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 5
  • 1
    Alfredson, Jonas Carl
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Roos, Peter
    Director born in August 1978
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Gammelgard, Magnus Axel, Dr
    Director born in February 1977
    Individual (6 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Lecompte, Mark Karsten
    Director born in December 1969
    Individual (3 offsprings)
    Officer
    2020-06-20 ~ now
    OF - Director → CIF 0
  • 5
    LUMERA ITM UK LIMITED - now
    2nd Floor, Minster House, 42 Mincing Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Dhesi, Gurmit Singh
    Director born in June 1971
    Individual
    Officer
    2018-10-16 ~ 2024-07-12
    OF - Director → CIF 0
  • 2
    Blount, Darran Alan
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Howorth, Duncan Craig
    Director born in June 1957
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ 2024-07-12
    OF - Director → CIF 0
  • 4
    De Souza, Derek Wilfred
    Secretary born in October 1936
    Individual
    Officer
    ~ 1998-10-12
    OF - Director → CIF 0
    De Souza, Derek Wilfred
    Individual
    Officer
    ~ 2004-03-22
    OF - Secretary → CIF 0
  • 5
    De Souza, Ian Anthony
    Director born in August 1966
    Individual
    Officer
    ~ 2018-10-16
    OF - Director → CIF 0
    Mr Ian Anthony De Souza
    Born in August 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Has significant influence or controlCIF 0
  • 6
    De Souza, Donna
    Individual
    Officer
    2004-03-22 ~ 2018-10-16
    OF - Secretary → CIF 0
    Mrs Donna Tracy De Souza
    Born in June 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-16
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

FARADAY TRACING BUREAU LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
23,524 GBP2017-12-31
48,892 GBP2016-12-31
Current Assets
215,286 GBP2017-12-31
116,304 GBP2016-12-31
Creditors
Amounts falling due within one year
-287,756 GBP2017-12-31
-328,644 GBP2016-12-31
Net Current Assets/Liabilities
-17,773 GBP2017-12-31
-166,857 GBP2016-12-31
Total Assets Less Current Liabilities
5,751 GBP2017-12-31
-117,965 GBP2016-12-31
Creditors
Amounts falling due after one year
-134,551 GBP2017-12-31
-139,645 GBP2016-12-31
Net Assets/Liabilities
-171,412 GBP2017-12-31
-292,945 GBP2016-12-31
Equity
-171,412 GBP2017-12-31
-292,945 GBP2016-12-31

  • FARADAY TRACING BUREAU LIMITED
    Info
    Registered number 01113800
    Tempus Court, Onslow Street, Guildford GU1 4SS
    Private Limited Company incorporated on 1973-05-16 (52 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.