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
    Smith, Lucinda Jeane
    Director born in October 1980
    Individual (27 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    IT SERVICES ONLINE LIMITED - 2018-07-03
    Oak House, Reeds Crescent, Watford, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    -3,752,654 GBP2022-12-31
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
    Person with significant control
    2019-09-21 ~ 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 2
  • 1
    Pidhorna, Olena
    Director born in April 1967
    Individual (8 offsprings)
    Officer
    2022-06-17 ~ 2024-10-10
    OF - Director → CIF 0
  • 2
    Callaghan, David Peter John
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ 2022-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AVENTAIL SECURITY PAY LTD

Previous name
CENTRAL FM PAY LTD - 2019-11-12
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital (not paid)
1 GBP2022-12-31
1 GBP2021-12-31
Debtors
1,553 GBP2022-12-31
1,553 GBP2021-12-31
Cash at bank and in hand
61,727 GBP2022-12-31
161,311 GBP2021-12-31
Current Assets
63,280 GBP2022-12-31
162,864 GBP2021-12-31
Net Current Assets/Liabilities
63,280 GBP2022-12-31
162,864 GBP2021-12-31
Total Assets Less Current Liabilities
63,281 GBP2022-12-31
162,865 GBP2021-12-31
Creditors
Amounts falling due after one year
-63,280 GBP2022-12-31
-162,864 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
712021-01-01 ~ 2021-12-31

  • AVENTAIL SECURITY PAY LTD
    Info
    CENTRAL FM PAY LTD - 2019-11-12
    Registered number 12220776
    Oak House, Reeds Crescent, Watford WD24 4QP
    Private Limited Company incorporated on 2019-09-21 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.