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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
    Morton, Richard Anthony
    Individual (5 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Baker, John Frederick, Dr
    Company Director born in May 1948
    Individual (13 offsprings)
    Officer
    2006-01-03 ~ 2023-03-31
    OF - Director → CIF 0
    Baker, John Frederick, Dr
    Company Director
    Individual (13 offsprings)
    Officer
    2006-01-03 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 3
    Kearsley, Andrew John, Dr
    Company Director born in April 1954
    Individual (5 offsprings)
    Officer
    2001-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Anthony John Pearsall
    Individual (4 offsprings)
    Officer
    2001-10-06 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 5
    Woods, Simon Alasdair
    Chartered Accountant born in September 1969
    Individual (216 offsprings)
    Officer
    2001-02-28 ~ 2001-10-05
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Chartered Accountant
    Individual (216 offsprings)
    Officer
    2001-02-28 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 6
    OXFORD LASERS GROUP LTD
    OXFORD LASERS GROUP LIMITED 05952651
    Unit 8, Moorbrook Park, Didcot, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LINNELLS SECRETARIAL SERVICES LIMITED
    - now 03440292
    LENIA LIMITED - 1997-11-12
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Active Corporate (29 parents, 158 offsprings)
    Officer
    2001-01-30 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 8
    SURTEK LIMITED
    SC109139
    C/o Collenette Jones, Crossways Centre Bray Road, Vale Guernsey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    LINNELLS NOMINEES LIMITED
    INVENTIA LIMITED - now
    DESTARTE LIMITED - 2001-08-08
    LINNELLS NUMBER THIRTY SEVEN LIMITED - 2001-06-14 04150366
    Greyfriars Court, Paradise Square, Oxford, Oxfordshire
    Dissolved Corporate (3 offsprings)
    Officer
    2001-01-30 ~ 2001-02-28
    OF - Director → CIF 0
parent relation
Company in focus

OXFORD PHOTONICS LIMITED

Period: 2001-02-15 ~ 2023-09-26
Company number: 04150389
Registered names
OXFORD PHOTONICS LIMITED - Dissolved
Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2022-12-31
2 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
2 GBP2021-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31
Equity
2 GBP2022-12-31
2 GBP2021-12-31

  • OXFORD PHOTONICS LIMITED
    Info
    LINNELLS NUMBER THIRTY THREE LIMITED - 2001-02-15
    Registered number 04150389
    Unit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire OX11 7HP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-30 and dissolved on 2023-09-26 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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