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
    Pullen, Mark Graham
    Director born in March 1963
    Individual (7 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
    Mr Mark Graham Pullen
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2018-02-27 ~ now
    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
  • 2
    Pullen, Graham Robert
    Director born in September 1992
    Individual (4 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, John David
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    2019-11-27 ~ now
    OF - Director → CIF 0
    Mr John David Wiltshire
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Wiltshire, Jonathan Henry
    Director born in June 1979
    Individual
    Officer
    2018-02-27 ~ 2021-08-25
    OF - Director → CIF 0
    Mr Jonathan Henry Wiltshire
    Born in June 1979
    Individual
    Person with significant control
    2018-02-27 ~ 2021-08-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

IRIS PHOTONICS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
6,000 GBP2024-02-28
6,464 GBP2023-02-28
Cash at bank and in hand
9,389 GBP2024-02-28
155 GBP2023-02-28
Current Assets
15,389 GBP2024-02-28
6,619 GBP2023-02-28
Net Current Assets/Liabilities
-63,623 GBP2024-02-28
-128,622 GBP2023-02-28
Total Assets Less Current Liabilities
-63,623 GBP2024-02-28
-128,622 GBP2023-02-28
Net Assets/Liabilities
-63,623 GBP2024-02-28
-128,622 GBP2023-02-28
Equity
Called up share capital
9,000 GBP2024-02-28
9,000 GBP2023-02-28
Retained earnings (accumulated losses)
-72,623 GBP2024-02-28
-137,622 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Other Taxation & Social Security Payable
Current
3,697 GBP2024-02-28

  • IRIS PHOTONICS LIMITED
    Info
    Registered number 11227025
    Michael Stuart Associates Ltd Suite F4, The Business Centre, Temple Wood Estate, Stock Road, Chelmsford CM2 8LP
    Private Limited Company incorporated on 2018-02-27 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.