logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 52
  • 1
    Colombo, Franco
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 2
    Jennings, Sally Jane
    Individual (29 offsprings)
    Officer
    2001-01-23 ~ 2008-03-11
    OF - Secretary → CIF 0
  • 3
    Turner, Michael Christopher
    Managing Director born in April 1976
    Individual (7 offsprings)
    Officer
    2021-10-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Terrell, Robin Guy
    Born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-13) ~ 1998-10-06
    OF - Director → CIF 0
  • 5
    Barnes, Howard
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2004-10-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 6
    Jose, Teresa
    Born in September 1968
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 7
    Kapadia, Sandipkumar Shantilal
    Born in March 1970
    Individual (21 offsprings)
    Officer
    2012-03-06 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Weston, Rebecca
    Individual (4 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Cummins, Gordon John
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2004-05-20 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Adams, Adrian
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2001-01-23 ~ 2001-06-08
    OF - Director → CIF 0
  • 11
    Maxted, Nicola Karen
    Individual (8 offsprings)
    Officer
    2010-06-18 ~ 2017-06-22
    OF - Secretary → CIF 0
  • 12
    Fraser, John Stewart
    Born in July 1931
    Individual (9 offsprings)
    Officer
    (before 1991-07-13) ~ 1996-03-31
    OF - Director → CIF 0
  • 13
    Fullagar, Edgar
    Born in April 1939
    Individual (29 offsprings)
    Officer
    1997-06-30 ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Hammond, Daniel
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2004-04-21 ~ 2004-10-14
    OF - Director → CIF 0
  • 15
    Webb, Susan Ann
    Born in September 1963
    Individual (14 offsprings)
    Officer
    2009-08-26 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Attias, Laurent
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2012-05-24 ~ 2013-02-12
    OF - Director → CIF 0
  • 17
    Swalwell, Marcus Charles
    Born in September 1958
    Individual (7 offsprings)
    Officer
    1999-04-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 18
    O'dowd, Hugh Michael
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2015-10-15 ~ 2016-09-16
    OF - Director → CIF 0
  • 19
    Trimming, Julian William
    Born in August 1957
    Individual (8 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-02-21
    OF - Director → CIF 0
  • 20
    Saxena, Subhanu
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2005-04-20 ~ 2009-08-26
    OF - Director → CIF 0
  • 21
    Brazier, Richard John
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2006-02-22 ~ 2009-07-01
    OF - Director → CIF 0
  • 22
    Carlen, Roland
    Born in September 1957
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2005-01-01
    OF - Director → CIF 0
  • 23
    Romeu, Xavier
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ now
    OF - Director → CIF 0
  • 24
    Gower Isaac, Harriet
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ 2020-07-06
    OF - Director → CIF 0
  • 25
    Thirkettle, Paul Richard Edward
    Individual (27 offsprings)
    Officer
    1997-06-30 ~ 2001-01-23
    OF - Secretary → CIF 0
  • 26
    Ahmad, Haseeb
    Born in March 1976
    Individual (32 offsprings)
    Officer
    2017-03-08 ~ 2019-04-09
    OF - Director → CIF 0
  • 27
    Fahey, Michael John
    Born in March 1965
    Individual (19 offsprings)
    Officer
    2001-12-04 ~ 2004-04-20
    OF - Director → CIF 0
  • 28
    Stroppel, Stefan Hans
    Born in April 1958
    Individual (22 offsprings)
    Officer
    1998-01-19 ~ 2001-01-23
    OF - Director → CIF 0
  • 29
    Korangy, Shervin Joe
    Born in December 1974
    Individual (12 offsprings)
    Officer
    2014-06-16 ~ 2015-12-17
    OF - Director → CIF 0
  • 30
    Lopez, Roger
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2008-11-05 ~ 2014-06-16
    OF - Director → CIF 0
  • 31
    Khoo, Cheryl Tsu Lynn
    Individual (2 offsprings)
    Officer
    2018-06-14 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 32
    Bourdage, Pierre Richard
    Born in January 1979
    Individual (1 offspring)
    Officer
    2015-12-17 ~ 2018-06-14
    OF - Director → CIF 0
  • 33
    Bell, Ian Howard
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ 2019-04-09
    OF - Director → CIF 0
  • 34
    Saia, Andrea Lynn
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 35
    Paris, William Drummond
    Born in September 1951
    Individual (25 offsprings)
    Officer
    2001-09-14 ~ 2005-04-22
    OF - Director → CIF 0
  • 36
    Kostetskaya, Olga
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-04-12 ~ now
    OF - Director → CIF 0
  • 37
    Arrocha, Edgar Humberto
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2014-08-26 ~ 2016-08-15
    OF - Director → CIF 0
  • 38
    Lacaze, Oriane Fanny
    Born in March 1979
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ 2019-04-09
    OF - Director → CIF 0
  • 39
    Cook, Chantelle
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2021-10-01
    OF - Director → CIF 0
  • 40
    Barnett, Terence Anthony
    Born in December 1943
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 41
    Sherif, Riad
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ 2016-04-19
    OF - Director → CIF 0
  • 42
    Ashton, David Thomas
    Born in September 1959
    Individual (21 offsprings)
    Officer
    2001-01-23 ~ 2001-09-27
    OF - Director → CIF 0
  • 43
    Kaya, Sinan
    Individual (2 offsprings)
    Officer
    2020-07-06 ~ 2021-01-21
    OF - Secretary → CIF 0
  • 44
    Raetzman, Stuart Colin
    Born in November 1963
    Individual (3 offsprings)
    Officer
    2013-02-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 45
    Housden, John Eric, Dr
    Born in September 1940
    Individual (1 offspring)
    Officer
    1992-06-28 ~ 1993-03-04
    OF - Director → CIF 0
    1995-05-01 ~ 1999-04-14
    OF - Director → CIF 0
    Housden, John Eric, Dr
    Individual (1 offspring)
    Officer
    1995-05-01 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 46
    Kudelka, Jurgen
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 2004-02-06
    OF - Director → CIF 0
  • 47
    Tinker, David Timothy
    Individual (11 offsprings)
    Officer
    (before 1991-07-13) ~ 1995-04-29
    OF - Secretary → CIF 0
  • 48
    Kohout, Susanne Maria
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2007-05-22 ~ 2012-05-24
    OF - Director → CIF 0
  • 49
    Henry, Roy Lindsay Allen
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2019-04-09 ~ now
    OF - Director → CIF 0
    Henry, Roy Lindsay Allen
    Individual (3 offsprings)
    Officer
    2017-06-22 ~ 2018-06-14
    OF - Secretary → CIF 0
  • 50
    Roberts, Helen
    Individual (55 offsprings)
    Officer
    2008-03-11 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 51
    Rue Louis-d'affry 6, Ch-1701, Fribourg, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2018-12-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 52
    35, Lichtstrasse, Basel, 4056 Basel, Switzerland
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALCON EYE CARE UK LIMITED

Period: 2012-08-01 ~ now
Company number: 00809238 03118618
Registered names
ALCON EYE CARE UK LIMITED - now 03118618
CONTACTASOL LIMITED - 1988-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Turnover/Revenue
151,038 GBP2022-01-01 ~ 2022-12-31
139,093 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-112,189 GBP2022-01-01 ~ 2022-12-31
-105,898 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
38,849 GBP2022-01-01 ~ 2022-12-31
33,195 GBP2021-01-01 ~ 2021-12-31
Distribution Costs
-28,771 GBP2022-01-01 ~ 2022-12-31
-25,999 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-816 GBP2022-01-01 ~ 2022-12-31
-3,754 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
9,262 GBP2022-01-01 ~ 2022-12-31
3,442 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
47 GBP2022-01-01 ~ 2022-12-31
47 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-479 GBP2022-01-01 ~ 2022-12-31
-415 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
8,830 GBP2022-01-01 ~ 2022-12-31
3,074 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-499 GBP2022-01-01 ~ 2022-12-31
-1,363 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
6,243 GBP2022-12-31
6,634 GBP2021-12-31
Fixed Assets - Investments
9,436 GBP2022-12-31
9,436 GBP2021-12-31
Fixed Assets
15,679 GBP2022-12-31
16,070 GBP2021-12-31
Total Inventories
19,909 GBP2022-12-31
17,732 GBP2021-12-31
Debtors
40,726 GBP2022-12-31
51,885 GBP2021-12-31
Cash at bank and in hand
12,486 GBP2022-12-31
283 GBP2021-12-31
Current Assets
73,121 GBP2022-12-31
69,900 GBP2021-12-31
Net Current Assets/Liabilities
46,188 GBP2022-12-31
47,828 GBP2021-12-31
Total Assets Less Current Liabilities
61,867 GBP2022-12-31
63,898 GBP2021-12-31
Net Assets/Liabilities
43,703 GBP2022-12-31
45,105 GBP2021-12-31
Equity
Called up share capital
550 GBP2022-12-31
550 GBP2021-12-31
Retained earnings (accumulated losses)
43,153 GBP2022-12-31
44,555 GBP2021-12-31
Equity
43,703 GBP2022-12-31
45,105 GBP2021-12-31
Average Number of Employees
2112022-01-01 ~ 2022-12-31
2012021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,416 GBP2022-12-31
4,416 GBP2021-12-31
Plant and equipment
6,194 GBP2022-12-31
5,149 GBP2021-12-31
Office equipment
681 GBP2022-12-31
681 GBP2021-12-31
Vehicles
1,392 GBP2022-12-31
1,261 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
12,683 GBP2022-12-31
11,507 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-169 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-458 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,315 GBP2022-12-31
876 GBP2021-12-31
Plant and equipment
3,803 GBP2022-12-31
2,918 GBP2021-12-31
Office equipment
611 GBP2022-12-31
518 GBP2021-12-31
Vehicles
711 GBP2022-12-31
561 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,440 GBP2022-12-31
4,873 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
439 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
993 GBP2022-01-01 ~ 2022-12-31
Office equipment
93 GBP2022-01-01 ~ 2022-12-31
Vehicles
349 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,874 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-108 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-307 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
3,101 GBP2022-12-31
3,540 GBP2021-12-31
Plant and equipment
2,391 GBP2022-12-31
2,231 GBP2021-12-31
Office equipment
70 GBP2022-12-31
163 GBP2021-12-31
Vehicles
681 GBP2022-12-31
700 GBP2021-12-31
Other types of inventories not specified separately
19,909 GBP2022-12-31
17,732 GBP2021-12-31
Trade Debtors/Trade Receivables
29,593 GBP2022-12-31
25,153 GBP2021-12-31
Prepayments/Accrued Income
728 GBP2022-12-31
1,105 GBP2021-12-31
Other Debtors
10,405 GBP2022-12-31
25,627 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,141 GBP2022-12-31
1,510 GBP2021-12-31
Taxation/Social Security Payable
Amounts falling due within one year
799 GBP2022-12-31
930 GBP2021-12-31
Other Creditors
Amounts falling due within one year
24,993 GBP2022-12-31
19,632 GBP2021-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,054 GBP2022-12-31
10,000 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Amounts falling due after one year
5,145 GBP2022-12-31
8,371 GBP2021-12-31
Related profiles found in government register
  • ALCON EYE CARE UK LIMITED
    Info
    CIBAVISION (U.K.) LIMITED - 2012-08-01
    CONTACTASOL LIMITED - 2012-08-01
    Registered number 00809238
    Park View Riverside Way, Watchmoor Park, Camberley, Surrey GU15 3YL
    PRIVATE LIMITED COMPANY incorporated on 1964-06-16 (62 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-26
    CIF 0
  • ALCON EYE CARE UK LIMITED
    S
    Registered number 809238
    Frimley Business Park, Frimley, Camberley, Surrey, United Kingdom, GU16 7SR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALCON LABORATORIES (U.K.) LIMITED
    00968373
    Park View Riverside Way, Watchmoor Park, Camberley, Surrey, England
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.