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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
    Mr. Oleksandr Cherepashchuk
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Amerikanos, Georgios, Mr.
    Born in January 1968
    Individual (118 offsprings)
    Officer
    2013-06-21 ~ 2020-12-15
    OF - Director → CIF 0
  • 3
    Cunningham, Alastair Matthew
    Born in February 1939
    Individual (373 offsprings)
    Officer
    2009-01-19 ~ 2013-06-21
    OF - Director → CIF 0
  • 4
    Hickson, Katherine Anne
    Born in January 1978
    Individual (73 offsprings)
    Officer
    2020-12-15 ~ 2023-07-22
    OF - Director → CIF 0
  • 5
    APPLETON SECRETARIES LIMITED
    02597344
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (9 parents, 498 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    FIDUCIARY MANAGEMENT LLP - now
    DOMAIN FIDUCIARY LLP - 2021-10-20
    3 Bell Lane, Gibraltar
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2000-02-28 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 7
    VIDEO & SECURITY ENGINEERING LIMITED
    03935280
    Mill Hall, Suite 6, Wickhams Cay 1 Road Town, Tortola Bvi
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-03-01
    OF - Director → CIF 0
  • 8
    KEYSTONE INVESTMENTS LIMITED
    4 The Mews, Bridge Road, Twickenham, London, England
    Registered Corporate (4 parents, 321 offsprings)
    Officer
    2007-02-28 ~ 2020-12-15
    OF - Director → CIF 0
  • 9
    APPLETON DIRECTORS LIMITED
    02593469
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents, 259 offsprings)
    Officer
    2020-12-15 ~ 2023-07-25
    OF - Director → CIF 0
  • 10
    GLACIS SERVICES LIMITED - now 03386673
    FIDUCIARY DIRECTORS LIMITED
    - 1997-12-15
    3 Bell Lane, Gibraltar
    Active Corporate (19 parents, 51 offsprings)
    Officer
    2000-02-28 ~ 2000-02-29
    OF - Director → CIF 0
    2000-03-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 11
    4 The Mews, Bridge Road, Twickenham, London, England
    Corporate (215 offsprings)
    Officer
    2007-02-28 ~ 2020-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

VIDEO & SECURITY ENGINEERING LIMITED

Period: 2000-02-28 ~ now
Company number: 03935280
Registered name
VIDEO & SECURITY ENGINEERING LIMITED - now
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
862 USD2019-02-28
Cash at bank and in hand
1,500 USD2020-02-29
1,500 USD2019-02-28
Current Assets
1,500 USD2020-02-29
2,362 USD2019-02-28
Creditors
Amounts falling due within one year
-862 USD2019-02-28
Net Current Assets/Liabilities
1,500 USD2020-02-29
1,500 USD2019-02-28
Net Assets/Liabilities
1,500 USD2020-02-29
1,500 USD2019-02-28
Equity
Called up share capital
1,500 USD2020-02-29
1,500 USD2019-02-28
Equity
1,500 USD2020-02-29
1,500 USD2019-02-28
Other Debtors
862 USD2019-02-28
Corporation Tax Payable
Amounts falling due within one year
862 USD2019-02-28

Related profiles found in government register
  • VIDEO & SECURITY ENGINEERING LIMITED
    Info
    Registered number 03935280
    3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-02-28
    CIF 0
  • VIDEO & SECURITY ENGINEERING LIMITED
    S
    Registered number missing
    Mill Hall, Suite 6, Wickhams Cay 1 Road Town, Tortola Bvi, FOREIGN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIDEO & SECURITY ENGINEERING LIMITED
    03935280
    3rd Floor 207 Regent Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2000-02-29 ~ 2000-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.