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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 11
  • 1
    Spicer, Sally Ann
    Optometrist born in May 1961
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2019-07-09
    OF - Director → CIF 0
    Spicer, Sally Ann
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2009-03-16
    OF - Secretary → CIF 0
    Mrs Sally Ann Spicer
    Born in May 1961
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chughtai, Amir Ahmad
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Datta, Neil
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Hakim, Imran
    Born in September 1977
    Individual (490 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 5
    Spicer, David Ley
    Optometrist born in December 1959
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2019-07-09
    OF - Director → CIF 0
    Mr David Ley Spicer
    Born in December 1959
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ND OPTICAL LTD
    11801646
    24, Mount Park Road, Pinner, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    153,266 GBP2024-02-28
    Person with significant control
    2019-04-18 ~ 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
  • 7
    SHOIMINATRIX LTD
    - now 06255226
    D&A SWINDON LTD - 2009-01-26
    23, High Town Road, Maidenhead, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    167,739 GBP2024-03-31
    Person with significant control
    2021-11-01 ~ 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
  • 8
    HANOVER REGISTRAR SERVICES LIMITED
    - now 03461983
    ALEXANDER EDWARD LEE PARTNERS LTD - 2000-03-28
    2nd Floor 201 Haverstock Hill, Belsize Park, London
    Dissolved Corporate (9 parents, 160 offsprings)
    Officer
    2009-03-16 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 9
    HO2 MANAGEMENT LTD
    HO2 MANAGEMENT LIMITED 05476134
    Unit 317, India Mill Business Centre, Darwen, England
    Active Corporate (10 parents, 403 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2018-12-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 05781019, 06506060, 06506059... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6235 offsprings)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-09-08 ~ 1998-10-13
    OF - Nominee Director → CIF 0
  • 11
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03 03586544
    Victoria House, 64 Paul Street, London
    Active Corporate (6 parents, 8839 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-09-08 ~ 1998-10-13
    OF - Nominee Director → CIF 0
    1998-09-08 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOTLEY OPTICAL LIMITED

Company number: 03628314
Registered names
BOTLEY OPTICAL LIMITED - now
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • BOTLEY OPTICAL LIMITED
    Info
    DENOVAL SERVICES LIMITED - 1998-11-11
    Registered number 03628314
    Unit 317 India Mill Business Centre, Bolton Road, Darwen, Lancashire BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 1998-09-08 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.