TWO TREES PHOTONICS LTD

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 2

1
Greenaway, Martin William
Patent Attorney born in June 1976
Individual (1 offspring)
Officer
2018-01-01 ~ dissolved
OF - Director → CIF 0
2
DUALITAS LTD.
- now
DAQRI HOLOGRAPHICS LTD - 2018-01-03
1a, Garforth Place, Knowlhill, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Christmas, Jamieson Leigh, Dr
Technical Director born in June 1974
Individual (4 offsprings)
Officer
2010-01-27 ~ 2016-04-01
OF - Director → CIF 0
2
Reddy, Rishi Nath
Vice President, Tarsadia Investments (Finance) born in May 1987
Individual (4 offsprings)
Officer
2018-01-01 ~ 2020-12-10
OF - Director → CIF 0
3
Patel, Gautam Jivan
Private Equity Investor born in May 1972
Individual (2 offsprings)
Officer
2018-01-01 ~ 2020-12-10
OF - Director → CIF 0
4
Hayes, David
Company Director born in May 1971
Individual (17 offsprings)
Officer
2015-12-23 ~ 2017-08-30
OF - Director → CIF 0
5
Carter, Sarah Louise
Accountants born in October 1969
Individual (2 offsprings)
Officer
2009-12-11 ~ 2010-04-20
OF - Director → CIF 0
6
Mullins, Brian
Ceo Of Daqri, Llc born in June 1975
Individual
Officer
2015-12-23 ~ 2017-10-09
OF - Director → CIF 0
7
Casserly, Greg Dean
Business Executive born in October 1960
Individual
Officer
2015-12-23 ~ 2018-01-01
OF - Director → CIF 0
8
Woodland, Peter Brian
Operations Director born in December 1949
Individual (1 offspring)
Officer
2010-01-27 ~ 2015-12-23
OF - Director → CIF 0
9
Masiyano, Dackson, Dr
Technical Director born in May 1975
Individual (10 offsprings)
Officer
2010-01-27 ~ 2015-12-23
OF - Director → CIF 0
10
Robinson, Paul James
Chartered Accountant born in November 1955
Individual (15 offsprings)
Officer
2010-01-27 ~ 2014-08-11
OF - Director → CIF 0
Robinson, Paul James
Individual (15 offsprings)
Officer
2014-08-11 ~ 2015-12-23
OF - Secretary → CIF 0
11
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
5th Floor, One New Change, London, England
Active Corporate (6 parents, 180 offsprings)
Officer
2015-12-23 ~ 2020-12-17
PE - Secretary → CIF 0

Company in focus

Previous name

M K SCIENTIFIC LIMITED - 2010-01-09

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

5,807 GBP2015-12-22

18,765 GBP2014-12-31

Fixed Assets

5,807 GBP2015-12-22

18,765 GBP2014-12-31

Debtors

36,376 GBP2015-12-22

29,702 GBP2014-12-31

Cash at bank and in hand

53,644 GBP2015-12-22

219,156 GBP2014-12-31

Current Assets

90,020 GBP2015-12-22

248,858 GBP2014-12-31

Current liabilities

-46,557 GBP2015-12-22

-101,361 GBP2014-12-31

Net Current Assets/Liabilities

43,463 GBP2015-12-22

147,497 GBP2014-12-31

Total Assets Less Current Liabilities

49,270 GBP2015-12-22

166,262 GBP2014-12-31

Non-current liabilities

-1,161 GBP2015-12-22

-3,753 GBP2014-12-31

Net assets/liabilities including pension asset/liability

48,109 GBP2015-12-22

162,509 GBP2014-12-31

Called-up share capital

25,000 GBP2015-12-22

25,000 GBP2014-12-31

Retained earnings

23,109 GBP2015-12-22

137,509 GBP2014-12-31

Shareholder's fund

48,109 GBP2015-12-22

162,509 GBP2014-12-31

Cost/valuation of tangible fixed assets

79,290 GBP2015-12-22

79,290 GBP2014-12-31

Depreciation of tangible fixed assets

73,483 GBP2015-12-22

60,525 GBP2014-12-31

Depreciation expense of tangible fixed assets in the period

12,958 GBP2015-01-01 ~ 2015-12-22

Number of shares allotted

Class 1 ordinary share

25,000 shares2015-12-22

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-22

Paid-up share capital

Class 1 ordinary share

25,000 GBP2015-12-22

25,000 GBP2014-12-31

TWO TREES PHOTONICS LTD
Info
M K SCIENTIFIC LIMITED - 2010-01-09
Registered number 07101683
Apollo House, 6 Bramley Road, Milton Keynes MK1 1PT
PRIVATE LIMITED COMPANY incorporated on 2009-12-11 and dissolved on 2022-01-04 (12 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.