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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Wennerholm, Johan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Peters, Tor Leif
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2010-06-09 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Tor Leif Peters
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bois, Sabine
    Born in March 1980
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Sundell, Johan Fredrik
    Born in January 1971
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Galloway, Michael Jan
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Director → CIF 0
  • 6
    Larsson, Jan Kennet
    Born in July 1953
    Individual (1 offspring)
    Officer
    2011-05-25 ~ 2012-06-01
    OF - Director → CIF 0
  • 7
    Chiesa, Massimo
    Born in January 1958
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2014-11-27
    OF - Director → CIF 0
  • 8
    Risch, Christian
    Born in December 1957
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Wadell, Lars Gunnar Tordson
    Born in August 1959
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2021-10-11
    OF - Director → CIF 0
  • 10
    Kleidon, Stefan
    Born in September 1972
    Individual (1 offspring)
    Officer
    2021-04-30 ~ 2023-04-05
    OF - Director → CIF 0
  • 11
    De La Cortina Castaneda, Jose Patricio
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-05-04 ~ 2025-11-04
    OF - Director → CIF 0
parent relation
Company in focus

OCCLUTECH (UK) LIMITED

Period: 2010-06-09 ~ now
Company number: 07278351
Registered name
OCCLUTECH (UK) LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
177 GBP2023-12-31
Fixed Assets
177 GBP2023-12-31
Total Inventories
987,303 GBP2024-12-31
1,159,701 GBP2023-12-31
Debtors
156,496 GBP2024-12-31
1,074,101 GBP2023-12-31
Cash at bank and in hand
870,604 GBP2024-12-31
543,976 GBP2023-12-31
Current Assets
2,014,403 GBP2024-12-31
2,777,778 GBP2023-12-31
Net Current Assets/Liabilities
1,297,069 GBP2024-12-31
1,914,019 GBP2023-12-31
Total Assets Less Current Liabilities
1,297,069 GBP2024-12-31
1,914,196 GBP2023-12-31
Net Assets/Liabilities
1,297,069 GBP2024-12-31
1,914,196 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
Retained earnings (accumulated losses)
797,069 GBP2024-12-31
1,414,196 GBP2023-12-31
Equity
1,297,069 GBP2024-12-31
1,914,196 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,592 GBP2024-12-31
1,592 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,592 GBP2024-12-31
Property, Plant & Equipment
Office equipment
177 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
149,426 GBP2024-12-31
535,029 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
530,675 GBP2023-12-31
Other Debtors
Current
5,000 GBP2024-12-31
6,150 GBP2023-12-31
Prepayments/Accrued Income
Current
2,070 GBP2024-12-31
2,247 GBP2023-12-31
Debtors
Current
156,496 GBP2024-12-31
1,074,101 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,525 GBP2024-12-31
11,573 GBP2023-12-31
Amounts owed to group undertakings
Current
21,757 GBP2024-12-31
395,714 GBP2023-12-31
Corporation Tax Payable
Current
27,192 GBP2024-12-31
93,294 GBP2023-12-31
Taxation/Social Security Payable
Current
210,011 GBP2024-12-31
225,365 GBP2023-12-31
Other Creditors
Current
51,070 GBP2024-12-31
2,413 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
403,779 GBP2024-12-31
135,400 GBP2023-12-31
Creditors
Current
717,334 GBP2024-12-31
863,759 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,500 GBP2024-12-31
6,500 GBP2023-12-31
Between one and five year
8,000 GBP2024-12-31
10,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,500 GBP2024-12-31
16,750 GBP2023-12-31
  • OCCLUTECH (UK) LIMITED
    Info
    Registered number 07278351
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2010-06-09 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.