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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 4
  • 1
    Pickles, Ralph Graham
    Born in November 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Martin Neil
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Kirk, Richard Anthony
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ now
    OF - Director → CIF 0
  • 4
    POLYPHOTONICS LIMITED - 2008-06-03
    icon of addressThe Neville Hamlin Building, Thomas Wright Way, Sedgefield, Stockton-on-tees, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,528,937 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Hamlin, Neville Peter
    Company Director born in January 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2016-05-31
    OF - Director → CIF 0
    Hamlin, Neville Peter
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2016-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

POLYPHOTONIX MEDICAL LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
73,964 GBP2024-03-31
42,763 GBP2023-03-31
Net Current Assets/Liabilities
58,595 GBP2024-03-31
39,255 GBP2023-03-31
Net Assets/Liabilities
58,595 GBP2024-03-31
39,255 GBP2023-03-31
Equity
58,595 GBP2024-03-31
39,255 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • POLYPHOTONIX MEDICAL LTD
    Info
    Registered number 07605634
    icon of addressNetpark Explorer 2, Thomas Wright Way, Sedgefield, Stockton-on-tees TS21 3FF
    PRIVATE LIMITED COMPANY incorporated on 2011-04-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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.