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
    Swan, Harry Macklyn
    Managing Director born in January 1976
    Individual (8 offsprings)
    Officer
    2018-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavet, David Mitchell
    Accountant born in June 1964
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ dissolved
    OF - Director → CIF 0
    Cavet, David Mitchell
    Accountant
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    THOMAS SWAN & CO.LIMITED
    Administration Offices, Rotary Way, Consett, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    18,305,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Watson, Norman
    Individual
    Officer
    2000-09-26 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 2
    Swan, Thomas Macklyn
    Company Director born in May 1942
    Individual
    Officer
    2000-09-26 ~ 2018-01-20
    OF - Director → CIF 0
  • 3
    Bonas, Ian George
    Director born in July 1942
    Individual
    Officer
    2000-09-26 ~ 2018-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CAMBRIDGE PHOTONICS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • CAMBRIDGE PHOTONICS LIMITED
    Info
    Registered number 04078372
    Administrative Building Thomas Swan & Co Ltd, Rotary Way, Consett, Co. Durham DH8 7ND
    Private Limited Company incorporated on 2000-09-26 and dissolved on 2025-04-15 (24 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.