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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 9
  • 1
    Shearer, Richard John
    Director born in February 1964
    Individual (293 offsprings)
    Officer
    2019-04-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 2
    Daniels, Timothy Michael
    Sales Director born in November 1960
    Individual (8 offsprings)
    Officer
    2011-05-19 ~ 2020-03-31
    OF - Director → CIF 0
    Mr Timothy Michael Daniels
    Born in November 1960
    Individual (8 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-04-01
    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
    Hoskin, Mark Ian
    Director born in March 1975
    Individual (5 offsprings)
    Officer
    2019-04-01 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 5
    Richmond, David Jeremy Norcross
    Director born in September 1950
    Individual (11 offsprings)
    Officer
    2011-05-19 ~ 2020-03-31
    OF - Director → CIF 0
    Mr David Jeremy Norcross Richmond
    Born in September 1950
    Individual (11 offsprings)
    Person with significant control
    2016-05-20 ~ 2019-04-01
    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
  • 6
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 7
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 8
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-07-15 ~ 2023-08-04
    OF - Director → CIF 0
  • 9
    MARSTON (HOLDINGS) LIMITED
    - now 04305487
    THE BRIDGMAN GROUP LIMITED - 2013-03-27
    DRAKES GROUP HOLDINGS LIMITED - 2003-06-25
    Rutland House 8th Floor, 148 Edmund Street, Birmingham, England
    Active Corporate (42 parents, 22 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VIDEALERT DEVELOPMENT LIMITED

Period: 2011-05-19 ~ now
Company number: 07640667
Registered name
VIDEALERT DEVELOPMENT LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
64 GBP2018-12-31
64 GBP2017-12-31
Current Assets
69 GBP2018-12-31
343,814 GBP2017-12-31
Creditors
Amounts falling due within one year
-8,775 GBP2018-12-31
-119,371 GBP2017-12-31
Net Current Assets/Liabilities
-8,706 GBP2018-12-31
224,443 GBP2017-12-31
Total Assets Less Current Liabilities
-8,642 GBP2018-12-31
224,507 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
-233,333 GBP2017-12-31
Net Assets/Liabilities
-8,642 GBP2018-12-31
-8,826 GBP2017-12-31
Equity
-8,642 GBP2018-12-31
-8,826 GBP2017-12-31

Related profiles found in government register
  • VIDEALERT DEVELOPMENT LIMITED
    Info
    Registered number 07640667
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2011-05-19 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • VIDEALERT DEVELOPMENT LTD
    S
    Registered number 07640667
    12th Floor, One America Square, London, United Kingdom, EC3N 2LS
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VIDEALERT LIMITED
    05040786
    12th Floor One America Square, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2025-05-16
    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 9 February 2026 and licensed under the Open Government Licence v3.0.