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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
Active 3
  • 1
    Di Paola, Stefano Roberto Sergio
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    OF - Director → CIF 0
    Mr Stefano Roberto Sergio Di Paola
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Hayward, Catherine Jo Anne
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    OF - Director → CIF 0
    Hayward, Catherine Jo Anne
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Catherine Jo Anne Hayward
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Webster, Tina
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Tina Webster
    Born in August 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-06-20 ~ 2005-06-29
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-06-20 ~ 2005-06-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRA VIDEO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,355,304 GBP2020-04-30
2,355,304 GBP2019-04-30
Debtors
300 GBP2020-04-30
300 GBP2019-04-30
Cash at bank and in hand
240 GBP2020-04-30
240 GBP2019-04-30
Current Assets
540 GBP2020-04-30
540 GBP2019-04-30
Net Current Assets/Liabilities
540 GBP2020-04-30
540 GBP2019-04-30
Total Assets Less Current Liabilities
2,355,844 GBP2020-04-30
2,355,844 GBP2019-04-30
Equity
Called up share capital
300 GBP2020-04-30
300 GBP2019-04-30
Retained earnings (accumulated losses)
2,355,544 GBP2020-04-30
2,355,544 GBP2019-04-30
Equity
2,355,844 GBP2020-04-30
2,355,844 GBP2019-04-30
Average Number of Employees
32019-05-01 ~ 2020-04-30
32018-05-01 ~ 2019-04-30
Other Debtors
Amounts falling due within one year
300 GBP2020-04-30
300 GBP2019-04-30

Related profiles found in government register
  • EXTRA VIDEO HOLDINGS LIMITED
    Info
    Registered number 05485210
    icon of address100 St James Road, Northampton NN5 5LF
    Private Limited Company incorporated on 2005-06-20 and dissolved on 2022-05-09 (16 years 10 months). The company status is Dissolved.
    CIF 0
  • EXTRA VIDEO HOLDINGS LIMITED
    S
    Registered number 05485210
    icon of address36, Crown Rise, Watford, England, WD25 0NE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GRIDALL PROJECTS LIMITED - 1994-06-07
    icon of address36 Crown Rise, Watford
    Dissolved Corporate (4 parents)
    Equity (Company account)
    980,691 GBP2020-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.