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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    O'leary, Stephen
    Director born in April 1965
    Individual (22 offsprings)
    Officer
    2004-12-31 ~ 2006-02-03
    OF - Director → CIF 0
  • 2
    Allan, Ranald George
    Director born in December 1964
    Individual (123 offsprings)
    Officer
    2011-11-24 ~ 2025-08-18
    OF - Director → CIF 0
  • 3
    Lawson, Jonathan Mark
    Regional Manager born in April 1971
    Individual (80 offsprings)
    Officer
    2017-10-01 ~ 2025-08-18
    OF - Director → CIF 0
  • 4
    Hyde, Philip Martin
    Born in April 1966
    Individual (142 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
    Hyde, Philip Martin
    Dispensing Optician born in April 1966
    Individual (142 offsprings)
    2011-03-09 ~ 2012-10-17
    OF - Director → CIF 0
  • 5
    Harland, Richard Greville
    Born in June 1966
    Individual (17 offsprings)
    Officer
    1998-01-09 ~ now
    OF - Director → CIF 0
    Mr Richard Greville Harland
    Born in June 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    Neighbour, Kiele
    Dispensing Optician born in February 1974
    Individual (10 offsprings)
    Officer
    2008-03-30 ~ 2010-11-01
    OF - Director → CIF 0
  • 7
    Hassan, Omar
    Director born in January 1977
    Individual (64 offsprings)
    Officer
    2012-10-09 ~ 2017-09-30
    OF - Director → CIF 0
  • 8
    Miller, Jacqueline
    Dispensing Optician born in August 1968
    Individual (33 offsprings)
    Officer
    2006-02-03 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Windsor, James Keith
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2004-12-31 ~ 2008-11-17
    OF - Director → CIF 0
  • 10
    Danson, Amanda Joyce
    Optometrist born in December 1963
    Individual (12 offsprings)
    Officer
    2007-01-11 ~ 2008-03-30
    OF - Director → CIF 0
  • 11
    Noble, Stephen Mark
    Dispensing Optician born in May 1959
    Individual (69 offsprings)
    Officer
    2008-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 12
    Tomison, Glenn Andrew
    Director born in April 1958
    Individual (28 offsprings)
    Officer
    2004-12-31 ~ 2007-01-11
    OF - Director → CIF 0
  • 13
    LINKMEL V.E. LIMITED
    03518117
    Abbeyfield Road Lenton, Nottingham
    Dissolved Corporate (15 parents, 126 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1998-06-24 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    VISION EXPRESS (UK) LTD
    VISION EXPRESS (UK) LIMITED - now 02189907
    COOLPACT LIMITED - 1988-07-14
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Active Corporate (48 parents, 55 offsprings)
    Officer
    1997-02-21 ~ 1998-12-02
    OF - Director → CIF 0
    1997-02-21 ~ 1998-12-02
    OF - Secretary → CIF 0
  • 15
    ABBEYFIELD VE LIMITED
    ABBEYFIELD V.E. LIMITED 03104285
    Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, England
    Active Corporate (45 parents, 214 offsprings)
    Officer
    1997-02-21 ~ now
    OF - Director → CIF 0
    1998-12-02 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 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
  • 16
    RIVERSIDE V E LIMITED
    RIVERSIDE V.E. LIMITED 03518140
    Abbeyfield Road, Lenton, Nottingham, Nottinghamshire
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1998-06-24 ~ 2004-12-31
    OF - Director → CIF 0
parent relation
Company in focus

MAIDENHEAD V.E. LIMITED

Company number: 03322275
Registered name
MAIDENHEAD V.E. LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-1,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-0 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
Between two and five year
0 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
  • MAIDENHEAD V.E. LIMITED
    Info
    Registered number 03322275
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire NG11 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-21 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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