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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 12
  • 1
    Ambler, Alison
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2008-11-14
    OF - Director → CIF 0
    Ambler, Alison
    Director
    Individual (3 offsprings)
    Officer
    2006-01-06 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 2
    Giles, Nicholas David Martin
    Chartered Secretary born in July 1971
    Individual (185 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Giles, Nicholas David Martin
    Chartered Secretary
    Individual (185 offsprings)
    Officer
    2009-09-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Venable, Paul St John Lloyd
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2005-04-21 ~ 2006-01-06
    OF - Secretary → CIF 0
  • 4
    Routledge, Gordon
    Director born in July 1974
    Individual (7 offsprings)
    Officer
    2006-01-06 ~ 2009-04-10
    OF - Director → CIF 0
  • 5
    Keddie, Graham Stuart
    Director born in October 1940
    Individual (16 offsprings)
    Officer
    2005-04-21 ~ 2006-01-06
    OF - Director → CIF 0
  • 6
    Buckley, Cathryn Ann
    Finance Director born in January 1963
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-12-22
    OF - Director → CIF 0
    Buckley, Cathryn Ann
    Finance Director
    Individual (27 offsprings)
    Officer
    2006-01-11 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Parry, Jonathan
    Company Director born in August 1973
    Individual (13 offsprings)
    Officer
    2014-09-29 ~ 2015-01-06
    OF - Director → CIF 0
  • 8
    Burton, Roy Thomas
    Chief Executive born in June 1947
    Individual (23 offsprings)
    Officer
    2006-01-11 ~ 2015-03-02
    OF - Director → CIF 0
  • 9
    Fraser, Tricia
    Director
    Individual (1 offspring)
    Officer
    2004-09-13 ~ 2005-04-21
    OF - Secretary → CIF 0
  • 10
    Fryer, Mark Rupert Maxwell
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2010-10-01 ~ 2014-01-15
    OF - Director → CIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-07-20 ~ 2004-09-11
    OF - Nominee Secretary → CIF 0
  • 12
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-07-20 ~ 2004-09-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

L2OPTICS LIMITED

Period: 2004-07-20 ~ 2015-03-31
Company number: 05185251
Registered name
L2OPTICS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • L2OPTICS LIMITED
    Info
    Registered number 05185251
    1st Floor, Exning Road, Newmarket, Suffolk CB8 0AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 and dissolved on 2015-03-31 (10 years 8 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 9 February 2026 and licensed under the Open Government Licence v3.0.