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 3
  • 1
    Fehilly, Sean Matthew
    Optometrist born in October 1958
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ now
    OF - director → CIF 0
    Mr Sean Matthew Fehilly
    Born in October 1958
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lloyd, Elaine Margaret
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Lloyd, Martin John
    Optician born in March 1957
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ now
    OF - director → CIF 0
    Mr Martin John Lloyd
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Rouhani, Mohabatoullan
    Company Director born in June 1941
    Individual
    Officer
    ~ 1996-01-22
    OF - director → CIF 0
  • 2
    Fehilly, Sean Matthew
    Optometrist
    Individual (4 offsprings)
    Officer
    1996-01-22 ~ 2019-03-01
    OF - secretary → CIF 0
  • 3
    Tonner, Colin
    Optician born in April 1958
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 1997-12-01
    OF - director → CIF 0
  • 4
    Rouhani, Nahid Akhtari
    Individual
    Officer
    ~ 1996-01-22
    OF - secretary → CIF 0
parent relation
Company in focus

OPTICS HOUSE LIMITED

Previous name
BANSTOCK LIMITED - 1986-07-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
847 GBP2024-07-04
1 GBP2023-03-31
Current Assets
310,173 GBP2024-07-04
55,010 GBP2023-03-31
Creditors
Current
-3,635 GBP2024-07-04
-7,491 GBP2023-03-31
Net Current Assets/Liabilities
306,538 GBP2024-07-04
47,519 GBP2023-03-31
Total Assets Less Current Liabilities
307,385 GBP2024-07-04
47,520 GBP2023-03-31
Equity
307,385 GBP2024-07-04
47,520 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-07-04
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • OPTICS HOUSE LIMITED
    Info
    BANSTOCK LIMITED - 1986-07-22
    Registered number 02009726
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 1986-04-14 (39 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • OPTICS HOUSE LIMITED
    S
    Registered number 02009726
    The Lodge, Hillcrest Heights, 18-20 Hillcrest Road, London, W5 1HJ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clarendon House, 63 Downing Street, Farnham, Surrey
    Corporate (5 parents)
    Equity (Company account)
    290,308 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.