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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 7
  • 1
    Hayward, Catherine Jo Anne
    Company Director born in August 1982
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Hayward, Catherine Jo Anne
    Company Director
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Jo Anne Hayward
    Born in August 1982
    Individual (2 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
  • 2
    Di Paola, Stefano Roberto Sergio
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mr Stefano Roberto Sergio Di Paola
    Born in August 1970
    Individual (2 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
    Sukhvinder Kaur Bains
    Individual (1 offspring)
    Insolvency
    2021-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Webster, Tina
    Director born in August 1982
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    Mrs Tina Webster
    Born in August 1982
    Individual (3 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
  • 5
    Thomas Edward Guthrie
    Individual (1 offspring)
    Insolvency
    2021-02-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    CREDITORS SERVICES LIMITED 05490338 04331904
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 715 offsprings)
    Officer
    2005-06-20 ~ 2005-06-29
    OF - Nominee Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-06-20 ~ 2005-06-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXTRA VIDEO HOLDINGS LIMITED

Period: 2005-06-20 ~ 2022-05-09
Company number: 05485210
Registered name
EXTRA VIDEO HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-25
Dissolved on 2022-05-09
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
    100 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 status of the company number is Dissolved.
    CIF 0
  • EXTRA VIDEO HOLDINGS LIMITED
    S
    Registered number 05485210
    36, Crown Rise, Watford, England, WD25 0NE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXTRA VIDEO LIMITED
    - now 02925675
    GRIDALL PROJECTS LIMITED - 1994-06-07
    36 Crown Rise, Watford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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