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 3
  • 1
    Piedade, Eduardo Humberto Dos Santos
    Director born in April 1978
    Individual (2 offsprings)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 2
    Lugar Do Espido, Via Norte, Maia, Portugal
    Corporate (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - director → CIF 0
  • 3
    Lugar Do Espido, Via Norte, Maia, Portugal
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Paiva, Rui Jose Da Silva Goncalves
    Cheif Executive Officer born in August 1966
    Individual
    Officer
    2007-10-26 ~ 2018-09-03
    OF - director → CIF 0
  • 2
    Collins, Simon Christopher
    Company Director born in May 1954
    Individual
    Officer
    1997-06-03 ~ 2013-01-01
    OF - director → CIF 0
  • 3
    Grant, Bruce Harvey
    Chairman born in May 1959
    Individual
    Officer
    1999-12-18 ~ 2003-01-10
    OF - director → CIF 0
  • 4
    Roberts, Keith
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-10-26
    OF - director → CIF 0
  • 5
    Mahieu, Hugo
    Individual
    Officer
    1996-12-05 ~ 2000-02-09
    OF - secretary → CIF 0
  • 6
    Van Moer, Michael
    Director born in September 1951
    Individual
    Officer
    1996-12-05 ~ 1999-10-22
    OF - director → CIF 0
  • 7
    Bernstein, Gary Jonathan
    Telecons Consultant born in June 1962
    Individual (1 offspring)
    Officer
    1998-02-05 ~ 2007-10-26
    OF - director → CIF 0
    Bernstein, Gary Jonathan
    Telecons Consultant
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2007-10-26
    OF - secretary → CIF 0
  • 8
    Beuls, Marc Jan Albert
    President & Ceo born in September 1956
    Individual
    Officer
    1998-04-14 ~ 1999-06-30
    OF - director → CIF 0
  • 9
    Legist Secretaries Limited
    Individual
    Officer
    1996-11-19 ~ 1996-12-05
    OF - nominee-secretary → CIF 0
  • 10
    Kucza, Michael
    Cfo born in May 1968
    Individual
    Officer
    2000-12-15 ~ 2002-01-18
    OF - director → CIF 0
  • 11
    Collins, Heather Marion
    Individual
    Officer
    2008-01-01 ~ 2011-04-16
    OF - secretary → CIF 0
  • 12
    Wittbjer, Lena
    Director born in September 1962
    Individual
    Officer
    1997-08-01 ~ 1998-04-14
    OF - director → CIF 0
  • 13
    Azevedo, Maria Claudia Teixeira De
    Board Member born in January 1970
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2018-09-03
    OF - director → CIF 0
  • 14
    Guy, Henry
    Chief Operative Officer born in April 1968
    Individual
    Officer
    2002-05-01 ~ 2003-03-31
    OF - director → CIF 0
  • 15
    Mann, Nicholas Dominic
    Operatioons Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-06-02 ~ 1999-01-20
    OF - director → CIF 0
  • 16
    Rodrigues E Silva, Carlos Alberto
    Director born in May 1972
    Individual
    Officer
    2016-01-20 ~ 2022-07-26
    OF - director → CIF 0
  • 17
    Legist Directors Limited
    Individual
    Officer
    1996-11-19 ~ 1996-12-05
    OF - nominee-director → CIF 0
parent relation
Company in focus

PRAESIDIUM SERVICES LIMITED

Previous names
FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
FCB 1201 LIMITED - 1996-12-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
Current
295 GBP2022-12-31
1,485 GBP2021-12-31
Cash at bank and in hand
16,402 GBP2022-12-31
33,738 GBP2021-12-31
Current Assets
16,697 GBP2022-12-31
35,223 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-14,871 GBP2022-12-31
-29,617 GBP2021-12-31
Net Current Assets/Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Total Assets Less Current Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Net Assets/Liabilities
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Equity
Called up share capital
1,910,000 GBP2022-12-31
1,910,000 GBP2021-12-31
Capital redemption reserve
560,000 GBP2022-12-31
560,000 GBP2021-12-31
Retained earnings (accumulated losses)
-2,468,174 GBP2022-12-31
-2,464,394 GBP2021-12-31
Equity
1,826 GBP2022-12-31
5,606 GBP2021-12-31
Other Debtors
Current
295 GBP2022-12-31
1,485 GBP2021-12-31
Amounts owed to group undertakings
Current
53 GBP2022-12-31
23,281 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,818 GBP2022-12-31
6,336 GBP2021-12-31
Creditors
Current
14,871 GBP2022-12-31
29,617 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,910,000 shares2022-12-31
1,910,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
  • PRAESIDIUM SERVICES LIMITED
    Info
    FRAUD AND SECURITY GROUP LIMITED - 1997-04-09
    FCB 1201 LIMITED - 1996-12-17
    Registered number 03280376
    Anglia House 6 Central Avenue, St Andrews Business Park, Norwich NR7 0HR
    Private Limited Company incorporated on 1996-11-19 (28 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-03
    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.