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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 3
  • 1
    Hopcroft, Martin Peter
    Born in August 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Slater Heelis Llp, 86 Deansgate, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,062,252 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Crowe, Gareth
    Individual
    Officer
    icon of calendar 2024-10-30 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 2
    Palframan, Anthony William
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Jewell, Christopher Adrian
    Cfo born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-30 ~ 2025-08-14
    OF - Director → CIF 0
  • 4
    Mingay, Philip William
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2018-02-09
    OF - Director → CIF 0
    Mr Philip William Mingay
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-02-09
    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
  • 5
    Shaw, Steven David
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-02-09 ~ 2019-01-15
    OF - Director → CIF 0
  • 6
    Allen, John
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2021-10-31
    OF - Director → CIF 0
    Mr John Allen
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-02-09
    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
  • 7
    Allen, Isabella
    Administrator born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-31 ~ 2018-02-09
    OF - Director → CIF 0
    Mrs Isabella Allen
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-02-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ORION PHOTONICS LTD

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Debtors
102,148 GBP2024-06-30
514,240 GBP2023-06-30
Net Current Assets/Liabilities
102,148 GBP2024-06-30
514,240 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Share premium
102,048 GBP2024-06-30
102,048 GBP2023-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
412,092 GBP2023-06-30
Equity
102,148 GBP2024-06-30
514,240 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
102,148 GBP2024-06-30
Current
514,240 GBP2023-06-30

  • ORION PHOTONICS LTD
    Info
    Registered number 07585825
    icon of addressDowlish Ford, Ilminster, Somerset TA19 0PF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-31 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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