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
    Lucier, Gregory Thomas
    Chief Executive Officer born in May 1964
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abair, Jason Christian
    Vp, Legal And Compliance born in September 1973
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Rebecca Louise
    Director born in June 1983
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Chaves, Derek
    Chief Financial Officer born in April 1977
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wang, Lawrence
    Director born in January 1977
    Individual
    Officer
    2019-06-19 ~ 2020-11-27
    OF - Director → CIF 0
  • 2
    Testa, Thomas Benjamin
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Dau, Nathan Minh, Mr.
    Investment Management born in January 1978
    Individual
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 4
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 5
    Sutherby, Daniel Joseph
    Cfo born in December 1964
    Individual
    Officer
    2019-06-19 ~ 2021-02-10
    OF - Director → CIF 0
  • 6
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-06-19 ~ 2025-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CALIBER OPHTHALMICS (UK) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-06-19 ~ 2019-12-31
Debtors
1 GBP2020-12-31
1 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31
Called-up share capital (not paid)
Current
1 GBP2020-12-31
1 GBP2019-12-31

  • CALIBER OPHTHALMICS (UK) LIMITED
    Info
    Registered number 12058213
    205 Squires House High Street, West Wickham BR4 0PH
    Private Limited Company incorporated on 2019-06-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.