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
    Clark, Nicholas
    Director born in May 1974
    Individual (21 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Jenner, Freddie William
    Director born in November 1983
    Individual (11 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    VANTI LTD - now
    TORPEDO FACTORY LTD
    - 2024-10-09
    GORDON AUDIO VISUAL LIMITED - 2012-12-31
    The Old Torpedo Factory, St. Leonards Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    850,259 GBP2022-06-29
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 8
  • 1
    Pilley, Tracy Jane
    Accounts Manager born in November 1963
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2015-09-01
    OF - Director → CIF 0
    Pilley, Tracy Jane
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 2
    Dempsey, David Michael Noel
    Sales Director born in March 1957
    Individual
    Officer
    2013-04-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 3
    Pilley, William George
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 2016-08-01
    OF - Director → CIF 0
    Pilley, William George
    Individual (1 offspring)
    Officer
    1991-11-11 ~ 1992-03-01
    OF - Secretary → CIF 0
  • 4
    Smith, Gordon
    Company Director born in March 1949
    Individual
    Officer
    1991-11-11 ~ 1992-10-31
    OF - Director → CIF 0
    Smith, Gordon
    Individual
    Officer
    1992-03-01 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 5
    Wise, Helen Delicia
    Individual
    Officer
    1992-11-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 6
    Ccs Secretaries Limited
    Individual
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 7
    Curry, Duncan Eddowes
    Director born in May 1957
    Individual
    Officer
    1992-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 8
    Ccs Directors Limited
    Born in November 1990
    Individual
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINNERTON VIDEO SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-01-01 ~ 2021-06-30
Debtors
104 GBP2022-06-30
104 GBP2021-06-30
Total Assets Less Current Liabilities
104 GBP2022-06-30
104 GBP2021-06-30
Equity
Called up share capital
104 GBP2022-06-30
104 GBP2021-06-30
Equity
104 GBP2022-06-30
104 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
104 GBP2022-06-30
104 GBP2021-06-30

  • PINNERTON VIDEO SYSTEMS LIMITED
    Info
    Registered number 02661909
    10 Bonhill Street, London EC2A 4PE
    Private Limited Company incorporated on 1991-11-11 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.