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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 19
  • 1
    Ghuman, Sukhjit Singh
    Company Director born in November 1977
    Individual (17 offsprings)
    Officer
    2005-01-25 ~ 2010-01-06
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Director born in November 1977
    Individual (17 offsprings)
    2012-07-16 ~ 2015-08-18
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Company Director
    Individual (17 offsprings)
    Officer
    2005-01-25 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 2
    Pawar, Avhninder
    Company Director born in March 1977
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 3
    Jones, Adrian Martin Stuart
    Certified Chartered Accountant born in October 1961
    Individual (13 offsprings)
    Officer
    2015-08-18 ~ 2015-10-05
    OF - Director → CIF 0
    Jones, Adrian Martin Stuart
    Individual (13 offsprings)
    Officer
    2015-08-18 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 4
    Ghuman, Simerjeet Kaur
    Company Director born in October 1951
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 5
    East, Trevor James
    Company Director born in October 1950
    Individual (25 offsprings)
    Officer
    2015-08-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Billan, Sundeep
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 7
    Hallett, Anthony Philip
    Company Director born in February 1945
    Individual (21 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 8
    Mcroberts, John Alexander
    Chartered Accountant born in March 1960
    Individual (10 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 9
    Ghuman, Kiranjit Kaur
    Director born in January 1978
    Individual (19 offsprings)
    Officer
    2010-01-18 ~ 2013-01-28
    OF - Director → CIF 0
    Ghuman, Kiranjit
    Company Director
    Individual (19 offsprings)
    Officer
    2006-07-25 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 10
    Knight, Earl Edward
    Managing Director born in September 1971
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Gronager, Tomas
    Chief Executive Officer born in January 1963
    Individual (41 offsprings)
    Officer
    2015-08-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 12
    Singh, Santokh
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Bitter, Sarbjit Singh
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Englebrecht, Josias Andrias
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2012-07-13
    OF - Director → CIF 0
    Engelbrecht, Josias Andrias
    Director born in March 1978
    Individual (7 offsprings)
    Officer
    2013-07-11 ~ 2014-08-08
    OF - Director → CIF 0
  • 15
    Oberoi, Kavita
    Director born in April 1970
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2012-09-04
    OF - Director → CIF 0
  • 16
    Sheikh, Reshma
    Director born in November 1977
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 17
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Secretary → CIF 0
  • 18
    Sarnia House, Po Box 296, C/o Praxis Ifm, Le Truchot, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 19
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CE SECURITY LIMITED

Period: 2015-11-23 ~ now
Company number: 05289636
Registered names
CE SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • CE SECURITY LIMITED
    Info
    OCTAVIAN CONTINENTAL LIMITED - 2015-11-23
    Registered number 05289636
    C/o Frp Advisory Trading Limited St. Nicholas Court, 25-27 Castle Gate, Nottingham NG1 7AR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-17 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2016-11-21
    CIF 0
  • CE SECURITY LIMITED
    S
    Registered number 05289636
    Ce House, Alder Court, Rennie Hogg Road, Nottingham, United Kingdom, NG2 1RX
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSORTIO SECURITY LIMITED
    10855401
    6 Boundary Court, Willow Farm Business Park, Castle Donington, England
    Active Corporate (5 parents)
    Person with significant control
    2017-07-07 ~ 2017-07-07
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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