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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 3
  • 1
    Berankova, Katerina
    Entrepreneur born in December 1978
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2013-02-25
    OF - Director → CIF 0
  • 2
    Cochrane, Robert John
    Security Consultant born in July 1977
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    2008-09-04 ~ 2012-05-22
    OF - Director → CIF 0
    Mr Robert John Cochrane
    Born in July 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Z D COMPANY SERVICES LIMITED
    Z D COMPANY SERVICES LTD 05617437
    4, Hornton Place, London
    Active Corporate (3 parents, 40 offsprings)
    Officer
    2008-09-04 ~ 2008-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PROMINENCE SECURITY LTD

Period: 2008-09-04 ~ 2017-10-24
Company number: 06689249
Registered name
PROMINENCE SECURITY LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
567 GBP2016-09-30
756 GBP2015-09-30
Debtors
16,197 GBP2016-09-30
4,703 GBP2015-09-30
Cash at bank and in hand
2,534 GBP2016-09-30
12,000 GBP2015-09-30
Current Assets
18,731 GBP2016-09-30
16,703 GBP2015-09-30
Current liabilities
-18,983 GBP2016-09-30
-16,985 GBP2015-09-30
Net Current Assets/Liabilities
-252 GBP2016-09-30
-282 GBP2015-09-30
Total Assets Less Current Liabilities
315 GBP2016-09-30
474 GBP2015-09-30
Called-up share capital
1 GBP2016-09-30
1 GBP2015-09-30
Retained earnings
314 GBP2016-09-30
473 GBP2015-09-30
Shareholder's fund
315 GBP2016-09-30
474 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-09-30
1 GBP2015-09-30

  • PROMINENCE SECURITY LTD
    Info
    Registered number 06689249
    Three Springs Church Road, Leckhampton, Cheltenham GL53 0QJ
    PRIVATE LIMITED COMPANY incorporated on 2008-09-04 and dissolved on 2017-10-24 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.