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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 14
  • 1
    Burns, Paul
    Individual (3 offsprings)
    Officer
    2002-01-23 ~ 2002-06-05
    OF - Secretary → CIF 0
  • 2
    Bowe, John Rennison
    Software Development born in November 1954
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2006-11-01
    OF - Director → CIF 0
  • 3
    Ream, John Spencer
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 4
    Crowther, Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2002-01-23
    OF - Secretary → CIF 0
    2002-06-05 ~ 2003-12-24
    OF - Secretary → CIF 0
  • 5
    Lyons, Gerard Patrick
    Architect born in March 1965
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1995-06-29
    OF - Director → CIF 0
  • 6
    Burns, Paul Andrew
    Individual (19 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Crowther, Stephen
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ now
    OF - Director → CIF 0
    Mr Stephen Crowther
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Younger, Norman
    Individual (700 offsprings)
    Officer
    1994-01-25 ~ 1994-01-26
    OF - Nominee Secretary → CIF 0
  • 9
    Turner, Ian Richard
    Consultant
    Individual (1 offspring)
    Officer
    2003-12-24 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 10
    Silverstone, Michael Sheldon
    Born in January 1953
    Individual (537 offsprings)
    Officer
    1994-01-25 ~ 1994-01-26
    OF - Nominee Director → CIF 0
  • 11
    Gregory, Stephen John
    Director born in December 1961
    Individual (7 offsprings)
    Officer
    2009-02-26 ~ 2023-02-20
    OF - Director → CIF 0
  • 12
    Coop, Jessica
    Advisor born in November 1925
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1995-06-29
    OF - Director → CIF 0
  • 13
    Dulson, Edward Francis
    Sales born in October 1965
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    73-75 Princess Street, St Peters Square, Manchester
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    2000-03-20 ~ 2000-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITYCENTRE LIMITED

Period: 2004-04-02 ~ 2023-05-23
Company number: 02890980
Registered names
SECURITYCENTRE LIMITED - Dissolved
SECURITYCENTRE PLC - 2004-04-02
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. - 2004-04-02
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.