales born in October 1965
    Individual
    Officer
    1994-01-26 ~ 1996-01-01
    OF - director → CIF 0
  • 5
    Gregory, Stephen John
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2009-02-26 ~ 2023-02-20
    OF - director → CIF 0
  • 6
    Ream, John Spencer
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2002-10-28
    OF - director → CIF 0
  • 7
    Younger, Norman
    Individual (18 offsprings)
    Officer
    1994-01-25 ~ 1994-01-26
    OF - nominee-secretary → CIF 0
  • 8
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual
    Officer
    1994-01-25 ~ 1994-01-26
    OF - nominee-director → CIF 0
  • 9
    Burns, Paul
    Individual
    Officer
    2002-01-23 ~ 2002-06-05
    OF - secretary → CIF 0
  • 10
    Crowther, Linda
    Company Secretary
    Individual
    Officer
    1994-05-23 ~ 2002-01-23
    OF - secretary → CIF 0
    2002-06-05 ~ 2003-12-24
    OF - secretary → CIF 0
  • 11
    Turner, Ian Richard
    Consultant
    Individual
    Officer
    2003-12-24 ~ 2007-04-26
    OF - secretary → CIF 0
  • 12
    CASTLEFIELD SECRETARIES LIMITED - now
    73-75 Princess Street, St Peters Square, Manchester
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-03-20 ~ 2000-04-04
    PE - secretary → CIF 0
parent relation
Company in focus

SECURITYCENTRE LIMITED

Previous names
SECURITYCENTRE PLC - 2004-04-02
INTEGRA BUSINESS SYSTEMS LTD. - 2002-01-28
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
4,528 GBP2022-12-15
14,456 GBP2021-06-30
Creditors
Amounts falling due within one year
-5,136 GBP2022-12-15
-3,614 GBP2021-06-30
Net Current Assets/Liabilities
-608 GBP2022-12-15
10,842 GBP2021-06-30
Total Assets Less Current Liabilities
-608 GBP2022-12-15
10,842 GBP2021-06-30
Creditors
Amounts falling due after one year
-4,918 GBP2021-06-30
Net Assets/Liabilities
-608 GBP2022-12-15
-825 GBP2021-06-30
Equity
-608 GBP2022-12-15
-825 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-12-15
22020-07-01 ~ 2021-06-30

  • SECURITYCENTRE LIMITED
    Info
    SECURITYCENTRE PLC - 2004-04-02
    INTEGRA BUSINESS SYSTEMS LTD. - 2002-01-28
    Registered number 02890980
    77 School Lane School Lane, Manchester M20 6WN
    Private Limited Company incorporated on 1994-01-25 and dissolved on 2023-05-23 (29 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.