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
    Smaragd, Sophia
    Image Consultant born in July 1959
    Individual (1 offspring)
    Officer
    1992-08-24 ~ dissolved
    OF - Director → CIF 0
    Smaragd, Sophia
    Image Consultant
    Individual (1 offspring)
    Officer
    1993-05-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Fassbender, Jonathan Michael
    Salesman born in February 1959
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jon Fassbender
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1992-08-24 ~ 1992-08-24
    OF - Nominee Director → CIF 0
  • 3
    Samuels, Brian Phillip
    London Taxi Driver born in May 1955
    Individual
    Officer
    1992-08-24 ~ 1993-05-28
    OF - Director → CIF 0
    Samuels, Brian Phillip
    London Taxi Driver
    Individual
    Officer
    1992-08-24 ~ 1993-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CCTV CONSULTANTS LTD.

Previous name
HOTEL PAGES LIMITED - 1993-12-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2019-06-30
3 GBP2018-06-30
Net Assets/Liabilities
3 GBP2019-06-30
3 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
3 GBP2019-06-30
3 GBP2018-06-30

  • CCTV CONSULTANTS LTD.
    Info
    HOTEL PAGES LIMITED - 1993-12-15
    Registered number 02742387
    2a Mountfield Road, London N3 3NB
    Private Limited Company incorporated on 1992-08-24 and dissolved on 2021-10-26 (29 years 2 months). The company status is Dissolved.
    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.