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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 50
  • 1
    Haase, Garrey Lee
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
    2010-03-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Reid, Grant Alexandor
    Born in January 1948
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-09-07
    OF - Director → CIF 0
  • 3
    Henderson, David Clarke
    Born in April 1960
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1995-05-31
    OF - Director → CIF 0
  • 4
    Cunning, David Shuja
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 5
    Mcleish, Grant Ewing
    Born in December 1940
    Individual (6 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-05-17
    OF - Director → CIF 0
  • 6
    Memory, Cathrine
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2014-03-03 ~ 2023-01-29
    OF - Director → CIF 0
    Catherine Memory
    Born in March 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-29
    PE - Has significant influence or controlCIF 0
  • 7
    Rawlings, Emma Jane
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2024-09-03 ~ 2024-12-01
    OF - Director → CIF 0
    Rawlings, Emma Jane
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Maudsley, Michael Eric
    Born in February 1944
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 9
    Croft, Nicolle Maria
    Born in December 1968
    Individual (12 offsprings)
    Officer
    2017-02-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 10
    Hunter, Ian
    Individual (12 offsprings)
    Officer
    (before 1992-07-06) ~ 1992-07-31
    OF - Secretary → CIF 0
  • 11
    Bigger, Ruth Margaret
    Born in October 1959
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2013-03-04
    OF - Director → CIF 0
  • 12
    Perrott, Ruth Diana
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2004-03-01
    OF - Director → CIF 0
  • 13
    French, John
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2024-10-31
    OF - Secretary → CIF 0
    Mr John Walker French
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 14
    Mcgregor, Andrew Rupert
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2009-08-01 ~ 2013-06-10
    OF - Director → CIF 0
  • 15
    Packman, Margaret Anne
    Born in January 1954
    Individual (7 offsprings)
    Officer
    (before 1992-07-06) ~ 2001-02-26
    OF - Director → CIF 0
  • 16
    Wilson, Andrew Robert
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 17
    Goldsmith, Daryl
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2008-03-03 ~ 2021-06-08
    OF - Director → CIF 0
    Mr Daryl Goldsmith
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 18
    Roche, Christopher Valentine
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 19
    Broadhurst, Michael
    Born in June 1950
    Individual (9 offsprings)
    Officer
    2005-02-28 ~ 2007-09-03
    OF - Director → CIF 0
    2010-03-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 20
    Ferrier, Colin
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2010-03-01
    OF - Director → CIF 0
  • 21
    Leaning, Patricia
    Born in September 1955
    Individual (2 offsprings)
    Officer
    (before 1992-07-06) ~ 1994-04-18
    OF - Director → CIF 0
  • 22
    Yarrow, Robert Ian
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1992-07-06) ~ 1996-05-01
    OF - Director → CIF 0
  • 23
    Lyell, Daska
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2005-05-31
    OF - Director → CIF 0
  • 24
    Lucas, Ian Patrick
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2009-05-13
    OF - Director → CIF 0
  • 25
    Skipp, Darren Justin
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2011-05-18
    OF - Secretary → CIF 0
  • 26
    Pilgrim, Adam Jonathan
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1999-02-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 27
    Robertson, Pamela Kathryn
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2013-03-04 ~ 2014-08-27
    OF - Director → CIF 0
    2018-03-13 ~ 2024-01-28
    OF - Director → CIF 0
  • 28
    Khan, Sohail
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2025-01-26 ~ 2025-09-09
    OF - Director → CIF 0
    2025-03-18 ~ 2025-09-09
    OF - Director → CIF 0
  • 29
    Solomon, Anthony Stuart
    Born in August 1946
    Individual (2 offsprings)
    Officer
    1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 30
    Glass, Ronald Alexander
    Born in September 1948
    Individual (4 offsprings)
    Officer
    1995-10-17 ~ 2005-02-28
    OF - Director → CIF 0
  • 31
    Judd, Trevor Christopher
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 32
    Jarvis, Ian Ogilvy
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2008-03-03 ~ 2014-03-03
    OF - Director → CIF 0
  • 33
    Marcus, Derek
    Born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1992-07-06) ~ 1998-03-02
    OF - Director → CIF 0
  • 34
    Lakhani, Deven
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2016-02-29 ~ 2019-03-01
    OF - Director → CIF 0
    Deven Lakhani
    Born in July 1969
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-29
    PE - Has significant influence or controlCIF 0
  • 35
    Bowers, Susan Rosemary
    Born in August 1953
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 2005-02-28
    OF - Director → CIF 0
  • 36
    Chappell Obe, Robert William
    Born in May 1942
    Individual (16 offsprings)
    Officer
    1999-02-15 ~ 2011-09-30
    OF - Director → CIF 0
  • 37
    Pilbrow, Debra Clare
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 38
    Woodhouse, Sukie Annette
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 39
    White, Martin Forester
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    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
  • 40
    Samuel, David Cadivor
    Born in November 1966
    Individual (16 offsprings)
    Officer
    1999-09-13 ~ 2015-11-26
    OF - Director → CIF 0
  • 41
    Petrie, Richard
    Born in July 1949
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2010-03-01
    OF - Director → CIF 0
  • 42
    Rebello, Felix Diego Gavin
    Born in December 1967
    Individual (15 offsprings)
    Officer
    2008-03-03 ~ 2015-11-26
    OF - Director → CIF 0
  • 43
    Woodhouse, Stephen Barry
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2005-02-28 ~ 2008-03-03
    OF - Director → CIF 0
  • 44
    Page, Abigail Patricia
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 45
    Ferrier, John
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1994-05-17 ~ 1998-04-27
    OF - Director → CIF 0
    Ferrier, John
    Born in July 1969
    Individual (3 offsprings)
    Officer
    1998-04-27 ~ 2002-03-04
    OF - Director → CIF 0
  • 46
    Bolland, Stephen
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 47
    Bagot, Christopher
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2012-02-27 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Christopher Bagot
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 48
    Boyling, Faye Elizabeth
    Born in June 1987
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 49
    O Kane, Niall Kieran Martin
    Born in June 1955
    Individual (6 offsprings)
    Officer
    1996-07-02 ~ 2005-02-28
    OF - Director → CIF 0
  • 50
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED
    - 2016-08-17 01057895
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    52, Bedford Row, London
    Active Corporate (44 parents, 511 offsprings)
    Officer
    1992-07-31 ~ 2000-08-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGHT CARE SERVICES LIMITED

Period: 1990-10-24 ~ now
Company number: 02527610
Registered names
SIGHT CARE SERVICES LIMITED - now
BREAMCO 39 LIMITED - 1990-10-24 02410918... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
56,836 GBP2025-10-31
24,052 GBP2024-10-31
Cash at bank and in hand
287,051 GBP2025-10-31
350,433 GBP2024-10-31
Current Assets
343,887 GBP2025-10-31
374,485 GBP2024-10-31
Net Current Assets/Liabilities
247,895 GBP2025-10-31
243,684 GBP2024-10-31
Total Assets Less Current Liabilities
247,895 GBP2025-10-31
243,684 GBP2024-10-31
Net Assets/Liabilities
247,895 GBP2025-10-31
243,684 GBP2024-10-31
Equity
Called up share capital
38,002 GBP2025-10-31
37,102 GBP2024-10-31
Retained earnings (accumulated losses)
209,893 GBP2025-10-31
206,582 GBP2024-10-31
Equity
247,895 GBP2025-10-31
243,684 GBP2024-10-31
Average Number of Employees
172024-11-01 ~ 2025-10-31
172023-11-01 ~ 2024-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
20,000 GBP2025-10-31
20,000 GBP2024-11-01
Intangible Assets - Gross Cost
20,000 GBP2025-10-31
20,000 GBP2024-11-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
20,000 GBP2025-10-31
20,000 GBP2024-11-01
Intangible Assets - Accumulated Amortisation & Impairment
20,000 GBP2025-10-31
20,000 GBP2024-11-01
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
20,402 GBP2025-10-31
20,402 GBP2024-11-01
Property, Plant & Equipment - Gross Cost
20,402 GBP2025-10-31
20,402 GBP2024-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,402 GBP2025-10-31
20,402 GBP2024-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,402 GBP2025-10-31
20,402 GBP2024-11-01
Trade Debtors/Trade Receivables
49,852 GBP2025-10-31
18,357 GBP2024-10-31
Other Debtors
6,984 GBP2025-10-31
5,695 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
23,052 GBP2025-10-31
14,028 GBP2024-10-31
Taxation/Social Security Payable
19,028 GBP2025-10-31
29,711 GBP2024-10-31
Other Creditors
Amounts falling due within one year
53,912 GBP2025-10-31
87,062 GBP2024-10-31

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 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    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 2
  • 1
    OPTICAL CALIFORNIA (SCG) LIMITED
    04636832
    Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire
    Active Corporate (29 parents)
    Officer
    2015-12-14 ~ 2016-04-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    VISION ENHANCERS LIMITED
    06457691
    Bakers Business Park Pardown, Oakley, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2015-12-14 ~ 2016-04-05
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.