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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 14
  • 1
    Hailes, John Warren
    Optician born in November 1941
    Individual (1 offspring)
    Officer
    ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Walden, Paul
    Technical And Sales Director born in March 1965
    Individual (4 offsprings)
    Officer
    2015-08-03 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Murphy, Peter Alton
    Director born in June 1946
    Individual (8 offsprings)
    Officer
    1997-07-14 ~ 2004-01-26
    OF - Director → CIF 0
  • 4
    Palmer, Stanley Victor
    Manufacturing Optician born in January 1928
    Individual (1 offspring)
    Officer
    ~ 1993-07-12
    OF - Director → CIF 0
  • 5
    Precious, Timothy James
    Director born in April 1972
    Individual (12 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Donovan, Gerard Joseph
    Director born in September 1962
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2021-10-29
    OF - Director → CIF 0
    Donovan, Gerard Joseph
    Individual (7 offsprings)
    Officer
    2010-09-06 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 7
    Harris, John Henry
    Optician born in July 1947
    Individual (5 offsprings)
    Officer
    ~ 1999-03-29
    OF - Director → CIF 0
    Harris, John Henry
    Individual (5 offsprings)
    Officer
    ~ 1999-03-29
    OF - Secretary → CIF 0
  • 8
    Smith, James Michael
    Finance Director born in April 1969
    Individual (24 offsprings)
    Officer
    2021-10-29 ~ 2022-10-07
    OF - Director → CIF 0
  • 9
    Arbuthnot, Edward Victor
    Optician born in December 1945
    Individual (4 offsprings)
    Officer
    ~ 2013-05-02
    OF - Director → CIF 0
    Arbuthnot, Edward Victor
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2010-09-06
    OF - Secretary → CIF 0
  • 10
    Burroughs, Martin Glen
    Company Director born in November 1957
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2015-08-13
    OF - Director → CIF 0
  • 11
    Carrigan, David Arthur
    Optical Manufacturer born in July 1944
    Individual (1 offspring)
    Officer
    1994-02-07 ~ 1996-11-01
    OF - Director → CIF 0
  • 12
    Castle, Nigel
    Director born in May 1962
    Individual (13 offsprings)
    Officer
    ~ 2021-10-29
    OF - Director → CIF 0
    Mr Nigel Castle
    Born in May 1962
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 13
    SHAMIR UK LIMITED
    - now 02317763
    ALTRA OPTICS UK LIMITED - 2006-08-08
    CAMBRIDGE OPTICAL GROUP LIMITED - 2005-03-10
    SIMPITCH LIMITED - 1989-01-17
    Bridge House, Po Box 76, Bar Hill, Cambridge, England
    Active Corporate (30 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-29
    PE - Has significant influence or controlCIF 0
  • 14
    LENSTEC OPTICAL GROUP LIMITED
    - now 08225487
    LENSTEC (HOLDINGS) LIMITED - 2016-05-21
    MANDACO 756 LIMITED - 2013-02-21
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, Wales
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-10-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LENSTEC LIMITED

Period: 1983-06-24 ~ 2024-07-02
Company number: 01734416
Registered name
LENSTEC LIMITED - Dissolved
Standard Industrial Classification
23200 - Manufacture Of Refractory Products
Brief company account
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

Related profiles found in government register
  • LENSTEC LIMITED
    Info
    Registered number 01734416
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly CF83 8DU
    PRIVATE LIMITED COMPANY incorporated on 1983-06-24 and dissolved on 2024-07-02 (41 years). The status of the company number is Dissolved.
    CIF 0
  • LENSTEC LIMITED
    S
    Registered number 1734416
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan, United Kingdom, CF83 8DU
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • LENSTEC LIMITED
    S
    Registered number 01734416
    Unit 8, Bedwas Business Centre, Bedwas, Caerphilly, Wales, CF83 8DU
    Limited Company in England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RAWDON OPTICAL LIMITED
    08988005
    Unit 8 Bedwas Business Centre, Bedwas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TANT LABORATORIES LIMITED
    - now 04276285
    TANT PLASTICS LIMITED - 2002-02-28
    CHOICEBEAM LIMITED - 2001-10-25
    Unit 8 Bedwas Business Centre, Bedwas Business Centre Bedwas, Caerphilly, Mid Glamorgan
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.