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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
    Rallo, Anthony, Mr.
    Born in October 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Dorman, Christopher, Dr
    Born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Dowell, Lynne
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address375, Saxonburg Blvd., Saxonburg, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 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
parent relation
Company in focus

COHERENT (UK) HOLDINGS C LTD

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-8,167,617 GBP2023-10-27 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-8,167,617 GBP2023-10-27 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,041,904 GBP2023-10-27 ~ 2024-06-30
Profit/Loss
-6,125,713 GBP2023-10-27 ~ 2024-06-30
Fixed Assets - Investments
1,415,943,914 GBP2024-06-30
Debtors
2,041,904 GBP2024-06-30
Net Current Assets/Liabilities
-6,125,712 GBP2024-06-30
Total Assets Less Current Liabilities
1,409,818,202 GBP2024-06-30
Net Assets/Liabilities
593,614,642 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
0 GBP2023-10-26
Share premium
599,740,354 GBP2024-06-30
0 GBP2023-10-26
Retained earnings (accumulated losses)
-6,125,713 GBP2024-06-30
0 GBP2023-10-26
Equity
593,614,642 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-6,125,713 GBP2023-10-27 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2023-10-27 ~ 2024-06-30
Issue of Equity Instruments
599,740,355 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
2,041,904 GBP2024-06-30
Amounts owed to group undertakings
Current
8,167,616 GBP2024-06-30
Non-current
816,203,560 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-06-30

Related profiles found in government register
  • COHERENT (UK) HOLDINGS C LTD
    Info
    Registered number 15241455
    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 2024-10-23
    CIF 0
  • COHERENT (UK) HOLDINGS C LTD
    S
    Registered number 15241455
    icon of addressUnit 2, Newnham Drive, Daventry, England, NN11 8YN
    Private Limited Company in United Kingdom Registrar Of Companies, England
    CIF 1
  • COHERENT (UK) HOLDINGS C LTD
    S
    Registered number 15241455
    icon of addressUnit 2, Newnham Drive, Daventry, United Kingdom, NN11 8YN
    Private Limited Company in Companies House (Uk Registrar Of Companies), England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 2 Newnham Drive, Daventry, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,419,900,762 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-09 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    CARDPLAN LIMITED - 1997-04-23
    icon of addressUnit 2 Newnham Drive, Daventry, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    63,406,461 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-12-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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