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 1
  • Hillier, Ian Boyd
    Director born in September 1957
    Individual (12 offsprings)
    Officer
    2005-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Ian Boyd Hillier
    Born in September 1957
    Individual (12 offsprings)
    Person with significant control
    2018-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Marshall, Keith Austin
    Vp Bus Dev born in September 1960
    Individual (10 offsprings)
    Officer
    2005-07-19 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Griffiths, Ian Michael
    Director born in October 1963
    Individual (14 offsprings)
    Officer
    2004-03-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 3
    Griffiths, Theresa
    Individual (2 offsprings)
    Officer
    2004-03-08 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 4
    Montague, Eric David
    Chartered Accountant born in February 1945
    Individual (1 offspring)
    Officer
    2005-07-19 ~ 2007-04-16
    OF - Director → CIF 0
  • 5
    Mr Ian Michael Hillier
    Born in October 1963
    Individual
    Person with significant control
    2017-03-08 ~ 2018-11-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-03-08 ~ 2004-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
84220 - Defence Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
36 GBP2019-09-30
36 GBP2018-09-30
Current Assets
558,156 GBP2019-09-30
558,156 GBP2018-09-30
Creditors
Amounts falling due within one year
-1,250,474 GBP2019-09-30
-1,250,474 GBP2018-09-30
Net Current Assets/Liabilities
-692,318 GBP2019-09-30
-692,318 GBP2018-09-30
Total Assets Less Current Liabilities
-692,282 GBP2019-09-30
-692,282 GBP2018-09-30
Net Assets/Liabilities
-692,282 GBP2019-09-30
-692,282 GBP2018-09-30
Equity
-692,282 GBP2019-09-30
-692,282 GBP2018-09-30
Average Number of Employees
12018-10-01 ~ 2019-09-30
12017-10-01 ~ 2018-09-30

Related profiles found in government register
  • DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 05065877
    Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset BH21 6FE
    Private Limited Company incorporated on 2004-03-08 and dissolved on 2022-10-04 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 5065877
    Unit 4, Woodford Centre, Old Sarum Park, Salisbury, Wiltshire, United Kingdom, SP4 6BU
    REGISTERED OFFICE
    CIF 1
  • DEFENCE OPTICAL SYSTEMSHOLDINGS LIMITED
    S
    Registered number 05065877
    Hanagr 62a, North East Sector, Matchams, Hurn, Christchurch, England, BH23 6NE
    CIF 2
  • DEFENCE OPTICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05065877
    Hangar 62a Discovery Centre, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6NE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • DEFENCE OPTICAL SYSTEMS TRADING UK LIMITED - 2005-03-23
    Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    292,227 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,171,149 GBP2016-09-30
    Officer
    2009-05-28 ~ 2010-09-30
    CIF 1 - Director → ME
  • 2
    GRIPSTEM LIMITED - 1995-07-25
    Unit 9, Axis 31 9 Oak Field Road, Three Legged Cross, Wimborne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,491 GBP2023-04-30
    Officer
    2009-06-01 ~ 2023-06-02
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.