ROCKLEY PHOTONICS LIMITED
ROCKLEY PHOTONICS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 08683015, and its current status with Companies House is active. The company was incorporated on 9 September 2013 and lists its registered address as Altrincham, United Kingdom. 1 shareholder is on record for ROCKLEY PHOTONICS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 20 October 2026.
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Shareholders
1
One shareholder is currently on record for ROCKLEY PHOTONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ROCKLEY PHOTONICS HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ROCKLEY PHOTONICS HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ROCKLEY PHOTONICS LIMITED are current appointments, filed with Companies House. Keith Kowta (appointed 2024-02-27) and Trevor Mccaw (appointed 2024-06-28) both serve as Director. The remaining 3 records shown (Andrew Rickman and Thomas Adams) are former appointments that have since been resigned.
The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ROCKLEY PHOTONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ROCKLEY PHOTONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ROCKLEY PHOTONICS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ROCKLEY PHOTONICS LIMITED?
One shareholder is currently on record for ROCKLEY PHOTONICS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ROCKLEY PHOTONICS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ROCKLEY PHOTONICS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ROCKLEY PHOTONICS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ROCKLEY PHOTONICS LIMITED have on record?
1 shareholder is shown on record for ROCKLEY PHOTONICS LIMITED.
What is ROCKLEY PHOTONICS LIMITED's company registration number?
ROCKLEY PHOTONICS LIMITED's registration number is 08683015, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ROCKLEY PHOTONICS LIMITED still an active company?
ROCKLEY PHOTONICS LIMITED's status on Companies House is listed as active.
When was ROCKLEY PHOTONICS LIMITED incorporated?
ROCKLEY PHOTONICS LIMITED was incorporated on 9 September 2013, according to Companies House.
What is ROCKLEY PHOTONICS LIMITED's registered address?
The registered address on file for ROCKLEY PHOTONICS LIMITED is Altrincham, United Kingdom.
What legal structure is ROCKLEY PHOTONICS LIMITED registered as?
ROCKLEY PHOTONICS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ROCKLEY PHOTONICS LIMITED?
Two of the 5 officer records shown for ROCKLEY PHOTONICS LIMITED are current appointments, filed with Companies House. Keith Kowta (appointed 2024-02-27) and Trevor Mccaw (appointed 2024-06-28) both serve as Director. The remaining 3 records shown (Andrew Rickman and Thomas Adams) are former appointments that have since been resigned. Management authority at ROCKLEY PHOTONICS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ROCKLEY PHOTONICS LIMITED have a parent company or subsidiaries?
ROCKLEY PHOTONICS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ROCKLEY PHOTONICS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ROCKLEY PHOTONICS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ROCKLEY PHOTONICS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ROCKLEY PHOTONICS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 20 October 2026.