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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
    Rallo, Anthony, Mr.
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Dowell, Lynne
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressUnit 2, Newnham Drive, Daventry, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,614,642 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Miller, Scott
    Attorney born in December 1954
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2006-06-23
    OF - Director → CIF 0
  • 2
    Mcpeek, Mitchell Arnold
    Vice President, Tax & Treasury - Coherent Inc. born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Parr, Jeremy Arthur
    Solicitor born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-22
    OF - Director → CIF 0
  • 4
    I'anson, Michael Thomas
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1998-02-07
    OF - Director → CIF 0
    icon of calendar 2001-06-19 ~ 2005-10-01
    OF - Director → CIF 0
    I'anson, Michael Thomas
    Accountant
    Individual
    Officer
    icon of calendar 2001-06-19 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 5
    Chalk, William Ralph Travers
    Solicitor born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-22
    OF - Director → CIF 0
    Chalk, William Ralph Travers
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-14 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 6
    Simonet, Helene
    Cfo born in April 1952
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 7
    Raymond, Mary Jane
    Chief Financial Officer born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Gleeson, Richard Gerard
    Vp Sales Emea born in February 1961
    Individual
    Officer
    icon of calendar 2016-11-07 ~ 2019-08-15
    OF - Director → CIF 0
  • 9
    Hunter, Daniel Allen
    Vice President, Corporate Controller born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-14 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Beaman, Roger Alan
    Sales Manager born in October 1960
    Individual
    Officer
    icon of calendar 1998-01-28 ~ 2001-06-25
    OF - Director → CIF 0
  • 11
    Gold, Graham Trevor
    Finance Director born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1997-10-03
    OF - Director → CIF 0
    Gold, Graham Trevor
    Finance Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-22 ~ 1997-10-03
    OF - Secretary → CIF 0
  • 12
    Williams, Joseph Roberto
    Executive born in December 1948
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 1997-12-24
    OF - Director → CIF 0
  • 13
    Cousins, David
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 14
    Walenski, Franz-josef
    Finance Professional born in November 1954
    Individual
    Officer
    icon of calendar 2019-08-15 ~ 2023-02-28
    OF - Director → CIF 0
  • 15
    Anthony, Robert Byron
    Accountant born in October 1948
    Individual
    Officer
    icon of calendar 1998-01-06 ~ 2013-04-23
    OF - Director → CIF 0
  • 16
    Quillinan, Robert Joseph
    Vp & Cfo born in April 1947
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2002-04-01
    OF - Director → CIF 0
  • 17
    Bashaw Ii, Walter Robert
    President Of Corporation born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 18
    Dimarco, Bret
    General Counsel born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 19
    Paulson, Michael
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1997-04-22 ~ 2007-01-03
    OF - Director → CIF 0
  • 20
    Verney, Jean Margaret
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-01-17 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 21
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-14
    PE - Nominee Director → CIF 0
  • 22
    icon of address5100, Patrick Henry Drive, Santa Clara, California, United States
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-18
    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
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-04-07 ~ 1997-04-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COHERENT (UK) HOLDINGS LIMITED

Previous name
CARDPLAN LIMITED - 1997-04-23
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-109,128 GBP2023-07-01 ~ 2024-06-30
-106,514 GBP2022-10-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,394 GBP2023-07-01 ~ 2024-06-30
14,859 GBP2022-10-01 ~ 2023-06-30
Profit/Loss
40,077,874 GBP2023-07-01 ~ 2024-06-30
45,592,575 GBP2022-10-01 ~ 2023-06-30
Fixed Assets - Investments
62,976,073 GBP2024-06-30
61,026,020 GBP2023-06-30
Debtors
27,760 GBP2024-06-30
792,814 GBP2023-06-30
Cash at bank and in hand
410,001 GBP2024-06-30
420,573 GBP2023-06-30
Current Assets
437,761 GBP2024-06-30
1,213,387 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-7,373 GBP2024-06-30
Net Current Assets/Liabilities
430,388 GBP2024-06-30
1,201,430 GBP2023-06-30
Total Assets Less Current Liabilities
63,406,461 GBP2024-06-30
62,227,450 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
36,752,651 GBP2022-09-30
Other miscellaneous reserve
12,759,000 GBP2024-06-30
12,759,000 GBP2023-06-30
Retained earnings (accumulated losses)
50,607,461 GBP2024-06-30
49,428,450 GBP2023-06-30
-4,438,905 GBP2022-09-30
Equity
63,406,461 GBP2024-06-30
62,227,450 GBP2023-06-30
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
9,239,467 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
40,077,874 GBP2023-07-01 ~ 2024-06-30
45,592,575 GBP2022-10-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-59,677,338 GBP2022-10-01 ~ 2023-06-30
Dividends Paid
-38,898,863 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
9,900 GBP2023-07-01 ~ 2024-06-30
9,450 GBP2022-10-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-10-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
40,070,480 GBP2023-07-01 ~ 2024-06-30
45,577,716 GBP2022-10-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
23,274 GBP2024-06-30
35,971 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
3,865 GBP2024-06-30
756,623 GBP2023-06-30
Other Debtors
Current
621 GBP2024-06-30
220 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
27,760 GBP2024-06-30
Amounts falling due within one year, Current
792,814 GBP2023-06-30
Amounts owed to group undertakings
Current
3,653 GBP2024-06-30
11,957 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,720 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
7,373 GBP2024-06-30
11,957 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-06-30
40,000 shares2023-06-30

Related profiles found in government register
  • COHERENT (UK) HOLDINGS LIMITED
    Info
    CARDPLAN LIMITED - 1997-04-23
    Registered number 03346595
    icon of addressUnit 2 Newnham Drive, Daventry NN11 8YN
    PRIVATE LIMITED COMPANY incorporated on 1997-04-07 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • COHERENT (UK) HOLDINGS LTD
    S
    Registered number missing
    icon of addressSt Thomas Place, St. Thomas Place, Ely, England, CB7 4EX
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COHERENT RADIATION LIMITED - 1977-12-31
    icon of addressUnit 2 Newnham Drive, Daventry, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    35,795,923 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.