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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 3
  • 1
    Hancock, David Barton
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Crebbin, Simon Richard Lawrence
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Cooke Close, Thurmaston, Leicester, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Atkins, Jerry
    Director born in July 1939
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2006-06-28
    OF - Director → CIF 0
  • 3
    Davis, Richard William
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-12 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 4
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Zellan, Lester Richard
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2020-10-31
    OF - Director → CIF 0
  • 7
    Muchardt, Carl Fredrik
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-24 ~ 1998-07-09
    OF - Secretary → CIF 0
  • 8
    Sheridan, Paul Robert
    Solicitor born in December 1957
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 2004-12-31
    OF - Director → CIF 0
    Sheridan, Paul Robert
    Individual
    Officer
    icon of calendar 1998-08-27 ~ 1999-03-12
    OF - Secretary → CIF 0
  • 9
    Lowry, Barbara
    Director born in March 1950
    Individual
    Officer
    icon of calendar 1998-07-08 ~ 2019-07-19
    OF - Director → CIF 0
  • 10
    Stevens, David Michael George, Professor
    Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-08 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Howard, Robert Damian
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2020-10-28
    OF - Director → CIF 0
    Howard, Robert Damian
    Director
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 12
    Dibben, Kenneth Francis
    Director born in February 1929
    Individual
    Officer
    icon of calendar 1998-07-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 13
    Genin, Guy Noel
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2019-07-19
    OF - Director → CIF 0
  • 14
    HAMSARD 3367 LIMITED - 2015-09-18
    icon of address1, Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-06-29 ~ 2023-06-29
    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
  • 15
    icon of address1, Cooke Close, Thurmaston, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-06-29 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address1, Cooke Close, Thurmaston, Leicester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-07-24 ~ 2025-08-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-06-11 ~ 1998-06-24
    PE - Nominee Director → CIF 0
    1998-06-11 ~ 1998-06-24
    PE - Nominee Secretary → CIF 0
  • 18
    HAMSARD 3366 LIMITED - 2015-09-18
    icon of address1, Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-29
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1998-06-11 ~ 1998-06-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COOKE OPTICS LIMITED

Previous name
DYTIN LIMITED - 1998-06-26
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

Related profiles found in government register
  • COOKE OPTICS LIMITED
    Info
    DYTIN LIMITED - 1998-06-26
    Registered number 03579622
    icon of address1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • COOKE OPTICS LIMITED
    S
    Registered number 03579622
    icon of address1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    Private Company Limited By Shares in England And Wales Companies Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 Cooke Close, Thurmaston, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.