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
    Webb, Colin Edward, Professor
    Company Director born in December 1937
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ now
    OF - director → CIF 0
  • 2
    Kearsley, Andrew John, Dr
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    1998-07-27 ~ now
    OF - director → CIF 0
  • 3
    Knowles, Martyn Richard Huw, Dr
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2022-10-06 ~ now
    OF - director → CIF 0
  • 4
    Morton, Richard Anthony
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - secretary → CIF 0
  • 5
    OXFORD LASERS GROUP LIMITED
    Unit 8, Moorbrook Park, Didcot, England
    Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 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 11
  • 1
    Evans, Anthony John Pearsall
    Individual
    Officer
    2001-10-06 ~ 2006-01-03
    OF - secretary → CIF 0
  • 2
    Baker, John Frederick, Dr
    Company Director
    Individual (2 offsprings)
    Officer
    2006-01-03 ~ 2023-01-27
    OF - secretary → CIF 0
  • 3
    Dla Nominees Limited
    Individual
    Officer
    1998-06-03 ~ 1998-07-24
    OF - nominee-director → CIF 0
  • 4
    Kearsley, Andrew John, Dr
    Individual (5 offsprings)
    Officer
    1998-10-02 ~ 1999-03-11
    OF - secretary → CIF 0
  • 5
    Lucas, Richard William
    Sales & Marketing Director born in December 1957
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-05-22
    OF - director → CIF 0
  • 6
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (21 offsprings)
    Officer
    1998-07-27 ~ 2002-12-31
    OF - director → CIF 0
  • 7
    Havers, Simon William
    Investment Executive born in March 1966
    Individual (2 offsprings)
    Officer
    2000-07-18 ~ 2002-07-04
    OF - director → CIF 0
  • 8
    Woods, Simon Alasdair
    Chartered Accountant
    Individual (81 offsprings)
    Officer
    1999-03-11 ~ 2001-10-05
    OF - secretary → CIF 0
  • 9
    Surtek Limited
    Individual
    Officer
    1998-07-27 ~ 2006-10-31
    OF - director → CIF 0
  • 10
    Tytgat, Johan Frans Andre Josef
    Investment Advisor born in April 1970
    Individual
    Officer
    2002-07-04 ~ 2006-01-13
    OF - director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-06-03 ~ 1998-07-24
    PE - nominee-director → CIF 0
    1998-06-03 ~ 1998-07-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OXFORD LASERS MICROMACHINING LIMITED

Previous names
OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
BROOMCO (1575) LIMITED - 1998-07-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
136,661 GBP2023-12-31
136,661 GBP2022-12-31
Cash at bank and in hand
29 GBP2023-12-31
29 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,445 GBP2023-12-31
-5,445 GBP2022-12-31
Net Current Assets/Liabilities
-5,416 GBP2023-12-31
-5,416 GBP2022-12-31
Total Assets Less Current Liabilities
131,245 GBP2023-12-31
131,245 GBP2022-12-31
Equity
Called up share capital
331,500 GBP2023-12-31
331,500 GBP2022-12-31
Share premium
1,153,946 GBP2023-12-31
1,153,946 GBP2022-12-31
Retained earnings (accumulated losses)
-1,354,201 GBP2023-12-31
-1,354,201 GBP2022-12-31
Equity
131,245 GBP2023-12-31
131,245 GBP2022-12-31
Investments in group undertakings and participating interests
136,661 GBP2023-12-31
136,661 GBP2022-12-31
Amounts owed to group undertakings
Current
2,500 GBP2023-12-31
2,500 GBP2022-12-31
Other Creditors
Current
2,945 GBP2023-12-31
2,945 GBP2022-12-31
Creditors
Current
5,445 GBP2023-12-31
5,445 GBP2022-12-31
Equity
Called up share capital
331,500 GBP2023-12-31
331,500 GBP2022-12-31

Related profiles found in government register
  • OXFORD LASERS MICROMACHINING LIMITED
    Info
    OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
    BROOMCO (1575) LIMITED - 1998-07-22
    Registered number 03574423
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire OX11 7HP
    Private Limited Company incorporated on 1998-06-03 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    CIF 0
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number missing
    Unit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Liability Company
    CIF 1
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number 03574423
    Unit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Company in Registered In England, England
    CIF 2
  • OXFORD LASERS MICROMACHINING LTD
    S
    Registered number 03574423
    Unit8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Liability Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LINNELLS NUMBER TWENTY SEVEN LIMITED - 2000-11-07
    Unit 8, Moorbrook Park, Didcot Oxford, Oxfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Corporate (9 parents)
    Equity (Company account)
    4,907,496 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.