logo
explain how to read the page

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
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1384 offsprings)
    Officer
    1994-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Peara, Sabirah
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1611 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    ST NEOTS VISIONPLUS LIMITED - now
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (5 parents, 1448 offsprings)
    Officer
    1994-09-29 ~ now
    OF - Nominee Director → CIF 0
    1994-09-29 ~ now
    OF - Nominee Secretary → CIF 0
Ceased 11
  • 1
    Thakrar, Pragati
    Optician born in June 1957
    Individual (2 offsprings)
    Officer
    1994-10-25 ~ 2015-11-02
    OF - Director → CIF 0
  • 2
    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
  • 3
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (754 offsprings)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (754 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 4
    Suleman, Mehboob
    Dispenser born in February 1966
    Individual
    Officer
    1994-10-25 ~ 2005-07-29
    OF - Director → CIF 0
  • 5
    Kumar, Dimple
    Optician born in June 1989
    Individual
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 6
    Matroos, Lyndon
    Retailer born in January 1974
    Individual (5 offsprings)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1384 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-09-29 ~ 1994-09-29
    OF - Nominee Director → CIF 0
  • 9
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    1994-09-29 ~ 1994-09-29
    OF - Nominee Secretary → CIF 0
  • 10
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (223 offsprings)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
  • 11
    Kapoor, Rakesh Kumar
    Optician born in July 1970
    Individual (23 offsprings)
    Officer
    2017-11-07 ~ 2020-02-29
    OF - Director → CIF 0
parent relation
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 4 months). 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
child relation
Offspring entities and appointments
Active 1
  • 104 High Street, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2018-10-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.