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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 6
  • 1
    Stone, Raymond Sydney
    Born in December 1948
    Individual (15 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Raymond Sydney Stone
    Born in December 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Harrison, Jennifer Louise
    Born in November 1972
    Individual (16 offsprings)
    Officer
    2010-12-28 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Stone, Susan Mary
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2008-10-27 ~ now
    OF - Director → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Simmonds, Lee James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2010-12-28 ~ now
    OF - Director → CIF 0
  • 5
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2008-08-20 ~ 2008-10-27
    OF - Director → CIF 0
  • 6
    HARRISON CLARK (SECRETARIAL) LIMITED
    - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2008-08-20 ~ 2008-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

GSM CCTV LIMITED

Period: 2008-10-02 ~ 2025-12-02
Company number: 06677440
Registered names
GSM CCTV LIMITED - Dissolved
HC 1098 LIMITED - 2008-10-02 06615344... (more)
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-04-01
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-04-01
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-04-01

  • GSM CCTV LIMITED
    Info
    HC 1098 LIMITED - 2008-10-02
    Registered number 06677440
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-20 and dissolved on 2025-12-02 (17 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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