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 7
  • 1
    Leighton, Richard John
    Dispensing Optician born in January 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Fairhead, Lindsay Kate
    Director born in June 1983
    Individual (3 offsprings)
    Officer
    2017-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hawabhay, Krish
    Dispensing Optician born in June 1975
    Individual (10 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Leighton, Ryan Patrick
    Director born in January 1976
    Individual (18 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Bridges, Andrew John
    Optometrist born in April 1971
    Individual (14 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Rebecca Elizabeth
    Director, Business Development, Hr born in February 1968
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 7
    LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    781,884 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Cockayne, Susan Patricia
    Optometrist born in January 1960
    Individual
    Officer
    1998-06-01 ~ 2011-07-06
    OF - Director → CIF 0
  • 2
    Pugh, Neale
    Optometrist born in December 1958
    Individual
    Officer
    1993-07-19 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Ranger, Geoffrey Noel
    Dispensing Optician born in May 1945
    Individual (1 offspring)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 4
    Champion, Debra June
    Dispensing Optician born in June 1963
    Individual
    Officer
    2001-11-07 ~ 2003-08-01
    OF - Director → CIF 0
  • 5
    Lieghton, Ryan Patrick
    Business Development Manager born in January 1976
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2008-03-10
    OF - Director → CIF 0
    Lieghton, Ryan Patrick
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 6
    Wren, Luke
    Manager born in February 1977
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2017-10-19
    OF - Director → CIF 0
  • 7
    Hutchings, Roger Bernard
    Dispensing Optician born in October 1950
    Individual
    Officer
    1993-07-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 8
    Lowrey, Albert Anthony
    Optometrist born in February 1950
    Individual
    Officer
    1993-07-19 ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Cox, Michael George
    Dispensing Optician born in June 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Sutton, June Patricia Kathleen
    Individual
    Officer
    1993-07-19 ~ 2010-02-13
    OF - Secretary → CIF 0
  • 11
    Watts, Leslie Charles
    Chartered Accountant born in December 1945
    Individual (1 offspring)
    Officer
    ~ 2003-03-17
    OF - Director → CIF 0
    Watts, Leslie Charles
    Individual (1 offspring)
    Officer
    ~ 1993-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LEIGHTONS LIMITED

Previous name
LEIGHTON'S (DISPENSING OPTICIANS) LIMITED - 1981-12-31
Standard Industrial Classification
47782 - Retail Sale By Opticians
Related profiles found in government register
  • LEIGHTONS LIMITED
    Info
    LEIGHTON'S (DISPENSING OPTICIANS) LIMITED - 1981-12-31
    Registered number 00383109
    Clarendon House, 63 Downing Street, Farnham, Surrey GU9 7PN
    Private Limited Company incorporated on 1943-10-05 (81 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • LEIGHTONS LIMITED
    S
    Registered number missing
    Clarendon House, 63 Downing Street, Farnham, England, GU9 7PN
    Private Limited Company
    CIF 1
  • LEIGHTONS LIMITED
    S
    Registered number 383109
    Clarendon House 62-63, Downing Street, Farnham, England, GU9 7PN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LEIGHTONS LIMITED
    S
    Registered number 00383109
    Clarendon House, 63, Downing Street, Farnham, England, GU9 7PN
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GORDON AND LEIGHTON LIMITED - 2000-05-09
    Clarendon House, 63 Downing Street, Farnham, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    11,886 GBP2019-04-30
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VIEWLIGHT LIMITED - 1991-02-11
    Clarendon House, 63 Downing Street, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    44,491 GBP2020-02-29
    Person with significant control
    2020-03-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Clarendon House 62-63 Downing Street, Farnham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Clarendon House 62-63 Downing Street, Farnham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-04-07 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Clarendon House, Downing Street, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    290,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    399,842 GBP2023-06-29
    Person with significant control
    2024-10-30 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    ARTICPOWER LIMITED - 2000-08-08
    Clarendon House, 63 Downing Street, Farnham, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    Clarendon House, 63 Downing Street, Farnham, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    84,309 GBP2020-01-31
    Person with significant control
    2020-01-31 ~ dissolved
    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
  • 11
    Clarendon House, 63 Downing Street, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,049,121 GBP2023-12-31
    Person with significant control
    2017-02-17 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    Clarendon House, 63 Downing Street, Farnham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.