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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
    Mcclenaghan, James
    Director born in February 1986
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
    Mr James Mcclenaghan
    Born in February 1986
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mcclenaghan, Ami Louise
    Director born in April 1997
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Director → CIF 0
    Ami Louise Mcclenaghan
    Born in April 1997
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcclenaghan, Katie-jayne
    Director born in January 1999
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 2021-01-01
    OF - Director → CIF 0
    Miss Katie-jayne Mcclenaghan
    Born in January 1999
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTRAL SECURITY HOLDINGS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CENTRAL SECURITY HOLDINGS LTD
    Info
    Registered number 12505770
    icon of addressOsier House Osier Way, Sible Hedingham, Halstead CO9 3FF
    PRIVATE LIMITED COMPANY incorporated on 2020-03-09 and dissolved on 2022-06-28 (2 years 3 months). The company status is Dissolved.
    CIF 0
  • CENTRAL SECURITY HOLDINGS LTD
    S
    Registered number 12505770
    icon of addressOsier House, Osier Way, Sible Hedingham, Halstead, Essex, CO9 3FF
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,201 GBP2020-06-30
    Person with significant control
    icon of calendar 2020-03-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.