# Rhopoint Metrology Holdings Limited

## Details

- **Company number:** [15894068](https://find-and-update.company-information.service.gov.uk/company/15894068)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 13 Aug 2024
- **Registered office:** TRESCAL SAXONY WAY, BLACKBUSHE BUSINESS PARK, YATELEY, GU46 6GT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Trescal Participations UK Limited](/group/8238) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEAUGRAND, Marie Zoe | director | 29 May 2026 |  |
| CAROIT, Guillaume Philippe Bruno | director | 25 Apr 2025 |  |
| LACHI-KOLAROVA, Karolina | director | 25 Apr 2025 |  |
| MESTRE, Daniel Jürgens | director | 25 Apr 2025 | 29 May 2026 |
| BRIGGS, John Carey | director | 13 Aug 2024 | 25 Apr 2025 |
| DAWBORN, Giles Nicholas | director | 13 Aug 2024 | 25 Apr 2025 |
| THEODOROU, Antony Alfred | director | 13 Aug 2024 | 25 Apr 2025 |
| BRIGGS, Linda Jane | director | 13 Aug 2024 | 25 Apr 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Trescal Participations Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2025 |  |
| Mr John Carey Briggs | ownership-of-shares-50-to-75-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Aug 2024 | 25 Apr 2025 |
| Mr Antony Alfred Theodorou | voting-rights-25-to-50-percent | 13 Aug 2024 | 9 Oct 2024 |
| Mrs Linda Jane Briggs | voting-rights-25-to-50-percent | 13 Aug 2024 | 9 Oct 2024 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £2,240,065 | 0 |



## Owned by

Rhopoint Metrology Holdings Limited → [Trescal Participations UK Limited](/company/16080282)



## Controls

- [Rhopoint Metrology Limited](/company/04070905) (04070905)



## Directors' other companies

- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Rhopoint Metrology Limited](/company/04070905)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [R G G Calibration Services Limited](/company/05734784)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Antech Engineering Limited](/company/02225636)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Universal Instrument Services Limited](/company/01554448)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [SMY Holdings Limited](/company/14634711)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Trescal Limited](/company/06614164)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Facility Monitoring Systems Holdings Ltd](/company/04729995)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Physical Digital Limited](/company/05343163)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [The Everett Smith Group Limited](/company/04248939)
- [LACHI-KOLAROVA, Karolina](/person/5420918) - director at [Lambda Calibration Limited](/company/02823870)



## Companies at the same address

- [Asap Calibration Services Ltd](/company/04764434) (04764434)
- [Novatron Scientific Ltd](/company/06489840) (06489840)
- [Rhopoint Metrology Limited](/company/04070905) (04070905)
- [The Everett Smith Group Limited](/company/04248939) (04248939)
- [Trescal Participations UK Limited](/company/16080282) (16080282)