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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 4
  • 1
    Ferguson, Tessa
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1997-01-06 ~ now
    OF - Director → CIF 0
    Ferguson, Tessa
    Conference Producer
    Individual (4 offsprings)
    Officer
    1992-09-21 ~ now
    OF - Secretary → CIF 0
    Mrs Tessa Ferguson
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Ferguson, Guy Charles
    Born in October 1960
    Individual (6 offsprings)
    Officer
    1992-09-21 ~ now
    OF - Director → CIF 0
    Mr Guy Charles Ferguson
    Born in October 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-09-21 ~ 1992-09-21
    OF - Nominee Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    1992-09-21 ~ 1992-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTION AUDIO VISUAL LIMITED

Period: 1992-09-21 ~ now
Company number: 02748899
Registered name
ACTION AUDIO VISUAL LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
Current
233,442 GBP2024-05-31
Cash at bank and in hand
2,887 GBP2024-05-31
Current Assets
236,329 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-122,568 GBP2024-05-31
Net Assets/Liabilities
113,761 GBP2024-05-31
Equity
Called up share capital
2 GBP2024-05-31
Retained earnings (accumulated losses)
113,759 GBP2024-05-31
Equity
113,761 GBP2024-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • ACTION AUDIO VISUAL LIMITED
    Info
    Registered number 02748899
    Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.