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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Crocker, Andrew Gordon
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2010-08-31 ~ 2013-02-12
    OF - Director → CIF 0
  • 2
    Hynds, Leonard William
    Non-Executive Director born in December 1957
    Individual (7 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Guy Robert
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
    Mr Guy Robert Montgomery
    Born in September 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Churton, David Nigel Vardon
    Company Director born in June 1949
    Individual (18 offsprings)
    Officer
    2010-08-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Mcnicoll, Gavin Mackay
    Company Director born in February 1972
    Individual (5 offsprings)
    Officer
    2010-08-31 ~ 2012-05-18
    OF - Director → CIF 0
  • 6
    Simms, Paul Edward, Mr.
    Company Director born in February 1962
    Individual (11 offsprings)
    Officer
    2013-01-04 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Aitken, Theodore
    Inventor / Entreprenueur born in April 1976
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-07-19
    OF - Director → CIF 0
    Aitken, Theodore
    Individual (4 offsprings)
    Officer
    2010-06-30 ~ 2012-07-19
    OF - Secretary → CIF 0
  • 8
    Lautin, Petter
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2011-07-11 ~ 2012-10-31
    OF - Director → CIF 0
  • 9
    Aitken, Timothy Maxwell
    Company Director born in October 1944
    Individual (7 offsprings)
    Officer
    2009-07-14 ~ 2010-12-25
    OF - Director → CIF 0
  • 10
    Lyon, Barrett Gibson
    Born in March 1978
    Individual (1 offspring)
    Officer
    2010-08-31 ~ 2013-01-04
    OF - Director → CIF 0
  • 11
    Bradly, Clive
    Born in August 1940
    Individual (1 offspring)
    Officer
    2010-10-26 ~ 2012-08-20
    OF - Director → CIF 0
  • 12
    Dipple, Christopher William
    Company Director born in January 1957
    Individual (10 offsprings)
    Officer
    2013-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Horton, John Robert, Dr
    Non Executive Director born in October 1946
    Individual (6 offsprings)
    Officer
    2014-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Scorey, Michael George
    Company Director born in November 1944
    Individual (18 offsprings)
    Officer
    2009-07-14 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Director → CIF 0
  • 16
    Bennetts, Steve Roy
    Born in December 1954
    Individual (1 offspring)
    Officer
    2011-09-20 ~ 2013-05-31
    OF - Director → CIF 0
  • 17
    Yanicelli, Nicholas Baker
    Executive/Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2012-09-06 ~ 2013-02-12
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2009-07-14 ~ 2009-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTIENT LIMITED

Period: 2013-12-30 ~ 2019-06-04
Company number: 06961473 08659846
Registered names
CENTIENT LIMITED - Dissolved 08659846
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Class 2 ordinary share
0 GBP2014-10-01 ~ 2015-09-30
Tangible fixed assets
65,205 GBP2015-09-30
68,395 GBP2014-09-30
Debtors
60,509 GBP2015-09-30
63,825 GBP2014-09-30
Cash at bank and in hand
7,988 GBP2015-09-30
213,280 GBP2014-09-30
Current Assets
68,497 GBP2015-09-30
277,105 GBP2014-09-30
Current liabilities
-275,114 GBP2015-09-30
-261,154 GBP2014-09-30
Net Current Assets/Liabilities
-206,617 GBP2015-09-30
15,951 GBP2014-09-30
Total Assets Less Current Liabilities
-141,412 GBP2015-09-30
84,346 GBP2014-09-30
Called-up share capital
1,613,466 GBP2015-09-30
1,507,676 GBP2014-09-30
Share premium account
6,098,380 GBP2015-09-30
5,992,589 GBP2014-09-30
Retained earnings
-7,863,258 GBP2015-09-30
-7,425,919 GBP2014-09-30
Shareholder's fund
-141,412 GBP2015-09-30
84,346 GBP2014-09-30
Cost/valuation of tangible fixed assets
160,264 GBP2015-09-30
128,156 GBP2014-09-30
Depreciation of tangible fixed assets
95,059 GBP2015-09-30
59,761 GBP2014-09-30
Depreciation expense of tangible fixed assets in the period
35,298 GBP2014-10-01 ~ 2015-09-30
Number of shares allotted
Class 1 ordinary share
700,000 shares2015-09-30
Paid-up share capital
Class 1 ordinary share
1 GBP2015-09-30
1 GBP2014-09-30
Number of shares allotted
Class 2 ordinary share
32,269,306 shares2015-09-30
Paid-up share capital
Class 2 ordinary share
1,613,465 GBP2015-09-30
1,507,675 GBP2014-09-30
  • CENTIENT LIMITED
    Info
    CYBYL TECHNOLOGIES LIMITED - 2013-12-30
    CYBER SECURITY SHIELD LIMITED - 2013-12-30
    Registered number 06961473
    Pacific Court, Atlantic Street, Altrincham, Cheshire WA14 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-14 and dissolved on 2019-06-04 (9 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.