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 1
  • Papworth, John-david
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
    Mr John-david Papworth
    Born in February 1974
    Individual (7 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Mccullagh, Keith Graham, Dr
    Company Director born in November 1943
    Individual (8 offsprings)
    Officer
    1999-12-21 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Papworth, John David
    Company Director born in February 1974
    Individual (7 offsprings)
    Officer
    1999-12-21 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    Moore, Timothy David, Dr
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    1999-12-21 ~ 2001-02-19
    OF - Director → CIF 0
  • 4
    Clark, Nicholas
    Company Director born in May 1974
    Individual (21 offsprings)
    Officer
    1999-12-21 ~ 2023-04-03
    OF - Director → CIF 0
    Clark, Nicholas
    Individual (21 offsprings)
    Officer
    1999-12-21 ~ 2000-01-04
    OF - Secretary → CIF 0
    Clark, Nicholas
    Company Director
    Individual (21 offsprings)
    2002-01-31 ~ 2023-04-03
    OF - Secretary → CIF 0
  • 5
    Finn, Pamela Emille Howie
    Individual (1 offspring)
    Officer
    2000-01-04 ~ 2002-01-31
    OF - Secretary → CIF 0
  • 6
    TORPEDO FACTORY GROUP LIMITED - now
    TORPEDO FACTORY GROUP PLC - 2012-11-30
    PHENOMENON GROUP PLC - 2011-02-02
    ONMEDICA GROUP PLC - 2000-09-20
    PHENOMENON LIMITED - 1999-12-02
    The Old Torpedo Factory, St. Leonards Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    -926,260 GBP2022-06-30 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GORDON AUDIO VISUAL LTD

Previous names
PL DISSOLUTION LTD - 2013-01-04
TORPEDO FACTORY GROUP LTD - 2011-02-02
PHENOMENON LIMITED - 2010-11-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Net Assets/Liabilities
200,000 GBP2023-06-30
200,000 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
200,000 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
200,000 GBP2023-06-30
200,000 GBP2022-06-30

  • GORDON AUDIO VISUAL LTD
    Info
    PL DISSOLUTION LTD - 2013-01-04
    TORPEDO FACTORY GROUP LTD - 2011-02-02
    PHENOMENON LIMITED - 2010-11-23
    Registered number 03897816
    23-25 Pages Walk, London SE1 4SB
    Private Limited Company incorporated on 1999-12-21 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.