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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 9
  • 1
    Mcclounan, Jason
    Individual (9 offsprings)
    Officer
    2017-09-27 ~ 2020-01-17
    OF - Secretary → CIF 0
  • 2
    Gregson, David
    Director born in September 1955
    Individual (4 offsprings)
    Officer
    2000-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Paul James
    Individual (5 offsprings)
    Officer
    2000-06-19 ~ 2017-09-27
    OF - Secretary → CIF 0
  • 4
    Berglund, David Erik Magnus
    Consultant born in February 1974
    Individual (11 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Berglund, Jan Erik, Dr
    Company Director born in June 1938
    Individual (13 offsprings)
    Officer
    2000-06-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 6
    Wint, Ian Stuart
    Individual (6 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Secretary → CIF 0
  • 7
    APL HOLDINGS LIMITED
    INVESTROP UK LIMITED 11290087
    Unit 21, Mole Business Park, Randalls Road, Leatherhead, Surrey, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2025-05-22 ~ 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
  • 8
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Officer
    2000-06-05 ~ 2000-06-19
    OF - Nominee Director → CIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Officer
    2000-06-05 ~ 2000-06-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED

Period: 2000-06-27 ~ now
Company number: 04007704
Registered names
APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED - now
CHARTHALL LIMITED - 2000-06-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Net Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • APPLIED PHOTOPHYSICS EMPLOYEES' TRUST LIMITED
    Info
    CHARTHALL LIMITED - 2000-06-27
    Registered number 04007704
    21 Mole Business Park, Leatherhead, Surrey KT22 7BA
    PRIVATE LIMITED COMPANY incorporated on 2000-06-05 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.