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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 4
  • 1
    Shoults, Matthew Warren
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ now
    OF - Director → CIF 0
    Mr Matthew Warren Shoults
    Born in September 1974
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dilkes, Catriona Mary
    Rgn born in June 1963
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2011-10-22
    OF - Director → CIF 0
    Dilkes, Catriona Mary
    Director Of Operations born in September 1963
    Individual (4 offsprings)
    Officer
    2012-01-03 ~ 2015-10-07
    OF - Director → CIF 0
    Dilkes, Catriona Mary
    Rgn
    Individual (4 offsprings)
    Officer
    2008-01-09 ~ 2011-10-24
    OF - Secretary → CIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2008-01-03 ~ 2008-01-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LONDON LASER COMPANY LTD

Period: 2008-01-03 ~ now
Company number: 06463301
Registered name
THE LONDON LASER COMPANY LTD - now
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Debtors
76,559 GBP2024-01-31
86,198 GBP2023-01-31
Cash at bank and in hand
9,793 GBP2024-01-31
4,164 GBP2023-01-31
Current Assets
86,352 GBP2024-01-31
90,362 GBP2023-01-31
Net Current Assets/Liabilities
11,927 GBP2024-01-31
12,296 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2024-01-31
-25,000 GBP2023-01-31
Net Assets/Liabilities
-3,073 GBP2024-01-31
-12,704 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-3,173 GBP2024-01-31
-12,804 GBP2023-01-31
Equity
-3,073 GBP2024-01-31
-12,704 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
10,671 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,671 GBP2023-01-31
Property, Plant & Equipment
0 GBP2024-01-31
0 GBP2023-01-31

  • THE LONDON LASER COMPANY LTD
    Info
    Registered number 06463301
    81 Joel Street, Northwood Hills HA6 1LL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 March 2026 and licensed under the Open Government Licence v3.0.