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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 5
  • 1
    Mityaev, Alexandr
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Houwen, Zheng
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    Houwen, Zheng
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Alferovs, Igors
    Born in October 1954
    Individual (5 offsprings)
    Officer
    2022-04-28 ~ 2024-09-26
    OF - Director → CIF 0
    Mr Igors Alferovs
    Born in October 1954
    Individual (5 offsprings)
    Person with significant control
    2022-04-28 ~ 2024-09-26
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Graves, Richard
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 5
    INNOVATIVE INDUSTRIAL INSTRUMENTS LIMITED
    14582205
    13, Portland Road, Birmingham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-09-26 ~ 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
parent relation
Company in focus

XOPTIX HOLDINGS LIMITED

Period: 2022-04-28 ~ now
Company number: 14074832
Registered name
XOPTIX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,100,000 GBP2025-06-30
0 GBP2024-04-30
Debtors
1,000 GBP2025-06-30
0 GBP2024-04-30
Net Current Assets/Liabilities
-4,229,220 GBP2025-06-30
0 GBP2024-04-30
Total Assets Less Current Liabilities
870,780 GBP2025-06-30
0 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-06-30
0 GBP2024-04-30
Share premium
895,280 GBP2025-06-30
0 GBP2024-04-30
Retained earnings (accumulated losses)
-25,500 GBP2025-06-30
0 GBP2024-04-30
Equity
870,780 GBP2025-06-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-06-30
02023-05-01 ~ 2024-04-30
Other Investments Other Than Loans
5,100,000 GBP2025-06-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
1,000 GBP2025-06-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
3,215,487 GBP2025-06-30
0 GBP2024-04-30
Other Creditors
Current
1,014,733 GBP2025-06-30
0 GBP2024-04-30
Creditors
Current
4,230,220 GBP2025-06-30
0 GBP2024-04-30

Related profiles found in government register
  • XOPTIX HOLDINGS LIMITED
    Info
    Registered number 14074832
    13 Portland Road, Birmingham B16 9HN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • XOPTIX HOLDINGS LIMITED
    S
    Registered number 14074832
    13, Portland Road, Birmingham, England, B16 9HN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    XOPTIX LTD
    05374758
    13 Portland Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.