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 1
  • Kamau, Alex Nyaga
    Businessman born in October 1977
    Individual (7 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
    Mr Alex Nyaga Kamau
    Born in October 1977
    Individual (7 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mr Shaun Harper
    Born in October 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smethurst, Nicola Jane
    Company Director born in April 1975
    Individual
    Officer
    2016-10-27 ~ 2018-08-30
    OF - director → CIF 0
    Ms Nicola Jane Smethurst
    Born in April 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mr Edam Marcus Adam
    Born in February 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Williams, Helen Maria
    Individual
    Officer
    1998-07-07 ~ 2006-04-01
    OF - secretary → CIF 0
  • 5
    Williams, Peter John
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    1998-07-07 ~ 2018-09-30
    OF - director → CIF 0
    Mr Peter John Williams
    Born in July 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Gubonyi, Beatrix
    Individual
    Officer
    2006-04-01 ~ 2013-01-01
    OF - secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-07-07 ~ 1998-07-07
    PE - nominee-secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-07-07 ~ 1998-07-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTUM SECURITY LTD

Previous name
SYNSEC SECURITY SERVICES LTD - 2019-03-27
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
8,580 GBP2023-02-28
Current Assets
5,167 GBP2024-02-29
166,508 GBP2023-02-28
Creditors
Amounts falling due within one year
-22,373 GBP2024-02-29
-35,460 GBP2023-02-28
Net Current Assets/Liabilities
-17,206 GBP2024-02-29
131,048 GBP2023-02-28
Total Assets Less Current Liabilities
-17,206 GBP2024-02-29
139,628 GBP2023-02-28
Creditors
Amounts falling due after one year
-160,412 GBP2024-02-29
-169,260 GBP2023-02-28
Net Assets/Liabilities
-177,618 GBP2024-02-29
-29,632 GBP2023-02-28
Equity
-177,618 GBP2024-02-29
-29,632 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28

  • CENTUM SECURITY LTD
    Info
    SYNSEC SECURITY SERVICES LTD - 2019-03-27
    Registered number 03593674
    179 Queensway, Bletchley, Milton Keynes MK2 2DZ
    Private Limited Company incorporated on 1998-07-07 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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.