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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
Active 5
  • 1
    Patel, Neha Janki
    Born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Flowers, Sarah Louise
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1378 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1600 offsprings)
    Person with significant control
    icon of calendar 2017-10-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of addressLa Villiaze, Saint Andrews, Guernsey
    Corporate (1445 offsprings)
    Officer
    icon of calendar 1993-10-06 ~ now
    OF - Nominee Director → CIF 0
    icon of calendar 1993-10-06 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 7
  • 1
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (751 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-10-02
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (751 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-04-01
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (751 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    OF - Nominee Director → CIF 0
  • 3
    Green, Elaine Julie
    Optician born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Barrett, Carley
    Dispensing Optician born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-29 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Parsons, John William
    Dispenser born in April 1947
    Individual
    Officer
    icon of calendar 1993-11-15 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1993-10-06 ~ 1993-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1378 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-29
    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
parent relation
Company in focus

HARLOW SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • HARLOW SPECSAVERS LIMITED
    Info
    Registered number 02859760
    icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 1993-10-06 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • HARLOW SPECSAVERS LIMITED
    S
    Registered number 2859760
    icon of address10-12 Broadwalk, Harlow, Essex, England, CM20 1HT
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressForum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.