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
    Bayfield, Royston Edward
    Director born in June 1980
    Individual (52 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 2
    BAYFIELDS (HEADINGLEY) LIMITED - 2017-05-17
    BAYFIELD & BARTLAM OPTICAL LIMITED - 2013-02-12
    The Fold, Home Farm, The Avenue, Esholt, Shipley, England
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1,634,979 GBP2023-12-31
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Simpson, Marilyn
    Optometrist born in August 1953
    Individual
    Officer
    2005-12-21 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Tuli, Sangita
    Optician born in April 1972
    Individual (6 offsprings)
    Officer
    2005-05-04 ~ 2005-12-21
    OF - Director → CIF 0
  • 3
    Mr Stephen John Gould
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Burks, Barbara
    Optical Assistant
    Individual
    Officer
    1991-07-05 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 5
    Ghent, Valerie
    Opthalmic Optician born in May 1961
    Individual (2 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    OF - Director → CIF 0
  • 6
    Burks, Colin William
    Optical Technician born in February 1945
    Individual
    Officer
    1991-07-12 ~ 2005-05-04
    OF - Director → CIF 0
  • 7
    Hamilton, Kevin James
    Ophthalmic Optician born in May 1955
    Individual (1 offspring)
    Officer
    1991-07-12 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Kevin James Hamilton
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Alloo, Sabera Tahir
    Optometrist born in October 1980
    Individual (3 offsprings)
    Officer
    2014-10-31 ~ 2021-08-31
    OF - Director → CIF 0
    Sabera Alloo
    Born in October 1980
    Individual (3 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Anderson, Angela Jane
    Optician born in August 1964
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2021-08-31
    OF - Director → CIF 0
    Anderson, Angela Jane
    Optician
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2012-08-10
    OF - Secretary → CIF 0
    Ms Angela Jane Anderson
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2018-12-31 ~ 2021-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-07-05 ~ 1991-07-05
    PE - Nominee Director → CIF 0
  • 11
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-07-05 ~ 1991-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTICAL SHOP (WEST) DORMANT LIMITED

Previous name
THE OPTICAL SHOP (WEST) LIMITED - 2024-03-14
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Current Assets
110,343 GBP2023-12-31
110,343 GBP2022-09-30
Net Current Assets/Liabilities
110,343 GBP2023-12-31
110,343 GBP2022-09-30
Total Assets Less Current Liabilities
110,343 GBP2023-12-31
110,343 GBP2022-09-30
Net Assets/Liabilities
110,343 GBP2023-12-31
110,343 GBP2022-09-30
Equity
110,343 GBP2023-12-31
110,343 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30

  • THE OPTICAL SHOP (WEST) DORMANT LIMITED
    Info
    THE OPTICAL SHOP (WEST) LIMITED - 2024-03-14
    Registered number 02626700
    The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH
    Private Limited Company incorporated on 1991-07-05 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    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.