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 6
  • 1
    Roberts, Felicity Ann
    Director born in February 1989
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Perkins, Mary Lesley
    Wholesale Merchandising Consu born in February 1944
    Individual (1372 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Mcneely, James
    Opthalmic Optician born in December 1984
    Individual (4 offsprings)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2021-10-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    La Villiaze, Saint Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    1999-03-31 ~ now
    OF - Nominee Director → CIF 0
    1999-03-31 ~ now
    OF - Nominee Secretary → CIF 0
  • 6
    BIRKENHEAD VISIONPLUS LIMITED - 1999-04-14
    29 Borough Pavement, Birkenhead, Merseyside
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-03-18 ~ 1999-03-31
    OF - Nominee Director → CIF 0
  • 2
    Canning, Shane
    Optician born in July 1967
    Individual
    Officer
    1999-04-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-03-18 ~ 1999-03-31
    OF - Nominee Secretary → CIF 0
  • 4
    Roberts, Kenneth Alfred
    Dispenser born in May 1958
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2020-06-27
    OF - Director → CIF 0
  • 5
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    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
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2018-06-14 ~ 2020-06-27
    OF - Director → CIF 0
    Perkins, John Douglas
    Managing Director born in August 1972
    Individual (738 offsprings)
    Officer
    2018-10-09 ~ 2020-06-27
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-14
    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
parent relation
Company in focus

BIRKENHEAD VISIONPLUS LIMITED

Previous name
OFFERBAY LIMITED - 1999-04-14
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BIRKENHEAD VISIONPLUS LIMITED
    Info
    OFFERBAY LIMITED - 1999-04-14
    Registered number 03736109
    29 Borough Pavement, Birkenhead, Merseyside CH41 2XX
    Private Limited Company incorporated on 1999-03-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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.