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 2
  • 1
    Mrs Carole Allcock
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Allcock, Mark Steven
    Investor born in December 1966
    Individual (30 offsprings)
    Officer
    2016-05-31 ~ now
    OF - Director → CIF 0
    Mr Mark Steven Allcock
    Born in December 1966
    Individual (30 offsprings)
    Person with significant control
    2017-10-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Ahmed, Syed Furqan
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2017-10-09 ~ 2020-02-27
    OF - Director → CIF 0
parent relation
Company in focus

CENTURION INTERNATIONAL INVESTMENT LIMITED

Previous name
ALLCOCK FAMILY OFFICE LTD - 2017-11-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Current Assets
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Creditors
Amounts falling due within one year
-10,800 GBP2024-05-31
-10,379 GBP2023-05-31
Net Current Assets/Liabilities
-4,800 GBP2024-05-31
-4,379 GBP2023-05-31
Total Assets Less Current Liabilities
5,200 GBP2024-05-31
5,621 GBP2023-05-31
Net Assets/Liabilities
5,200 GBP2024-05-31
5,621 GBP2023-05-31
Equity
5,200 GBP2024-05-31
5,621 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

Related profiles found in government register
  • CENTURION INTERNATIONAL INVESTMENT LIMITED
    Info
    ALLCOCK FAMILY OFFICE LTD - 2017-11-03
    Registered number 10206381
    10206381 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2016-05-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • CENTURION INTERNATIONAL INVESTMENT LIMITED
    S
    Registered number 10206381
    Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, United Kingdom, SM1 1JB
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CCIL DIGITAL ASSET HOLDINGS NUMBER1 LTD - 2018-04-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 3 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    CCIL DIGITAL ASSET HOLDINGS NUMBER2 LTD - 2018-04-10
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-03-16 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    20-22 Wenlock Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-22 ~ dissolved
    CIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    610,000 GBP2020-03-31
    Person with significant control
    2017-01-26 ~ 2021-10-25
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.