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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 3
  • 1
    Hallett, Anthony Philip
    Company Director born in February 1945
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Mcroberts, John Alexander
    Chartered Accountant born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSarnia House, Po Box 296, C/o Praxis Ifm, Le Truchot, Guernsey, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 16
  • 1
    Singh, Santokh
    Director born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Knight, Earl Edward
    Managing Director born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-08 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Englebrecht, Josias Andrias
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2012-07-13
    OF - Director → CIF 0
    Engelbrecht, Josias Andrias
    Director born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-11 ~ 2014-08-08
    OF - Director → CIF 0
  • 4
    Jones, Adrian Martin Stuart
    Certified Chartered Accountant born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2015-10-05
    OF - Director → CIF 0
    Jones, Adrian Martin Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-18 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 5
    East, Trevor James
    Company Director born in October 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 6
    Ghuman, Simerjeet Kaur
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2005-01-25 ~ 2006-07-25
    OF - Director → CIF 0
  • 7
    Billan, Sundeep
    Individual
    Officer
    icon of calendar 2013-01-28 ~ 2013-02-14
    OF - Secretary → CIF 0
  • 8
    Ghuman, Sukhjit Singh
    Company Director born in November 1977
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2010-01-06
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Director born in November 1977
    Individual (13 offsprings)
    icon of calendar 2012-07-16 ~ 2015-08-18
    OF - Director → CIF 0
    Ghuman, Sukhjit Singh
    Company Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-01-25 ~ 2007-11-17
    OF - Secretary → CIF 0
  • 9
    Gronager, Tomas
    Chief Executive Officer born in January 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Ghuman, Kiranjit Kaur
    Director born in January 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-01-18 ~ 2013-01-28
    OF - Director → CIF 0
    Ghuman, Kiranjit
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 11
    Oberoi, Kavita
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-02-18 ~ 2012-09-04
    OF - Director → CIF 0
  • 12
    Pawar, Avhninder
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-25 ~ 2009-11-03
    OF - Director → CIF 0
  • 13
    Bitter, Sarbjit Singh
    Director born in March 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-06 ~ 2012-07-13
    OF - Director → CIF 0
  • 14
    Sheikh, Reshma
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2015-02-24
    OF - Director → CIF 0
  • 15
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-11-17 ~ 2004-11-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CE SECURITY LIMITED

Previous name
OCTAVIAN CONTINENTAL LIMITED - 2015-11-23
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
    icon of addressC/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 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2016-11-21
    CIF 0
  • CE SECURITY LIMITED
    S
    Registered number 05289636
    icon of addressCe 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of address6 Boundary Court, Willow Farm Business Park, Castle Donington, England
    Active Corporate (3 parents)
    Equity (Company account)
    370,845 GBP2023-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.