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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 14
  • 1
    Crebbin, Simon Richard Lawrence
    Chartered Accountant born in January 1972
    Individual (9 offsprings)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2015-02-26 ~ 2015-08-11
    OF - Director → CIF 0
  • 3
    Zellan, Lester Richard
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    2015-08-11 ~ 2020-10-31
    OF - Director → CIF 0
    Mr Lester Richard Zellan
    Born in May 1949
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Keane, Adrian Spencer
    Company Director born in April 1962
    Individual (53 offsprings)
    Officer
    2021-05-18 ~ 2023-10-30
    OF - Director → CIF 0
  • 5
    Pugh, Richard Timothy
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2020-10-16 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Curran, Garrett John
    Born in October 1968
    Individual (23 offsprings)
    Officer
    2015-09-01 ~ 2018-07-13
    OF - Director → CIF 0
  • 7
    Howard, Robert Damian
    Director born in July 1957
    Individual (27 offsprings)
    Officer
    2015-08-11 ~ 2020-10-28
    OF - Director → CIF 0
    Howard, Robert
    Individual (27 offsprings)
    Officer
    2015-08-11 ~ 2020-10-28
    OF - Secretary → CIF 0
  • 8
    Mr Guy Noel Genin
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Oatley, Dawn Melanie
    Finance Director born in September 1963
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Director → CIF 0
    Oatley, Dawn Melanie
    Individual (22 offsprings)
    Officer
    2020-10-16 ~ 2021-05-18
    OF - Secretary → CIF 0
  • 10
    GROWTH CAPITAL PARTNERS GP LIMITED
    - now SC377348 OC340854
    GCP III GP LIMITED - 2017-03-17
    50, Lothian Road, Edinburgh, United Kingdom
    Active Corporate (14 parents, 22 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
    CHAPLIN BIDCO LIMITED
    11442932
    30, Buckingham Gate, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2018-07-12 ~ dissolved
    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
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2015-02-26 ~ 2015-08-11
    OF - Director → CIF 0
  • 13
    GROWTH CAPITAL PARTNERS LLP
    - now OC340854 SC377348
    CROSSAN CURRAN BLAKE LLP - 2009-06-04
    112, Jermyn Street, London, England
    Active Corporate (14 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 14
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2015-02-26 ~ 2015-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

COOKE OPTICS GROUP LIMITED

Period: 2015-09-18 ~ 2025-03-18
Company number: 09460256
Registered names
COOKE OPTICS GROUP LIMITED - Dissolved
HAMSARD 3367 LIMITED - 2015-09-18 08606896... (more)
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
    1 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
    1, 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 2
  • 1
    COOKE OPTICS HOLDINGS LIMITED
    - now 09458913
    HAMSARD 3366 LIMITED - 2015-09-18
    1 Cooke Close, Thurmaston, Leicester, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    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
    COOKE OPTICS LIMITED
    - now 03579622
    DYTIN LIMITED - 1998-06-26
    1 Cooke Close, Thurmaston, Leicester
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.