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 2
  • 1
    Mills, Simon Timothy
    Dispensing Optician born in December 1957
    Individual (20 offsprings)
    Officer
    1999-09-27 ~ now
    OF - director → CIF 0
    Mr Simon Timothy Mills
    Born in December 1957
    Individual (20 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Robertson, Fraser Nicol
    Financial Accountant born in April 1959
    Individual (22 offsprings)
    Officer
    1999-09-27 ~ now
    OF - director → CIF 0
    Robertson, Fraser Nicol
    Financial Accountant
    Individual (22 offsprings)
    Officer
    1999-09-27 ~ now
    OF - secretary → CIF 0
    Mr Fraser Nicol Robertson
    Born in April 1959
    Individual (22 offsprings)
    Person with significant control
    2016-09-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Hobbs, Brian Findlay
    Sales Director born in May 1955
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2023-06-30
    OF - director → CIF 0
    Mr Brian Findlay Hobbs
    Born in May 1955
    Individual (3 offsprings)
    Person with significant control
    2016-09-14 ~ 2023-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-27 ~ 1999-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EYEPLAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • EYEPLAN HOLDINGS LTD
    Info
    Registered number 03848620
    The Old Surgery Saint Chads, Avenue, Midsomer Norton, Bath, Avon BA3 2HG
    Private Limited Company incorporated on 1999-09-27 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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.