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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
Active 4
Ceased 8
  • 1
    Steel, Andrew Dewar
    Investment Manager born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-12-18
    OF - Director → CIF 0
  • 2
    Porter, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2004-06-24 ~ 2005-03-23
    OF - Secretary → CIF 0
  • 3
    O'brien, Gerard Donal
    Business Executive born in January 1951
    Individual
    Officer
    icon of calendar 2005-03-23 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Morrison, John George
    Investment Banker born in October 1969
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2011-05-16
    OF - Director → CIF 0
  • 5
    Colaluca, Peter
    Consultant born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2005-11-12
    OF - Director → CIF 0
  • 6
    icon of address3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-28 ~ 2003-09-04
    PE - Nominee Director → CIF 0
  • 7
    icon of addressOne Great Cumberland Place, London
    Corporate (1 offspring)
    Officer
    2003-09-04 ~ 2004-05-26
    PE - Secretary → CIF 0
  • 8
    icon of address3rd Floor, 45-47 Cornhill, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-05-28 ~ 2003-09-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVOCO SECURE LIMITED

Previous name
JENAS ENTERPRISES LIMITED - 2006-04-21
Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Current Assets
828,782 GBP2024-03-31
826,237 GBP2023-03-31
Creditors
Amounts falling due within one year
-697,373 GBP2024-03-31
-579,105 GBP2023-03-31
Net Current Assets/Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Total Assets Less Current Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Net Assets/Liabilities
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Equity
131,409 GBP2024-03-31
247,132 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

Related profiles found in government register
  • AVOCO SECURE LIMITED
    Info
    JENAS ENTERPRISES LIMITED - 2006-04-21
    Registered number 04778206
    icon of addressKamarsan, Valley Road, Swanage BH19 3DX
    PRIVATE LIMITED COMPANY incorporated on 2003-05-28 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • AVOCO SECURE LIMITED
    S
    Registered number 4778206
    icon of address16, St. Martin's Le Grand, London, England, EC1A 4EE
    Limited Company in Uk
    CIF 1
  • AVOCO SECURE
    S
    Registered number 4778206
    icon of address16, St. Martin's Le Grand, London, England, EC1A 4EE
    Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressKamarsan, Valley Road, Swanage, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-04-30
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    JENAS ENTERPRISES LIMITED - 2012-03-23
    AVOCO SECURE LIMITED - 2006-04-21
    icon of addressKamarsan, Valley Road, Swanage, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-02-24 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.