CAMBRIDGE PHOTON TECHNOLOGY LIMITED

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 8

1
Stokman, Nick
Investment Director born in June 1983
Individual (1 offspring)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
2
Friend, Richard Henry, Sir
Univeristy Professor born in January 1953
Individual (2 offsprings)
Officer
2020-01-17 ~ now
OF - Director → CIF 0
3
Watson, Adrian Martin
Chartered Accountant born in December 1962
Individual (26 offsprings)
Officer
2019-11-04 ~ now
OF - Director → CIF 0
4
Wilson, James Mcmoran, Lord
Managing Partner born in August 1952
Individual (1 offspring)
Officer
2020-01-20 ~ now
OF - Director → CIF 0
5
Marinelli, Claudio, Dr
Director born in August 1968
Individual (5 offsprings)
Officer
2019-11-04 ~ now
OF - Director → CIF 0
6
Gibbs, Christopher Wayne
Investment Manager born in December 1971
Individual (7 offsprings)
Officer
2021-03-03 ~ now
OF - Director → CIF 0
7
Rao, Akshay, Dr
Academic born in May 1985
Individual (2 offsprings)
Officer
2020-09-15 ~ now
OF - Director → CIF 0
8
SOURCE2 ENTERPRISES LLC
65, Upland Road, Brookline, United States
Corporate (1 offspring)
Person with significant control
2023-09-27 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 7

1
Balsa, Tania Villares
Investment Director born in April 1984
Individual
Officer
2020-01-20 ~ 2020-07-16
OF - Director → CIF 0
2
Mr Adrian Martin Watson
Born in December 1962
Individual (26 offsprings)
Person with significant control
2019-11-04 ~ 2020-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Grimshaw, John Malcolm, Dr
Company Director born in March 1955
Individual
Officer
2020-08-27 ~ 2021-01-31
OF - Director → CIF 0
4
Dr Claudio Marinelli
Born in August 1968
Individual (5 offsprings)
Person with significant control
2019-11-04 ~ 2020-01-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Harris, Chris, Dr
Company Director born in October 1961
Individual
Officer
2020-01-20 ~ 2023-03-15
OF - Director → CIF 0
6
LUCROS INVESTMENT B.V.
113, Kleine Houtweg, 2012 Ce Haarlem, Netherlands
Corporate
Person with significant control
2020-01-17 ~ 2025-05-16
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
IP2IPO SERVICES LIMITED
IP2IPO SERVICES LIMITED - now
IP2IPO ACQUISITIONS LIMITED - 2006-04-28
25, Walbrook Building, Walbrook, London, England
Active Corporate (5 parents, 110 offsprings)
Officer
2020-01-17 ~ 2023-07-12
PE - Director → CIF 0

Company in focus

Previous name

CPT SOLUTIONS LIMITED - 2020-01-10

Standard Industrial Classification

72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Brief company account

Fixed Assets

42,749 GBP2024-09-30

59,581 GBP2023-11-30

Current Assets

314,587 GBP2024-09-30

398,558 GBP2023-11-30

Creditors

Amounts falling due within one year

-386,672 GBP2024-09-30

-294,209 GBP2023-11-30

Net Current Assets/Liabilities

-72,085 GBP2024-09-30

104,349 GBP2023-11-30

Total Assets Less Current Liabilities

-29,336 GBP2024-09-30

163,930 GBP2023-11-30

Creditors

Amounts falling due after one year

-500,000 GBP2024-09-30

-500,000 GBP2023-11-30

Net Assets/Liabilities

-529,336 GBP2024-09-30

-336,070 GBP2023-11-30

Equity

-529,336 GBP2024-09-30

-336,070 GBP2023-11-30

Average Number of Employees

72023-12-01 ~ 2024-09-30

72022-12-01 ~ 2023-11-30

CAMBRIDGE PHOTON TECHNOLOGY LIMITED
Info
CPT SOLUTIONS LIMITED - 2020-01-10
Registered number 12296980
Elstree House Watson's Yard High Street, Cottenham, Cambridge CB24 8RX
Private Limited Company incorporated on 2019-11-04 (6 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.