WIRELESS CCTV LIMITED
WIRELESS CCTV LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04192399, and its current status with Companies House is active. The company was incorporated on 2 April 2001 and lists its registered address as Rochdale, United Kingdom. 1 shareholder is on record for WIRELESS CCTV LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for WIRELESS CCTV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is WCCTV LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| WCCTV LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for WIRELESS CCTV LIMITED are current appointments, filed with Companies House. David Gilbertson (appointed 2004-06-03), Dianne Atkins (appointed 2023-06-01), Lucy Bolton (appointed 2024-10-08) and Mark Hastry (appointed 2025-06-05) all serve as Director. The remaining 1 record shown (Simon Potkins) is a former appointment that has since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WIRELESS CCTV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WIRELESS CCTV LIMITED sits 2 levels below its ultimate parent, WCCTV GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above WIRELESS CCTV LIMITED is WCCTV LIMITED, holding 100% as filed in WIRELESS CCTV LIMITED's own shareholder record with Companies House. WCCTV GROUP LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
WCCTV GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns WIRELESS CCTV LIMITED?
One shareholder is currently on record for WIRELESS CCTV LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WCCTV LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WIRELESS CCTV LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WIRELESS CCTV LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WIRELESS CCTV LIMITED have on record?
1 shareholder is shown on record for WIRELESS CCTV LIMITED.
What is WIRELESS CCTV LIMITED's company registration number?
WIRELESS CCTV LIMITED's registration number is 04192399, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WIRELESS CCTV LIMITED still an active company?
WIRELESS CCTV LIMITED's status on Companies House is listed as active.
When was WIRELESS CCTV LIMITED incorporated?
WIRELESS CCTV LIMITED was incorporated on 2 April 2001, according to Companies House.
What is WIRELESS CCTV LIMITED's registered address?
The registered address on file for WIRELESS CCTV LIMITED is Rochdale, United Kingdom.
What legal structure is WIRELESS CCTV LIMITED registered as?
WIRELESS CCTV LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of WIRELESS CCTV LIMITED?
Four of the 5 officer records shown for WIRELESS CCTV LIMITED are current appointments, filed with Companies House. David Gilbertson (appointed 2004-06-03), Dianne Atkins (appointed 2023-06-01), Lucy Bolton (appointed 2024-10-08) and Mark Hastry (appointed 2025-06-05) all serve as Director. The remaining 1 record shown (Simon Potkins) is a former appointment that has since been resigned. Management authority at WIRELESS CCTV LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WIRELESS CCTV LIMITED have a parent company or subsidiaries?
WIRELESS CCTV LIMITED sits 2 levels below its ultimate parent, WCCTV GROUP LIMITED, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to WIRELESS CCTV LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WIRELESS CCTV LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WIRELESS CCTV LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WIRELESS CCTV LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.