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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
Active 8
  • 1
    Mr Keith Surbuts
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Knowles, Martyn Richard Huw, Dr
    Born in January 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Richard Anthony
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Webb, Colin Edward, Professor
    Born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Mary Baker
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Dr John Frederick Baker
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Kearsley, Andrew John, Dr
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ now
    OF - Director → CIF 0
    Dr Andrew John Kearsley
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    icon of addressVaux D'amende, Rue Des Pointes, St. Pierre Du Bois, St Peters, Guernsey
    Corporate (2 offsprings)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ingleby Holdings Limited
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2006-10-23
    OF - Director → CIF 0
  • 2
    Clarke, Christopher David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-23 ~ 2007-03-30
    OF - Director → CIF 0
  • 3
    Dr Martyn Richard Huw Knowles
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Ferguson, Alan Howard, Dr
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2006-10-24 ~ 2023-03-31
    OF - Director → CIF 0
    Dr Alan Howard Ferguson
    Born in January 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 5
    Professor Colin Edward Webb
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-01
    PE - Has significant influence or controlCIF 0
  • 6
    Baker, John Frederick, Dr
    Director born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2023-03-31
    OF - Director → CIF 0
    Baker, John Frederick, Dr
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-23 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 7
    Kearsley, Andrew John, Dr
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-06-01 ~ 2023-01-27
    OF - Secretary → CIF 0
  • 8
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2006-10-02 ~ 2006-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

OXFORD LASERS GROUP LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
133,745 GBP2024-12-31
133,745 GBP2023-12-31
Debtors
15,002 GBP2024-12-31
15,002 GBP2023-12-31
Net Current Assets/Liabilities
15,002 GBP2024-12-31
15,002 GBP2023-12-31
Total Assets Less Current Liabilities
148,747 GBP2024-12-31
148,747 GBP2023-12-31
Equity
Called up share capital
85,000 GBP2024-12-31
85,000 GBP2023-12-31
85,000 GBP2022-12-31
Share premium
63,747 GBP2024-12-31
63,747 GBP2023-12-31
63,747 GBP2022-12-31
Equity
5,620,929 GBP2024-12-31
5,109,692 GBP2023-12-31
4,528,249 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
133,745 GBP2024-12-31
133,745 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • OXFORD LASERS GROUP LIMITED
    Info
    Registered number 05952651
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire OX11 7HP
    PRIVATE LIMITED COMPANY incorporated on 2006-10-02 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • OXFORD LASERS GROUP LTD
    S
    Registered number missing
    icon of addressUnit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Company
    CIF 1
  • OXFORD LASERS GROUP LTD
    S
    Registered number 5952651
    icon of addressUnit 8, Moorbrook Park, Didcot, England, OX11 7HP
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OXFORD LASERS (HOLDINGS) LIMITED - 2006-11-03
    BROOMCO (1575) LIMITED - 1998-07-22
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    131,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LINNELLS NUMBER THIRTY THREE LIMITED - 2001-02-15
    icon of addressUnit 8 Moorbrook Park, Didcot, Oxford, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.