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 1
  • Rowley, Nicholas James
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2014-01-21 ~ now
    OF - director → CIF 0
    Mr Nicholas James Rowley
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECINT AEROSPACE LTD

Previous name
SECURITY AND INTELLIGENCE EXPLOITATION LTD - 2018-02-12
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
244 GBP2020-03-31
244 GBP2019-03-31
Current Assets
2,704 GBP2020-03-31
3,334 GBP2019-03-31
Creditors
Amounts falling due within one year
0 GBP2020-03-31
Net Current Assets/Liabilities
2,704 GBP2020-03-31
3,334 GBP2019-03-31
Total Assets Less Current Liabilities
2,948 GBP2020-03-31
3,578 GBP2019-03-31
Net Assets/Liabilities
2,948 GBP2020-03-31
3,578 GBP2019-03-31
Equity
2,948 GBP2020-03-31
3,578 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Related profiles found in government register
  • SECINT AEROSPACE LTD
    Info
    SECURITY AND INTELLIGENCE EXPLOITATION LTD - 2018-02-12
    Registered number 08855162
    08855162 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-01-21 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2021-01-21
    CIF 0
  • SECINT AEROSPACE LTD
    S
    Registered number 08855162
    Harrison Beale & Owen, Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England, CV31 1XT
    ENGLAND
    CIF 1
  • SECURITY AND INTELLIGENCE EXPLOITATION LTD
    S
    Registered number 08855162
    C/o Harrison, Beale & Owen, Highdown House, 11 Highdown Road, Royal Leamington Spa, Warwickshire, United Kingdom, CV31 1XT
    GBR
    CIF 2
  • SECURITY AND INTELLIGENCE EXPLOITATION LTD
    S
    Registered number 08855162
    Harrison Beale & Owen, 11, Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England, CV31 1XT
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    SECURITY AND INTELLIGENCE PLC - 2016-07-13
    Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    225,000 GBP2018-03-31
    Officer
    2017-07-04 ~ dissolved
    CIF 1 - director → ME
  • 2
    Security And Intelligence Organisation, 52-54b Regent Street, Royal Leamington Spa, Warwickshire
    Dissolved corporate (2 parents)
    Officer
    2014-02-24 ~ dissolved
    CIF 3 - director → ME
    Officer
    2014-02-24 ~ dissolved
    CIF 4 - secretary → ME
Ceased 1
  • SECINT AERO LTD - 2023-05-04
    COCUMB LIMITED - 2021-08-17
    SEC INT DEVELOPMENTS LTD - 2020-03-23
    SECINT AEROSPACE (DEFENCE) LTD - 2018-07-04
    CONDOR GOLF SYSTEM LIMITED - 2018-03-27
    CONDOR GOLF SYSTEMS LIMITED - 2016-12-12
    TRACKERAPP LTD - 2016-10-13
    4385, 08906062 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    20,000 GBP2022-03-31
    Officer
    2014-02-21 ~ 2016-10-01
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-10
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.