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 5
  • 1
    Smith, Lucy Jane
    Company Director born in January 1980
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Smith, Lucy Jane
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Christopher Ian
    Company Director born in September 1980
    Individual (7 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Jasmin Shireen
    Company Director born in November 1992
    Individual (8 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Christopher Leslie
    Director born in February 1972
    Individual (12 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Unit 5, Baird Way, Thetford, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-25 ~ 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 7
  • 1
    Allan, Gregory Sanderson
    Director born in July 1980
    Individual (4 offsprings)
    Officer
    2014-06-06 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Rowden, David Arthur
    Retired born in February 1943
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2018-04-25
    OF - Director → CIF 0
  • 3
    Goodwin, Michael John Lynch
    Consultant born in May 1938
    Individual
    Officer
    2014-06-13 ~ 2016-11-30
    OF - Director → CIF 0
  • 4
    Graham-cloete, Michael
    Finance Director born in November 1945
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2014-06-20
    OF - Director → CIF 0
    2014-06-20 ~ 2021-09-30
    OF - Director → CIF 0
    Graham-cloete, Michael
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 5
    Payne, Julie Carol
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2018-05-09 ~ 2022-09-13
    OF - Director → CIF 0
  • 6
    Mr Christopher Leslie Payne
    Born in February 1972
    Individual (12 offsprings)
    Person with significant control
    2016-08-18 ~ 2018-04-25
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-06 ~ 2014-06-20
    PE - Director → CIF 0
parent relation
Company in focus

FOTOLEC TECHNOLOGIES HOLDINGS LIMITED

Previous name
BIDEAWHILE 711 LIMITED - 2014-06-24
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
    Info
    BIDEAWHILE 711 LIMITED - 2014-06-24
    Registered number 09075132
    Unit 5 Baird Way, Thetford, Norfolk IP24 1JA
    Private Limited Company incorporated on 2014-06-06 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • FOTOLEC TECHNOLOGIES HOLDINGS LIMITED
    S
    Registered number 09075132
    Unit 5, Baird Way, Thetford, Norfolk, England, IP24 1JA
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    SHAT-R-SHIELD (U.K.) LIMITED - 2006-11-29
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    FOTOLEC TECHNOLOGIES PLC - 2008-01-16
    ROWNOLE LIMITED - 1999-03-03
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (5 parents)
    Person with significant control
    2016-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    FOTOLEC TECHNOLOGIES LIMITED - 2000-10-13
    IMCO (292000) LIMITED - 2000-08-22
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-05-31
    Person with significant control
    2016-08-15 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 4
    Unit 5 Baird Way, Thetford, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.