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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 47
  • 1
    Diment, Anthony Richard
    Born in January 1945
    Individual (20 offsprings)
    Officer
    2003-01-23 ~ 2003-12-17
    OF - Director → CIF 0
  • 2
    Davies, Clive Anthony
    Born in May 1944
    Individual (18 offsprings)
    Officer
    2003-10-23 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Ranawake, Armin Guy Ariya
    Born in June 1968
    Individual (39 offsprings)
    Officer
    2020-01-20 ~ 2020-09-30
    OF - Director → CIF 0
  • 4
    Roberts, Derek Harry, Sir
    Born in March 1932
    Individual (11 offsprings)
    Officer
    2001-04-20 ~ 2002-07-31
    OF - Director → CIF 0
  • 5
    Murphy, Kevin Christopher
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2015-07-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Kessel, Andrey A
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2007-10-29 ~ 2009-10-29
    OF - Director → CIF 0
  • 7
    Wilson, Lynsey
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 8
    Connell, David Charles
    Born in January 1948
    Individual (11 offsprings)
    Officer
    2001-04-26 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Bradshaw, John
    Born in April 1964
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2004-12-24
    OF - Director → CIF 0
    Bradshaw, John
    Individual (38 offsprings)
    Officer
    2002-08-01 ~ 2004-12-24
    OF - Secretary → CIF 0
  • 10
    Choi, Jong Sang
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2015-07-13 ~ 2020-03-24
    OF - Director → CIF 0
    2022-12-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 11
    Tingay, John Melbourne
    Born in September 1972
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Keightley, Christopher Alan, Dr
    Born in May 1954
    Individual (9 offsprings)
    Officer
    2001-04-26 ~ 2002-11-12
    OF - Director → CIF 0
  • 13
    Duffill, Perry William
    Born in May 1966
    Individual (23 offsprings)
    Officer
    2021-12-02 ~ 2022-12-01
    OF - Director → CIF 0
  • 14
    Lenehan, Kevin John
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2020-04-24 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Lee, John
    Born in September 1950
    Individual (11 offsprings)
    Officer
    2011-02-17 ~ 2011-09-21
    OF - Director → CIF 0
  • 16
    Arnone, Donald Dominic, Dr
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
    Arnone, Donald Dominic, Dr
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ 2002-08-01
    OF - Secretary → CIF 0
    Dr Donald Dominic Arnone
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 17
    Okelly, Padraig Sean
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2006-02-27 ~ 2011-12-22
    OF - Director → CIF 0
  • 18
    Yu, Miseon
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 19
    Behrendt, John Bernard
    Born in May 1961
    Individual (24 offsprings)
    Officer
    2005-02-14 ~ 2006-03-17
    OF - Director → CIF 0
    Behrendt, John Bernard
    Individual (24 offsprings)
    Officer
    2005-02-14 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 20
    Egusa, Shun, Dr
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2001-04-26 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Pooley, Maureen
    Born in October 1946
    Individual (617 offsprings)
    Officer
    2000-12-18 ~ 2001-02-28
    OF - Director → CIF 0
    Pooley, Maureen
    Individual (617 offsprings)
    Officer
    2000-12-18 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 22
    Byun, Sung Sik
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2024-01-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 23
    Greenfield, Paul
    Born in July 1951
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2013-12-16
    OF - Director → CIF 0
  • 24
    Snow, Edward
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2006-05-25 ~ 2006-12-14
    OF - Director → CIF 0
  • 25
    Gee, David Laurence, Dr
    Born in April 1965
    Individual (14 offsprings)
    Officer
    2007-11-22 ~ 2011-10-12
    OF - Director → CIF 0
  • 26
    Pepper, Michael, Sir
    Born in August 1942
    Individual (7 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 27
    Reid, Duncan Murray
    Born in July 1958
    Individual (632 offsprings)
    Officer
    2020-09-30 ~ 2024-11-29
    OF - Director → CIF 0
  • 28
    Carr, Andrew, Dr.
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2006-09-21 ~ 2009-07-22
    OF - Director → CIF 0
  • 29
    Mason, William Thomas, Dr
    Born in May 1951
    Individual (42 offsprings)
    Officer
    2001-04-26 ~ 2003-12-17
    OF - Director → CIF 0
  • 30
    Kato, Riichi, Dr
    Born in November 1957
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2003-12-17
    OF - Director → CIF 0
  • 31
    Kim, Byung Gook
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 32
    Hauser, Hermann Maria
    Born in October 1948
    Individual (36 offsprings)
    Officer
    2003-12-17 ~ 2006-05-25
    OF - Director → CIF 0
  • 33
    Thorpe, Barrie John, Dr
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2006-10-31 ~ 2011-02-01
    OF - Director → CIF 0
  • 34
    Fitzsimons, Gerard
    Born in August 1959
    Individual (57 offsprings)
    Officer
    2005-05-26 ~ 2007-11-22
    OF - Director → CIF 0
  • 35
    Mehalso, Robert Michael
    Born in May 1942
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Director → CIF 0
  • 36
    Morley, Harry Michael Charles
    Individual (81 offsprings)
    Officer
    2006-03-23 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 37
    Pickersgill, Dominic James
    Born in April 1972
    Individual (103 offsprings)
    Officer
    2000-12-18 ~ 2001-02-28
    OF - Director → CIF 0
  • 38
    Lee, Seokjae
    Born in October 1968
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2024-12-11
    OF - Director → CIF 0
  • 39
    Anderson, Bruce Kirkpatrick
    Individual (24 offsprings)
    Officer
    2007-04-12 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 40
    Glover, Anne Margaret
    Born in February 1954
    Individual (22 offsprings)
    Officer
    2006-12-14 ~ 2007-10-29
    OF - Director → CIF 0
  • 41
    Mcbride, John Kristian Lars
    Born in May 1954
    Individual (34 offsprings)
    Officer
    2015-07-13 ~ 2024-12-01
    OF - Director → CIF 0
  • 42
    Buseck, Kurt F.
    Born in March 1956
    Individual (1 offspring)
    Officer
    2011-12-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 43
    Ahmadi, Mani
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2020-03-24 ~ 2021-12-02
    OF - Director → CIF 0
  • 44
    Garner, Jeffrey Scott
    Born in August 1956
    Individual (22 offsprings)
    Officer
    2011-12-22 ~ 2015-07-13
    OF - Director → CIF 0
  • 45
    Vernon, Christopher David
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 46
    TERAVIEW HOLDINGS PLC - now 15848451
    TERAVIEW HOLDINGS LIMITED
    - 2025-03-31 15848451
    1, Enterprise, Cambridge Research Park, Waterbeach, Cambridge, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-18 ~ 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
  • 47
    LCIF REPRESENTATIVES LTD
    LCIF REPRESENTATIVES LIMITED 07908454
    2, Lambeth Hill, London, England
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2017-02-28 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

TERAVIEW LIMITED

Period: 2001-02-19 ~ now
Company number: 04126946
Registered names
TERAVIEW LIMITED - now
LEGISLATOR 1513 LIMITED - 2001-02-19 04126982... (more)
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
71200 - Technical Testing And Analysis
Brief company account
Property, Plant & Equipment
102,000 GBP2023-04-30
125,000 GBP2022-04-30
Fixed Assets
102,000 GBP2023-04-30
125,000 GBP2022-04-30
Total Inventories
942,000 GBP2023-04-30
961,000 GBP2022-04-30
Debtors
1,785,000 GBP2023-04-30
1,688,000 GBP2022-04-30
Cash at bank and in hand
839,000 GBP2023-04-30
1,626,000 GBP2022-04-30
Current Assets
3,566,000 GBP2023-04-30
4,275,000 GBP2022-04-30
Net Current Assets/Liabilities
1,389,000 GBP2023-04-30
2,426,000 GBP2022-04-30
Total Assets Less Current Liabilities
1,491,000 GBP2023-04-30
2,551,000 GBP2022-04-30
Net Assets/Liabilities
824,000 GBP2023-04-30
1,695,000 GBP2022-04-30
Equity
Called up share capital
3,669,000 GBP2023-04-30
3,669,000 GBP2022-04-30
Share premium
45,753,000 GBP2023-04-30
45,753,000 GBP2022-04-30
Retained earnings (accumulated losses)
-49,924,000 GBP2023-04-30
-49,053,000 GBP2022-04-30
Equity
824,000 GBP2023-04-30
1,695,000 GBP2022-04-30
Average Number of Employees
252022-05-01 ~ 2023-04-30
252021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
854,000 GBP2023-04-30
790,000 GBP2022-04-30
Tools/Equipment for furniture and fittings
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Office equipment
88,000 GBP2023-04-30
88,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
945,000 GBP2023-04-30
881,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
764,000 GBP2023-04-30
683,000 GBP2022-04-30
Tools/Equipment for furniture and fittings
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Office equipment
76,000 GBP2023-04-30
70,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
843,000 GBP2023-04-30
756,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,000 GBP2022-05-01 ~ 2023-04-30
Office equipment
6,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Plant and equipment
90,000 GBP2023-04-30
107,000 GBP2022-04-30
Tools/Equipment for furniture and fittings
0 GBP2023-04-30
0 GBP2022-04-30
Office equipment
12,000 GBP2023-04-30
18,000 GBP2022-04-30
Other types of inventories not specified separately
942,000 GBP2023-04-30
961,000 GBP2022-04-30
Trade Debtors/Trade Receivables
842,000 GBP2023-04-30
766,000 GBP2022-04-30
Prepayments/Accrued Income
943,000 GBP2023-04-30
922,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
200,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
918,000 GBP2023-04-30
756,000 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
61,000 GBP2023-04-30
4,000 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
979,000 GBP2023-04-30
1,070,000 GBP2022-04-30
Other Creditors
Amounts falling due within one year
19,000 GBP2023-04-30
19,000 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
667,000 GBP2023-04-30
856,000 GBP2022-04-30

Related profiles found in government register
  • TERAVIEW LIMITED
    Info
    LEGISLATOR 1513 LIMITED - 2001-02-19
    Registered number 04126946
    1 Cambridge Research Park, Waterbeach, Cambridge CB25 9PD
    PRIVATE LIMITED COMPANY incorporated on 2000-12-18 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • TERAVIEW LIMITED
    S
    Registered number 04126946
    1 Enterprise, Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, England, CB25 9PD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERAPROBE LIMITED
    04132123
    1 Enterprise, Cambridge Research Park, Cambridge, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.