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 4
  • 1
    Crowe, Gareth
    Individual (4 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Peppiatt, Charles St John Stewart
    Ceo born in March 1970
    Individual (18 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Jewell, Christopher Adrian
    Cfo born in July 1964
    Individual (18 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    C/o Slater Heelis Llp, 86 Deansgate, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,709,865 GBP2023-06-30
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Palframan, Anthony William
    Company Director born in February 1958
    Individual (5 offsprings)
    Officer
    2018-02-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Mingay, Philip William
    Engineer born in May 1960
    Individual (1 offspring)
    Officer
    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
    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
  • 3
    Allen, Isabella
    Administrator born in June 1953
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2018-02-09
    OF - Director → CIF 0
    Mrs Isabella Allen
    Born in June 1953
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Allen, John
    Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2011-03-31 ~ 2021-10-31
    OF - Director → CIF 0
    Mr John Allen
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    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
    2018-02-09 ~ 2019-01-15
    OF - Director → CIF 0
parent relation
Company in focus

ORION PHOTONICS LTD

Standard Industrial Classification
26701 - Manufacture Of Optical Precision Instruments
Brief company account
Debtors
514,240 GBP2023-06-30
514,240 GBP2022-06-30
Net Current Assets/Liabilities
514,240 GBP2023-06-30
514,240 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Share premium
102,048 GBP2023-06-30
102,048 GBP2022-06-30
Retained earnings (accumulated losses)
412,092 GBP2023-06-30
412,092 GBP2022-06-30
Equity
514,240 GBP2023-06-30
514,240 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Amounts Owed By Related Parties
514,240 GBP2023-06-30
Current
514,240 GBP2022-06-30

  • ORION PHOTONICS LTD
    Info
    Registered number 07585825
    Dowlish Ford, Ilminster, Somerset TA19 0PF
    Private Limited Company incorporated on 2011-03-31 (14 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.