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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 11
  • 1
    Jenner, Freddie William
    Born in November 1983
    Individual (15 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Wise, Helen Delicia
    Individual (2 offsprings)
    Officer
    1992-11-01 ~ 1998-11-01
    OF - Secretary → CIF 0
  • 3
    Clark, Nicholas
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Gordon
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1991-11-11 ~ 1992-10-31
    OF - Director → CIF 0
    Smith, Gordon
    Individual (2 offsprings)
    Officer
    1992-03-01 ~ 1992-10-31
    OF - Secretary → CIF 0
  • 5
    Dempsey, David Michael Noel
    Born in March 1957
    Individual (1 offspring)
    Officer
    2013-04-09 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Pilley, William George
    Born in December 1958
    Individual (6 offsprings)
    Officer
    1991-11-11 ~ 2016-08-01
    OF - Director → CIF 0
    Pilley, William George
    Individual (6 offsprings)
    Officer
    1991-11-11 ~ 1992-03-01
    OF - Secretary → CIF 0
  • 7
    Pilley, Tracy Jane
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2013-04-09 ~ 2015-09-01
    OF - Director → CIF 0
    Pilley, Tracy Jane
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 8
    Curry, Duncan Eddowes
    Born in May 1957
    Individual (1 offspring)
    Officer
    1992-11-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    VANTI LTD - now 00650255 12880208
    TORPEDO FACTORY LTD
    - 2024-10-09 00650255
    GORDON AUDIO VISUAL LIMITED - 2012-12-31
    The Old Torpedo Factory, St. Leonards Road, London, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Secretary → CIF 0
  • 11
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1991-11-11 ~ 1991-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINNERTON VIDEO SYSTEMS LIMITED

Period: 1991-11-11 ~ now
Company number: 02661909
Registered name
PINNERTON VIDEO SYSTEMS LIMITED - now
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 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.