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
    Rowley, Nicholas James
    Security Operative born in January 1972
    Individual (10 offsprings)
    Officer
    2015-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas James Rowley
    Born in January 1972
    Individual (10 offsprings)
    Person with significant control
    2016-07-11 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    HB&O LTD - now
    15, Queens Road, Coventry, West Midlands, United Kingdom
    Active Corporate (7 parents, 22 offsprings)
    Equity (Company account)
    824,884 GBP2024-03-31
    Officer
    2015-03-03 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SECURITY AND INTELLIGENCE EXPLOITATION LTD - 2018-02-12
    Harrison Beale & Owen, Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,948 GBP2020-03-31
    Officer
    2017-07-04 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Colombini, Alexander
    Financier born in August 1975
    Individual (28 offsprings)
    Officer
    2016-05-01 ~ 2017-07-04
    OF - Director → CIF 0
  • 2
    PLEASURE FLYING CLUB LTD - now
    11, Highdown Road, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-03-03 ~ 2016-05-01
    PE - Director → CIF 0
parent relation
Company in focus

SECINT ASSET MANAGEMENT PLC

Previous name
SECURITY AND INTELLIGENCE PLC - 2016-07-13
Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
30400 - Manufacture Of Military Fighting Vehicles
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
225,000 GBP2018-03-31
225,000 GBP2017-03-31
Net Assets/Liabilities
225,000 GBP2018-03-31
225,000 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
1,250,000 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2017-04-01 ~ 2018-03-31
Equity
225,000 GBP2018-03-31
225,000 GBP2017-03-31

Related profiles found in government register
  • SECINT ASSET MANAGEMENT PLC
    Info
    SECURITY AND INTELLIGENCE PLC - 2016-07-13
    Registered number 09468964
    Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire CV31 1XT
    Public Limited Company incorporated on 2015-03-03 and dissolved on 2020-02-25 (4 years 11 months). The company status is Dissolved.
    CIF 0
  • SECURITY AND INTELLIGENCE PLC
    S
    Registered number 09468964
    Highdown House, Highdown Road, Royal Leamington Spa, Warwickshire, England, CV31 1XT
    Public Company in Registrar Of Companies (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • KEVAIR AVIATION LTD - 2018-06-07
    First Floor Suite Wealden House, Lewes Road, East Grinstead, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    39,232 GBP2017-07-31
    Person with significant control
    2016-07-01 ~ 2017-02-10
    CIF 1 - Ownership of shares – 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.