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 3
  • 1
    Scott, Marcus John
    Director born in February 1967
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Scott, Marcus John
    Individual (25 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heathcote, Francis James
    Director born in January 1957
    Individual (21 offsprings)
    Officer
    2019-09-21 ~ now
    OF - Director → CIF 0
  • 3
    AUGMENTED OPTICS LTD - 2017-09-23
    The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    4,884,803 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Spence, Fca, Nigel Anthony
    Chartered Accountant born in March 1956
    Individual (51 offsprings)
    Officer
    2017-07-13 ~ 2019-09-21
    OF - Director → CIF 0
    Mr Nigel Anthony Spence, Fca
    Born in March 1956
    Individual (51 offsprings)
    Person with significant control
    2017-07-13 ~ 2017-07-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AUGMENTED OPTICS LTD

Previous names
SUPERDIELECTRICS LTD - 2017-09-23
SUPER DIELECTRICS LTD - 2017-08-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Related profiles found in government register
  • AUGMENTED OPTICS LTD
    Info
    SUPERDIELECTRICS LTD - 2017-09-23
    SUPER DIELECTRICS LTD - 2017-08-16
    Registered number 10864301
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden CB10 1XL
    Private Limited Company incorporated on 2017-07-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • AUGMENTED OPTICS LTD
    S
    Registered number 10864301
    15, South End, Bassingbourn, Royston, Hertfordshire
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • SUPERDIELECTRICS LTD
    S
    Registered number 08536866
    Officers Mess, Royston Road, Duxford, Cambridge, Cambridgeshire, United Kingdom, CB22 4QH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SUPERDIELECTRICS LTD
    S
    Registered number 08536866
    The Mansion, Chesterford Park, Little Chesterford, Saffron Walden, England, CB10 1XL
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    SUPERDIELECTRICS LTD - 2017-09-23
    SUPER DIELECTRICS LTD - 2017-08-16
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-07-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -780 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    The Mansion Chesterford Park, Little Chesterford, Saffron, Walden, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 10
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 13
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 14
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 15
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 16
    The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-21 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Mansion Chesterford Park, Little Chesterford, Saffron Walden, England
    Active Corporate (3 parents)
    Equity (Company account)
    -780 GBP2024-03-31
    Person with significant control
    2016-11-20 ~ 2017-09-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 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.