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
    Smetham, Mark Christian
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Amitabh
    Chartered Accountant born in January 1967
    Individual (31 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
    Sharma, Amitabh
    Individual (31 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Blackford, Neil
    Company Executive born in February 1959
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stephen Mark
    Chief Operating Officer born in May 1973
    Individual (30 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 5
    SCIENTIFIC DIGITAL IMAGING PLC - 2019-10-30
    Beacon House, Nuffield Road, Cambridge, England
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Hough, Clare
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2015-05-25 ~ 2019-01-10
    OF - Director → CIF 0
    Hough, Clare
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 2
    Farnham, Avril
    Individual
    Officer
    1999-11-29 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 3
    Shave, John Donald
    Managing Director born in April 1946
    Individual
    Officer
    ~ 1998-01-09
    OF - Director → CIF 0
  • 4
    Edwards, Mark Harvey
    Individual (2 offsprings)
    Officer
    1997-02-27 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 5
    Delahunty, Martin Glenn
    Individual
    Officer
    ~ 1997-02-27
    OF - Secretary → CIF 0
  • 6
    Abell, Jonathan Paul
    Accountant born in August 1961
    Individual
    Officer
    2019-01-02 ~ 2022-09-21
    OF - Director → CIF 0
    Abell, Jonathan Paul
    Individual
    Officer
    2019-01-10 ~ 2022-09-21
    OF - Secretary → CIF 0
  • 7
    Saxton, William Owen, Dr
    Research Fellow born in October 1948
    Individual
    Officer
    ~ 2006-01-12
    OF - Director → CIF 0
  • 8
    Creedon, Mike
    Certified Chartered Accountant born in October 1960
    Individual
    Officer
    2019-01-02 ~ 2024-01-19
    OF - Director → CIF 0
  • 9
    Ellwood, Paul Cyril
    Director born in October 1952
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2015-05-25
    OF - Director → CIF 0
  • 10
    Atkin, Philip
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GRATICULES OPTICS LIMITED

Previous names
ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net Assets/Liabilities
0 GBP2018-04-30
0 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
-100 GBP2018-04-30
-100 GBP2017-04-30
Equity
0 GBP2018-04-30
0 GBP2017-04-30

  • GRATICULES OPTICS LIMITED
    Info
    ADVANCED TECHNOLOGY VENTURES LIMITED - 2019-02-13
    IMAGE TECHNIQUES OF CAMBRIDGE LIMITED - 2014-09-03
    Registered number 01395088
    Beacon House, Nuffield Road, Cambridge, Cambridgeshire CB4 1TF
    Private Limited Company incorporated on 1978-10-20 (46 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.