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 5
  • 1
    Solorzano De QuinzaÑos, Regina
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    QuinzaÑos Solorzano, Fernando
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    QuinzaÑos Solorzano, Diego
    Director born in June 1991
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Jury, Jose Neif
    Director born in December 1967
    Individual (47 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 5
    QuinzaÑos Montes, Luis Enrique
    Businessman born in February 1959
    Individual (2 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Mr Luis Enrique Quinzaños Montes
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2022-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Belinda Mary Canton
    Born in August 1969
    Individual
    Person with significant control
    2016-08-10 ~ 2019-09-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Jonathan Paul Cron
    Born in May 1967
    Individual
    Person with significant control
    2016-08-10 ~ 2021-11-30
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    3507 Campus 02, 35, Al Maqam Tower, Adgm Square, Al Maryah Island, Abu Dhabi, United Arab Emirates
    Corporate (11 offsprings)
    Person with significant control
    2021-11-30 ~ 2022-09-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CENTURION HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
1,594,092 GBP2024-03-31
1,540,784 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,955,225 GBP2024-03-31
-1,894,358 GBP2023-03-31
Net Current Assets/Liabilities
-361,133 GBP2024-03-31
-353,574 GBP2023-03-31
Total Assets Less Current Liabilities
-361,133 GBP2024-03-31
-353,574 GBP2023-03-31
Net Assets/Liabilities
-361,133 GBP2024-03-31
-353,574 GBP2023-03-31
Equity
-361,133 GBP2024-03-31
-353,574 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CENTURION HOLDINGS LTD
    Info
    Registered number 10062231
    24 North Row Buildings, North Row, London W1K 7DG
    Private Limited Company incorporated on 2016-03-14 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • CENTURION HOLDINGS LTD
    S
    Registered number 10062231
    24, North Row Buildings, North Row, London, England
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24, North Row Buildings, North Row, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.