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
    Leighton, Richard John
    Chairman born in January 1942
    Individual (4 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Leighton, Ryan Patrick
    Ceo born in January 1976
    Individual (18 offsprings)
    Officer
    2008-02-29 ~ now
    OF - director → CIF 0
  • 3
    Sharp, Rebecca Elizabeth
    Director, Business Development, Hr born in February 1968
    Individual (5 offsprings)
    Officer
    2011-07-07 ~ now
    OF - director → CIF 0
  • 4
    LEIGHTONS DISPENSING OPTICIANS (HOLDINGS) LIMITED - 1981-12-31
    Clarendon House, 63 Downing Street, Farnham, Surrey
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Cockayne, Susan Patricia
    Optometrists born in January 1960
    Individual
    Officer
    2008-02-29 ~ 2011-07-06
    OF - director → CIF 0
  • 2
    Pugh, Neale
    Optometrist born in December 1958
    Individual
    Officer
    2001-03-30 ~ 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
    Ferguson, Diana
    Company Director born in September 1945
    Individual
    Officer
    ~ 2006-04-01
    OF - director → CIF 0
  • 5
    Sutton, June Patricia Kathleen
    Individual
    Officer
    2003-03-17 ~ 2010-02-13
    OF - secretary → CIF 0
  • 6
    Watts, Leslie Charles
    Individual (1 offspring)
    Officer
    ~ 2003-03-17
    OF - secretary → CIF 0
parent relation
Company in focus

LEIGHTONS OPTICIANS LIMITED

Previous name
LEIGHTONS OPTICIANS (FARNHAM) LIMITED - 1981-12-31
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
-500 GBP2023-12-31
-500 GBP2022-12-31

  • LEIGHTONS OPTICIANS LIMITED
    Info
    LEIGHTONS OPTICIANS (FARNHAM) LIMITED - 1981-12-31
    Registered number 00514360
    Clarendon House, 63 Downing Street, Farnham, Surrey GU9 7PN
    Private Limited Company incorporated on 1952-12-18 (72 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.