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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 13
  • 1
    Burton, Nigel John, Dr
    Born in March 1958
    Individual (41 offsprings)
    Officer
    2018-04-09 ~ 2020-07-10
    OF - Director → CIF 0
  • 2
    Howson, Mark Ian
    Born in April 1977
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2007-01-28
    OF - Director → CIF 0
  • 3
    Hallam, Vivian David
    Born in September 1958
    Individual (22 offsprings)
    Officer
    2016-12-05 ~ 2021-08-19
    OF - Director → CIF 0
  • 4
    Ferguson, Anthony Charles
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2012-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Richardson, John Charles
    Born in November 1959
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr John Charles Richardson
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2026-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Orton, Paul Anthony, Dr
    Born in October 1946
    Individual (1 offspring)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Dr Paul Anthony Orton
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2021-08-19 ~ 2026-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lamb, Alan Peter Mackenzie
    Born in September 1949
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2021-08-19
    OF - Director → CIF 0
  • 8
    Langensiepen, Caroline Sharon, Dr
    Born in March 1957
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-06-27
    OF - Director → CIF 0
    Langensiepen, Caroline Sharon, Dr
    Individual (1 offspring)
    Officer
    2004-06-15 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 9
    Orton, Robert David
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Orton, Robert David
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Secretary → CIF 0
    Mr Robert David Orton
    Born in May 1945
    Individual (2 offsprings)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-01-30
    PE - Has significant influence or controlCIF 0
  • 10
    Sunley, John Murray
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2008-07-07 ~ 2023-01-31
    OF - Director → CIF 0
  • 11
    Poliakoff, Janet Frances, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-06-15 ~ now
    OF - Director → CIF 0
    Dr Janet Frances Poliakoff
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2021-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    NANOSYNTH GROUP PLC - now 09109008 13464276
    Insolvency (Case 1) In administration
    Administration started on 2024-06-17
    REMOTE MONITORED SYSTEMS PLC - 2021-08-18 09109008 08795638
    STRAT AERO PLC - 2018-09-12 09109008
    STRAT AERO LIMITED - 2014-08-21
    Tintagel House, London Road, Kelvedon, Colchester, England
    In Administration Corporate (27 parents, 10 offsprings)
    Person with significant control
    2018-04-09 ~ 2021-08-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    TRUETIDE PLC - now
    BRAVEHEART INVESTMENT GROUP PLC
    - 2025-10-09 SC247376 SC109288
    1, George Square, Glasgow, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2018-01-30 ~ 2019-11-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

GYROMETRIC SYSTEMS LIMITED

Period: 2004-06-15 ~ now
Company number: 05154449
Registered name
GYROMETRIC SYSTEMS LIMITED - now
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Debtors
2,826 GBP2025-12-31
40,022 GBP2024-12-31
Cash at bank and in hand
66,691 GBP2025-12-31
1,266 GBP2024-12-31
Current Assets
69,517 GBP2025-12-31
44,243 GBP2024-12-31
Other Creditors
59,539 GBP2025-12-31
22,657 GBP2024-12-31
Creditors
60,291 GBP2025-12-31
23,606 GBP2024-12-31
Net Current Assets/Liabilities
9,226 GBP2025-12-31
20,637 GBP2024-12-31
Equity
Called up share capital
1,092 GBP2025-12-31
1,092 GBP2024-12-31
Share premium
664,290 GBP2025-12-31
664,290 GBP2024-12-31
Retained earnings (accumulated losses)
-656,156 GBP2025-12-31
-644,745 GBP2024-12-31
Equity
9,226 GBP2025-12-31
20,637 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
12,903 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,903 GBP2024-12-31
Property, Plant & Equipment
0 GBP2025-12-31
0 GBP2024-12-31

  • GYROMETRIC SYSTEMS LIMITED
    Info
    Registered number 05154449
    Dockholme Lock Cottage, 380, Bennett St, Long Eaton, Nottingham NG10 4JF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-15 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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 April 2026 and licensed under the Open Government Licence v3.0.