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 8
  • 1
    Richards, Lewis Andrew
    Director born in August 1987
    Individual (9 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Evan-jones, Russell
    Optician born in February 1962
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
  • 3
    Hakim, Imran
    Director born in September 1977
    Individual (404 offsprings)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Thomas John Heddwyn
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Helen Mary
    Optometrist born in November 1964
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ now
    OF - Director → CIF 0
  • 6
    C/o Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2024-03-31 ~ 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
  • 8
    C/o Unit 3, Llys Felin Newydd, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Mr Russell Evans-jones
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Helen Mary Jones
    Born in November 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jones, John Martin
    Agricultural Merchant born in October 1963
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2024-03-31
    OF - Director → CIF 0
    Jones, John Martin
    Agricultural Merchant
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2024-03-31
    OF - Secretary → CIF 0
    Mr John Martin Jones
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-09-10 ~ 1996-09-10
    PE - Nominee Director → CIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1996-09-10 ~ 1996-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OPTIC SHOP (SWANSEA) LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Fixed Assets
17,863 GBP2024-03-31
11,839 GBP2023-03-31
Current Assets
453,912 GBP2024-03-31
470,723 GBP2023-03-31
Creditors
Current
-37,138 GBP2024-03-31
-52,379 GBP2023-03-31
Net Current Assets/Liabilities
416,774 GBP2024-03-31
418,344 GBP2023-03-31
Total Assets Less Current Liabilities
434,637 GBP2024-03-31
430,183 GBP2023-03-31
Equity
434,637 GBP2024-03-31
430,183 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31

  • THE OPTIC SHOP (SWANSEA) LIMITED
    Info
    Registered number 03247705
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    Private Limited Company incorporated on 1996-09-10 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    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.