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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
    Simmons, Roland Paul
    Born in May 1957
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ now
    OF - Director → CIF 0
    Mr Roland Paul Simmons
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hogan, Catherine Mary
    Individual (2 offsprings)
    Officer
    1998-06-10 ~ 2010-01-13
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VIDEO SWITCH LIMITED

Period: 1998-08-17 ~ now
Company number: 03579068
Registered names
VIDEO SWITCH LIMITED - now
PROMAR LIMITED - 1998-08-17
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Current Assets
63,925 GBP2024-08-31
64,940 GBP2023-08-31
Creditors
Amounts falling due within one year
-100 GBP2023-08-31
Net Current Assets/Liabilities
63,925 GBP2024-08-31
64,840 GBP2023-08-31
Total Assets Less Current Liabilities
63,925 GBP2024-08-31
64,840 GBP2023-08-31
Net Assets/Liabilities
63,575 GBP2024-08-31
64,490 GBP2023-08-31
Equity
63,575 GBP2024-08-31
64,490 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • VIDEO SWITCH LIMITED
    Info
    PROMAR LIMITED - 1998-08-17
    Registered number 03579068
    Upover, Ware Lane, Lyme Regis, Dorset DT7 3EL
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.