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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
Active 4
  • 1
    Mcdonough, Jennifer
    General Counsel born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Director → CIF 0
    Mcdonough, Jennifer
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Langbridge, Sean Colin
    Managing Director born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duffill, Perry William
    Vice President, Test And Inspection born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address5900 Golden Hills Drive, 5900 Golden Hills Drive, Minneapolis, Minnesota, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ 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
Ceased 18
  • 1
    Brown, Gordon Hamilton
    Company Director born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-17 ~ 1999-04-06
    OF - Director → CIF 0
  • 2
    Howard, Kathryn Mary
    Individual
    Officer
    icon of calendar 1999-08-12 ~ 2000-08-10
    OF - Secretary → CIF 0
  • 3
    Langbridge, Sean Colin
    Managing Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 4
    Cfo Jeffrey Alan Bertelsen
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 5
    Quist, Steven
    President born in January 1946
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2000-08-10
    OF - Director → CIF 0
  • 6
    Willey, Michael Scott, Senior Vice Pres
    Manager born in March 1947
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-01-03
    OF - Director → CIF 0
  • 7
    Pratt, David Charles
    Director born in April 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-24 ~ 1999-04-06
    OF - Director → CIF 0
  • 8
    Iverson, Kitty
    President born in March 1956
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2014-01-31
    OF - Director → CIF 0
  • 9
    Case, Steven
    Chairman born in January 1949
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Wetle, Michael
    Vice President born in October 1957
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2002-01-09
    OF - Director → CIF 0
  • 11
    Jackson, Christopher Brook
    Company Director born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2004-07-30
    OF - Director → CIF 0
  • 12
    Larson, Scott
    Vp And Cfo born in September 1960
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2005-08-05
    OF - Director → CIF 0
  • 13
    Farmer, William
    Sr Vp born in May 1949
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2002-08-15
    OF - Director → CIF 0
  • 14
    Bowes, Michael Antony, Dr
    Consultant born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 2002-05-17
    OF - Director → CIF 0
    Bowes, Michael Anthony, Dr
    Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1999-08-11
    OF - Secretary → CIF 0
  • 15
    Bertelsen, Jeffrey
    Chief Financial Officer born in July 1962
    Individual
    Officer
    icon of calendar 2005-08-05 ~ 2022-11-03
    OF - Director → CIF 0
  • 16
    Tinning, John
    Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 1999-04-01
    OF - Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-29 ~ 1996-11-14
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-10-29 ~ 1996-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CYBEROPTICS HOLDINGS LIMITED

Previous names
CYBEROPTICS LIMITED - 2000-05-03
KESTRA LIMITED - 1999-04-20
PENDLEFRAME LIMITED - 1997-02-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
5 GBP2022-12-31
5 GBP2021-12-31
Debtors
2,105,034 GBP2022-12-31
2,105,034 GBP2021-12-31
Net Current Assets/Liabilities
2,105,034 GBP2022-12-31
2,105,034 GBP2021-12-31
Total Assets Less Current Liabilities
2,105,039 GBP2022-12-31
2,105,039 GBP2021-12-31
Equity
Called up share capital
1,632,261 GBP2022-12-31
1,632,261 GBP2021-12-31
1,632,261 GBP2020-12-31
Share premium
1,213,117 GBP2022-12-31
1,213,117 GBP2021-12-31
1,213,117 GBP2020-12-31
Retained earnings (accumulated losses)
-740,339 GBP2022-12-31
-740,339 GBP2021-12-31
-740,339 GBP2020-12-31
Equity
2,105,039 GBP2022-12-31
2,105,039 GBP2021-12-31
2,105,039 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
2,105,034 GBP2022-12-31
2,105,034 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,620,090 shares2022-12-31
1,620,090 shares2021-12-31
Equity
Called up share capital
1,620,090 GBP2022-12-31
1,620,090 GBP2021-12-31
Number of Shares Issued (Fully Paid)
1,217,052 shares2021-12-31

Related profiles found in government register
  • CYBEROPTICS HOLDINGS LIMITED
    Info
    CYBEROPTICS LIMITED - 2000-05-03
    KESTRA LIMITED - 2000-05-03
    PENDLEFRAME LIMITED - 2000-05-03
    Registered number 03270431
    icon of address25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury HP19 8RY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-29 and dissolved on 2024-08-06 (27 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-27
    CIF 0
  • CYBEROPTICS HOLDINGS LIMITED
    S
    Registered number 03270431
    icon of address15a Hornbeam Park Oval, Hornbeam Park Oval, Harrogate, England, HG2 8RB
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISUAL DEVELOPMENTS LIMITED - 1999-04-20
    KESTRA LIMITED - 2000-05-03
    GOODCLASS LIMITED - 1995-09-08
    icon of address25 Faraday Road Rabans Lane Industrial Estate 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,000 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.