Parental companies, filial companies, and officers of BARNET SPECSAVERS LIMITED

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
Raghwani, Pragna Gopal
Retailer born in September 1970
Individual (2 offsprings)
Officer
2007-12-03 ~ now
OF - Director → CIF 0
2
Perkins, Mary Lesley
Wholesale Merchandising Consul born in February 1944
Individual (1372 offsprings)
Officer
1994-09-29 ~ now
OF - Director → CIF 0
3
Peara, Sabirah
Opthalmic Optician born in October 1987
Individual (2 offsprings)
Officer
2020-02-29 ~ now
OF - Director → CIF 0
4
SPECSAVERS UK HOLDINGS LIMITED
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (6 parents, 1571 offsprings)
Person with significant control
2017-12-06 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
SPECSAVERS OPTICAL GROUP LIMITED
La Villiaze, Saint Andrews, Guernsey
Corporate (1440 offsprings)
Officer
1994-09-29 ~ now
OF - Nominee Director → CIF 0
1994-09-29 ~ now
OF - Nominee Secretary → CIF 0

Ceased 11

1
Tester, William Andrew Joseph
Born in June 1962
Individual
Officer
1994-09-29 ~ 1994-09-29
OF - Nominee Director → CIF 0
2
Thakrar, Pragati
Optician born in June 1957
Individual (2 offsprings)
Officer
1994-10-25 ~ 2015-11-02
OF - Director → CIF 0
3
Kumar, Dimple
Optician born in June 1989
Individual
Officer
2017-11-07 ~ 2020-02-29
OF - Director → CIF 0
4
Kapoor, Rakesh Kumar
Optician born in July 1970
Individual (23 offsprings)
Officer
2017-11-07 ~ 2020-02-29
OF - Director → CIF 0
5
Carroll, Paul Francis
Optician born in February 1964
Individual (235 offsprings)
Officer
2017-11-07 ~ 2020-02-29
OF - Director → CIF 0
6
Suleman, Mehboob
Dispenser born in February 1966
Individual
Officer
1994-10-25 ~ 2005-07-29
OF - Director → CIF 0
7
Thomas, Howard
Individual (12 offsprings)
Officer
1994-09-29 ~ 1994-09-29
OF - Nominee Secretary → CIF 0
8
Mrs Mary Lesley Perkins
Born in February 1944
Individual (1372 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
9
Perkins, Douglas John David
Consultant born in April 1943
Individual (738 offsprings)
Officer
2017-11-07 ~ 2020-02-29
OF - Director → CIF 0
Mr Douglas John David Perkins
Born in April 1943
Individual (738 offsprings)
Person with significant control
2016-04-06 ~ 2017-12-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
10
Matroos, Lyndon
Retailer born in January 1974
Individual (5 offsprings)
Officer
2017-11-07 ~ 2020-02-29
OF - Director → CIF 0
11
Shah, Rakesh Kumar
Ophthalmic Optician born in December 1977
Individual (2 offsprings)
Officer
2015-11-02 ~ 2016-11-30
OF - Director → CIF 0
OF - Director → CIF 0

Company in focus

BARNET SPECSAVERS LIMITED

Standard Industrial Classification

47782 - Retail Sale By Opticians

Related profiles found in government register

BARNET SPECSAVERS LIMITED
Info
Registered number 02972226
104 High Street, Barnet, Hertfordshire EN5 5XQ
Private Limited Company incorporated on 1994-09-29 (31 years). The company status is Active.
The last date of confirmation statement was made at 2024-11-02
CIF 0
BARNET SPECSAVERS LIMITED
S
Registered number 2972226
104 High Street, Barnet, Hertfordshire, England, EN5 5XQ
Private Company Limited By Shares in England, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

BARNET VISIONPLUS LIMITED
104 High Street, Barnet, Hertfordshire
Active Corporate (6 parents)
Person with significant control
2018-10-01 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE