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 8
  • 1
    Cunning, David Shuja
    Company Director born in September 1980
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Rawlings, Emma Jane
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Roche, Christopher Valentine
    Retired born in February 1965
    Individual (1 offspring)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 4
    White, Martin Forester
    Optometrist born in February 1964
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Haase, Garrey Lee
    Optician born in December 1964
    Individual (6 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Khan, Sohail
    Optometrist born in October 1989
    Individual (9 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 7
    Page, Abigail Patricia
    Dispensing Optician born in July 1981
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Woodhouse, Sukie Annette
    Owner/Director L. Woodhouse Ltd born in October 1965
    Individual (3 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
Ceased 44
  • 1
    Lyell, Daska
    Optometrist born in January 1959
    Individual
    Officer
    1999-06-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    Mcleish, Grant Ewing
    Optometrist born in December 1940
    Individual
    Officer
    ~ 1994-05-17
    OF - Director → CIF 0
  • 3
    Ferrier, Colin
    Optometrist born in January 1971
    Individual
    Officer
    2007-03-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 4
    Yarrow, Robert Ian
    Optometrist born in July 1947
    Individual
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 5
    O Kane, Niall Kieran Martin
    Optometrist born in June 1955
    Individual (3 offsprings)
    Officer
    1996-07-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Lakhani, Deven
    Optometrist born in July 1969
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2019-03-01
    OF - Director → CIF 0
    Deven Lakhani
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 7
    Mcgregor, Andrew Rupert
    Optometrist born in May 1958
    Individual (1 offspring)
    Officer
    2009-08-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 8
    Solomon, Anthony Stuart
    Optometrist born in August 1946
    Individual
    Officer
    1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 9
    Leaning, Patricia
    Optometrist born in September 1955
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 10
    Wilson, Andrew Robert
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 11
    French, John
    Individual
    Officer
    2018-03-13 ~ 2024-10-31
    OF - Secretary → CIF 0
    Mr John Walker French
    Born in October 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 12
    Ferrier, John
    Optometrist born in June 1940
    Individual (1 offspring)
    Officer
    1994-05-17 ~ 1998-04-27
    OF - Director → CIF 0
    Ferrier, John
    Optomertist born in July 1969
    Individual (1 offspring)
    Officer
    1998-04-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 13
    Bowers, Susan Rosemary
    Optomerist born in August 1953
    Individual
    Officer
    1998-04-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 14
    Broadhurst, Michael
    Optometrist born in June 1950
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2007-09-03
    OF - Director → CIF 0
    2010-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 15
    Rawlings, Emma Jane
    Ceo born in July 1969
    Individual (2 offsprings)
    Officer
    2024-09-03 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Woodhouse, Stephen Barry
    Optometrist born in January 1958
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2008-03-03
    OF - Director → CIF 0
  • 17
    Chappell Obe, Robert William
    Optometrist born in May 1942
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Rebello, Felix Diego Gavin
    Optometrist born in December 1967
    Individual (11 offsprings)
    Officer
    2008-03-03 ~ 2015-11-26
    OF - Director → CIF 0
  • 19
    Mr Martin Forester White
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Has significant influence or controlCIF 0
  • 20
    Pilgrim, Adam Jonathan
    Optometrist born in April 1948
    Individual (1 offspring)
    Officer
    1999-02-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 21
    Bigger, Ruth Margaret
    Optometrist born in October 1959
    Individual
    Officer
    2007-03-05 ~ 2013-03-04
    OF - Director → CIF 0
  • 22
    Memory, Cathrine
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2014-03-03 ~ 2023-01-29
    OF - Director → CIF 0
    Catherine Memory
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-29
    PE - Has significant influence or controlCIF 0
  • 23
    Petrie, Richard
    Optometrist born in July 1949
    Individual (1 offspring)
    Officer
    2001-02-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 24
    Marcus, Derek
    Optometrist born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1998-03-02
    OF - Director → CIF 0
  • 25
    Samuel, David Cadivor
    Optometrist born in November 1966
    Individual (3 offsprings)
    Officer
    1999-09-13 ~ 2015-11-26
    OF - Director → CIF 0
  • 26
    Skipp, Darren Justin
    Individual (4 offsprings)
    Officer
    2005-07-25 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 27
    Henderson, David Clarke
    Optometrist born in April 1960
    Individual
    Officer
    ~ 1995-05-31
    OF - Director → CIF 0
  • 28
    Maudsley, Michael Eric
    Optometrist born in February 1944
    Individual
    Officer
    2004-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 29
    Boyling, Faye Elizabeth
    Optometrist born in June 1987
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 30
    Haase, Garrey Lee
    Optometrist born in December 1964
    Individual (6 offsprings)
    Officer
    2010-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 31
    Packman, Margaret Anne
    Optometrist born in January 1954
    Individual
    Officer
    ~ 2001-02-26
    OF - Director → CIF 0
  • 32
    Robertson, Pamela Kathryn
    Optometrist born in September 1977
    Individual (3 offsprings)
    Officer
    2013-03-04 ~ 2014-08-27
    OF - Director → CIF 0
    2018-03-13 ~ 2024-01-28
    OF - Director → CIF 0
  • 33
    Jarvis, Ian Ogilvy
    Optometrist born in February 1962
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2014-03-03
    OF - Director → CIF 0
  • 34
    Pilbrow, Debra Clare
    Individual
    Officer
    2016-01-30 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 35
    Judd, Trevor Christopher
    Individual
    Officer
    2011-05-19 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 36
    Perrott, Ruth Diana
    Optometrist born in June 1953
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 37
    Reid, Grant Alexandor
    Optometrist born in January 1948
    Individual
    Officer
    ~ 1998-09-07
    OF - Director → CIF 0
  • 38
    Goldsmith, Daryl
    Dispensing Optician born in January 1962
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Daryl Goldsmith
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 39
    Lucas, Ian Patrick
    Optometrist born in March 1956
    Individual
    Officer
    2005-02-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 40
    Hunter, Ian
    Individual
    Officer
    ~ 1992-07-31
    OF - Secretary → CIF 0
  • 41
    Glass, Ronald Alexander
    Optometrist born in September 1948
    Individual
    Officer
    1995-10-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 42
    Bagot, Christopher
    Optometrist born in November 1980
    Individual (1 offspring)
    Officer
    2012-02-27 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Christopher Bagot
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 43
    Croft, Nicolle Maria
    Business Development Manager/Company Secretary born in December 1968
    Individual (1 offspring)
    Officer
    2017-02-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 44
    BREAMS SECRETARIES LIMITED - now
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1992-07-31 ~ 2000-08-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGHT CARE SERVICES LIMITED

Previous name
BREAMCO 39 LIMITED - 1990-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
24,052 GBP2024-10-31
73,412 GBP2023-10-31
Cash at bank and in hand
350,433 GBP2024-10-31
317,792 GBP2023-10-31
Current Assets
374,485 GBP2024-10-31
391,204 GBP2023-10-31
Net Current Assets/Liabilities
243,684 GBP2024-10-31
266,219 GBP2023-10-31
Total Assets Less Current Liabilities
243,684 GBP2024-10-31
266,219 GBP2023-10-31
Net Assets/Liabilities
243,684 GBP2024-10-31
266,219 GBP2023-10-31
Equity
Called up share capital
37,102 GBP2024-10-31
36,902 GBP2023-10-31
Retained earnings (accumulated losses)
206,582 GBP2024-10-31
229,317 GBP2023-10-31
Equity
243,684 GBP2024-10-31
266,219 GBP2023-10-31
Average Number of Employees
172023-11-01 ~ 2024-10-31
202022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-10-31
20,000 GBP2023-11-01
Intangible Assets - Gross Cost
20,000 GBP2024-10-31
20,000 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2024-10-31
20,000 GBP2023-11-01
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2024-10-31
20,000 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,402 GBP2024-10-31
20,402 GBP2023-11-01
Property, Plant & Equipment - Gross Cost
20,402 GBP2024-10-31
20,402 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,402 GBP2024-10-31
20,402 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,402 GBP2024-10-31
20,402 GBP2023-11-01
Trade Debtors/Trade Receivables
18,357 GBP2024-10-31
64,279 GBP2023-10-31
Amounts owed by group undertakings and participating interests
2,094 GBP2023-10-31
Other Debtors
5,695 GBP2024-10-31
7,039 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,028 GBP2024-10-31
19,735 GBP2023-10-31
Taxation/Social Security Payable
29,711 GBP2024-10-31
31,310 GBP2023-10-31
Other Creditors
Amounts falling due within one year
87,062 GBP2024-10-31
73,940 GBP2023-10-31

Related profiles found in government register
  • SIGHT CARE SERVICES LIMITED
    Info
    BREAMCO 39 LIMITED - 1990-10-24
    Registered number 02527610
    Bakers Business Park, Pardown Oakley, Basingstoke, Hampshire RG23 7DY
    Private Limited Company incorporated on 1990-08-03 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SIGHT CARE SERVICES LTD
    S
    Registered number 2527610
    Unit 12 Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire, England, RG23 7DY
    ENGLAND
    CIF 1 CIF 2
  • SIGHT CARE SERVICES LTD
    S
    Registered number 02527610
    Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire, England, RG23 7DY
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    201,929 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Bakers Business Park Pardown, Oakley, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,727 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Equity (Company account)
    201,929 GBP2024-10-31
    Officer
    2015-12-14 ~ 2016-04-05
    CIF 1 - Director → ME
  • 2
    Bakers Business Park Pardown, Oakley, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -61,727 GBP2020-10-31
    Officer
    2015-12-14 ~ 2016-04-05
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.