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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 2
  • 1
    Crebbin, Simon Richard Lawrence
    Chartered Accountant born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address30, Buckingham Gate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 2
    Curran, Garrett John
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 3
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 4
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 5
    Zellan, Lester Richard
    Director born in May 1949
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Lester Richard Zellan
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2015-02-26 ~ 2015-08-11
    OF - Director → CIF 0
  • 7
    Howard, Robert Damian
    Director born in July 1957
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2020-10-28
    OF - Director → CIF 0
    Howard, Robert
    Individual
    Officer
    icon of calendar 2015-08-11 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 8
    Mr Guy Noel Genin
    Born in January 1953
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2015-02-26 ~ 2015-08-11
    PE - Director → CIF 0
  • 10
    GCP III GP LIMITED - 2017-03-17
    icon of address50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2017-06-26 ~ 2018-07-13
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2015-02-26 ~ 2015-08-11
    PE - Secretary → CIF 0
  • 12
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    icon of address112, Jermyn Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COOKE OPTICS GROUP LIMITED

Previous name
HAMSARD 3367 LIMITED - 2015-09-18
Standard Industrial Classification
26702 - Manufacture Of Photographic And Cinematographic Equipment

Related profiles found in government register
  • COOKE OPTICS GROUP LIMITED
    Info
    HAMSARD 3367 LIMITED - 2015-09-18
    Registered number 09460256
    icon of address1 Cooke Close, Thurmaston, Leicester LE4 8PT
    PRIVATE LIMITED COMPANY incorporated on 2015-02-26 and dissolved on 2025-03-18 (10 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • COOKE OPTICS GROUP LIMITED
    S
    Registered number 09460256
    icon of address1, Cooke Close, Thurmaston, Leicester, England, LE4 8PT
    Limited Company in England And Wales Companies Register, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    HAMSARD 3366 LIMITED - 2015-09-18
    icon of address1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-29
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DYTIN LIMITED - 1998-06-26
    icon of address1 Cooke Close, Thurmaston, Leicester
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-29 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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