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 2
  • 1
    Sampson, Adam Everett
    Chief Executive born in June 1960
    Individual (90 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Andrusco, Wendy Kim
    Individual (85 offsprings)
    Officer
    2015-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcleish, Grant Ewing
    Optometrist born in December 1940
    Individual
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
  • 2
    Banks, Robin
    Optometrist born in November 1946
    Individual
    Officer
    2002-07-03 ~ 2012-07-18
    OF - Director → CIF 0
  • 3
    Shannon, David Michael
    Optometrist born in March 1963
    Individual (2 offsprings)
    Officer
    2012-07-18 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Robert Gurth
    Chief Executive born in July 1951
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2012-07-18
    OF - Director → CIF 0
    Hughes, Robert Gurth
    Chief Executive
    Individual (3 offsprings)
    Officer
    2005-03-02 ~ 2012-07-18
    OF - Secretary → CIF 0
  • 5
    Packman, Margaret Anne
    Optometrist born in January 1954
    Individual
    Officer
    ~ 2002-07-03
    OF - Director → CIF 0
  • 6
    Hunter, Ian
    Secretary General-Association Of Optometrists born in March 1945
    Individual
    Officer
    ~ 2005-03-02
    OF - Director → CIF 0
    Hunter, Ian
    Individual
    Officer
    1992-12-31 ~ 2005-03-02
    OF - Secretary → CIF 0
  • 7
    Alderman, Henrietta
    Chief Executive born in July 1957
    Individual (4 offsprings)
    Officer
    2014-05-31 ~ 2021-06-15
    OF - Director → CIF 0
  • 8
    Carswell, Richard John
    Company Secretary born in February 1947
    Individual
    Officer
    2012-07-18 ~ 2014-03-31
    OF - Director → CIF 0
    Carswell, Richard John
    Individual
    Officer
    2012-07-18 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 9
    Lester, Alan Terence
    Individual
    Officer
    2014-03-31 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 10
    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
    ~ 1992-12-31
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VISION CARE PLAN LIMITED

Previous name
BREAMCO 42 LIMITED - 1990-11-05
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • VISION CARE PLAN LIMITED
    Info
    BREAMCO 42 LIMITED - 1990-11-05
    Registered number 02549251
    2 Woodbridge Street, London EC1R 0DG
    Private Limited Company incorporated on 1990-10-17 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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.