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 1
  • Miretskiy, Roman Grigorevich
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    2017-11-24 ~ now
    OF - Director → CIF 0
    Roman Grigorevich Miretskiy
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2017-11-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Khlunovsky, Alexander
    Director born in June 1956
    Individual
    Officer
    ~ 1994-06-29
    OF - Director → CIF 0
  • 2
    Smirnov, Dimetri
    Director born in October 1946
    Individual
    Officer
    ~ 1994-08-19
    OF - Director → CIF 0
  • 3
    Nemchenko, Anatori
    Director born in March 1946
    Individual
    Officer
    ~ 1993-04-05
    OF - Director → CIF 0
  • 4
    Lapinin, Vladimir
    Chairman born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2017-11-24
    OF - Director → CIF 0
    Mr Vladimir Lapinin
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Zhdanov, Boris
    Commercial Director born in December 1943
    Individual
    Officer
    1994-11-14 ~ 1996-04-05
    OF - Director → CIF 0
    1997-09-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    Snobkov, Yuri
    Director born in May 1952
    Individual
    Officer
    1993-03-21 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Alexeev, Alexander
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    ~ 1993-12-17
    OF - Director → CIF 0
  • 8
    Frasi, Sonam Tsering
    Individual (4 offsprings)
    Officer
    ~ 2018-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,433,361 GBP2024-05-31
7,433,361 GBP2023-05-31
Creditors
Amounts falling due within one year
-22,440 GBP2024-05-31
-22,440 GBP2023-05-31
Net Current Assets/Liabilities
-22,440 GBP2024-05-31
-22,440 GBP2023-05-31
Net Assets/Liabilities
7,410,921 GBP2024-05-31
7,410,921 GBP2023-05-31
Equity
Called up share capital
1,471,900 GBP2024-05-31
1,471,900 GBP2023-05-31
Retained earnings (accumulated losses)
5,640,385 GBP2024-05-31
5,640,385 GBP2023-05-31
Equity
7,410,921 GBP2024-05-31
7,410,921 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
7,433,361 GBP2024-05-31
7,433,361 GBP2023-05-31
Other Creditors
Amounts falling due within one year
22,440 GBP2024-05-31
22,440 GBP2023-05-31
Equity
Revaluation reserve
298,636 GBP2024-05-31
298,636 GBP2023-05-31
298,636 GBP2022-05-31

  • TECHNICAL & OPTICAL EQUIPMENT(LONDON)LIMITED
    Info
    Registered number 00715738
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 1962-02-19 (63 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.