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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 11
  • 1
    Cavert, Marie-noëlle
    Individual (1 offspring)
    Officer
    2020-06-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Dmcs Directors Limited
    Individual (322 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 3
    Boudet, Jean-pierre
    Born in December 1964
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Brouquet-laglaire, Yves
    Born in June 1958
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Oster, Klaus Christian
    Born in November 1975
    Individual (1 offspring)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Ponsford, Meryl Julie
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2017-03-01
    OF - Secretary → CIF 0
  • 7
    Ponsford, Ian Arthur
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ 2017-03-01
    OF - Director → CIF 0
    Mr Ian Arthur Ponsford
    Born in May 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jouet, Lionel Claude Jean-paul
    Individual (1 offspring)
    Officer
    2017-03-09 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 9
    C W CONSULTANCY LIMITED - now 02942517
    CUTHBERT WARD CONSULTANTS LIMITED - 1998-06-29
    BAOBAB SERVICES LIMITED - 1996-02-28
    Templars House, Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (10 parents, 30 offsprings)
    Officer
    2001-07-04 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 10
    DMCS SECRETARIES LIMITED
    02766848
    7 Leonard Street, London
    Dissolved Corporate (7 parents, 3361 offsprings)
    Officer
    2001-07-04 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 11
    770, Rue Alfred Noble, 34000, Montpellier, France
    Corporate (1 offspring)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KESTREL OPHTHALMICS LIMITED

Period: 2001-07-04 ~ now
Company number: 04246440 04122830
Registered name
KESTREL OPHTHALMICS LIMITED - now 04122830
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
86102 - Medical Nursing Home Activities
86210 - General Medical Practice Activities
86900 - Other Human Health Activities
Brief company account
Intangible Assets
82,887 GBP2024-12-31
117,084 GBP2023-12-31
Property, Plant & Equipment
13,771 GBP2024-12-31
11,298 GBP2023-12-31
Fixed Assets
96,658 GBP2024-12-31
128,382 GBP2023-12-31
Total Inventories
371,303 GBP2024-12-31
332,580 GBP2023-12-31
Debtors
Current
498,973 GBP2024-12-31
550,804 GBP2023-12-31
Cash at bank and in hand
496 GBP2024-12-31
26,330 GBP2023-12-31
Current Assets
870,772 GBP2024-12-31
909,714 GBP2023-12-31
Net Current Assets/Liabilities
117,448 GBP2024-12-31
161,829 GBP2023-12-31
Total Assets Less Current Liabilities
214,106 GBP2024-12-31
290,211 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
Net Assets/Liabilities
214,106 GBP2024-12-31
274,378 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
205,184 GBP2024-12-31
205,184 GBP2023-12-31
Intangible Assets - Gross Cost
205,184 GBP2024-12-31
205,184 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
122,297 GBP2024-12-31
88,100 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
34,197 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
82,887 GBP2024-12-31
117,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
174,909 GBP2024-12-31
167,450 GBP2023-12-31
Other
149,057 GBP2024-12-31
149,057 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
323,966 GBP2024-12-31
316,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
166,731 GBP2024-12-31
164,430 GBP2023-12-31
Other
143,464 GBP2024-12-31
140,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
310,195 GBP2024-12-31
305,209 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,301 GBP2024-01-01 ~ 2024-12-31
Other
2,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
8,178 GBP2024-12-31
3,020 GBP2023-12-31
Other
5,593 GBP2024-12-31
8,278 GBP2023-12-31
Finished Goods/Goods for Resale
371,303 GBP2024-12-31
332,580 GBP2023-12-31
Trade Debtors/Trade Receivables
245,179 GBP2024-12-31
239,311 GBP2023-12-31
Amounts Owed By Related Parties
212,665 GBP2024-12-31
268,313 GBP2023-12-31
Other Debtors
41,129 GBP2024-12-31
43,180 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
498,973 GBP2024-12-31
Amounts falling due within one year, Current
550,804 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
88,876 GBP2024-12-31
Non-current, Amounts falling due after one year
15,833 GBP2023-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
Current
15,834 GBP2024-12-31
47,500 GBP2023-12-31
Bank Overdrafts
Current
73,042 GBP2024-12-31
Total Borrowings
Current
88,876 GBP2024-12-31
47,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • KESTREL OPHTHALMICS LIMITED
    Info
    Registered number 04246440
    9 Cabot Business Village, Holyrood Close, Poole, Dorset BH17 7BA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.