logo
explain how to read the page

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
    Mccoy, Darryl Raymond
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Rallo, Anthony, Mr.
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Dowell, Lynne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressUnit 2, Newnham Drive, Daventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    593,614,642 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    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
Ceased 2
  • 1
    Bashaw Ii, Walter Robert
    President born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ 2024-10-15
    OF - Director → CIF 0
  • 2
    icon of address375, Saxonburg Blvd., Saxonburg, United States
    Corporate (4 offsprings)
    Person with significant control
    2023-10-27 ~ 2024-05-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

COHERENT (UK) HOLDINGS B LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
5,275,797 GBP2023-10-27 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
5,275,797 GBP2023-10-27 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,318,949 GBP2023-10-27 ~ 2024-06-30
Profit/Loss
3,956,848 GBP2023-10-27 ~ 2024-06-30
Fixed Assets - Investments
775,363,366 GBP2024-06-30
Debtors
5,275,797 GBP2024-06-30
Current Assets
645,856,345 GBP2024-06-30
Net Current Assets/Liabilities
644,537,396 GBP2024-06-30
Total Assets Less Current Liabilities
1,419,900,762 GBP2024-06-30
Equity
Called up share capital
1,255 GBP2024-06-30
0 GBP2023-10-26
Share premium
1,415,942,659 GBP2024-06-30
0 GBP2023-10-26
Retained earnings (accumulated losses)
3,956,848 GBP2024-06-30
0 GBP2023-10-26
Equity
1,419,900,762 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
3,956,848 GBP2023-10-27 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
1,255 GBP2023-10-27 ~ 2024-06-30
Issue of Equity Instruments
1,415,943,914 GBP2023-10-27 ~ 2024-06-30
Audit Fees/Expenses
6,500 GBP2023-10-27 ~ 2024-06-30
Average Number of Employees
02023-10-27 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
5,275,797 GBP2024-06-30
Corporation Tax Payable
Current
1,318,949 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,101 shares2024-06-30

  • COHERENT (UK) HOLDINGS B LTD
    Info
    Registered number 15241358
    icon of addressUnit 2 Newnham Drive, Daventry NN11 8YN
    PRIVATE LIMITED COMPANY incorporated on 2023-10-27 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.