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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
Active 4
  • 1
    Kool, Gerard Francies
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Jeebaun, Karl Hans
    Born in July 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 3
    Carpenter, Paul Martin
    Born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    ELECTRON SOLUTIONS LTD - 2016-02-26
    ADVANCED OPHTHALMOLOGY SYSTEMS LTD - 2019-07-10
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,077,266 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADVANCED OPHTHALMIC SYSTEMS LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
13,106 GBP2024-12-31
21,395 GBP2023-12-31
Cash at bank and in hand
450,487 GBP2024-12-31
1,084 GBP2023-12-31
Current Assets
465,232 GBP2024-12-31
25,468 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,653 GBP2024-12-31
Net Current Assets/Liabilities
349,579 GBP2024-12-31
5,354 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
1,548,112 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-1,198,534 GBP2024-12-31
5,353 GBP2023-12-31
Equity
349,579 GBP2024-12-31
5,354 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
12,792 GBP2024-12-31
21,395 GBP2023-12-31
Other Debtors
Amounts falling due within one year
314 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
13,106 GBP2024-12-31
Amounts falling due within one year, Current
21,395 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3 GBP2024-12-31
3 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,109 GBP2024-12-31
297 GBP2023-12-31
Other Creditors
Current
74,983 GBP2024-12-31
19,800 GBP2023-12-31
Creditors
Current
115,653 GBP2024-12-31
20,114 GBP2023-12-31

  • ADVANCED OPHTHALMIC SYSTEMS LTD
    Info
    Registered number 12874125
    icon of addressThe Old Rectory, Church Street, Weybridge, Surrey KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 2020-09-11 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.