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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
Active 4
  • 1
    Moore, Jonathan Edward, Professor
    Eye Surgeon born in May 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Sivaraj, Ramesh Raghavendran
    Company Director born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Sunil
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2a, Charing Cross Road, C/o Seles Ltd, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Reuser, Tristan Titus Quirinus
    Director born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2021-12-21
    OF - Director → CIF 0
    Reuser, Tristan Titus Quirinus
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2010-12-16
    OF - Secretary → CIF 0
  • 3
    Gibson, Jonathan Mark
    Director born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Kipioti, Tina Athina
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-17 ~ 2023-12-18
    OF - Director → CIF 0
  • 5
    Hawken, Mark Nicholas
    Born in February 1972
    Individual
    Officer
    icon of calendar 2012-03-09 ~ 2018-07-20
    OF - Director → CIF 0
  • 6
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Krizan, Jan
    Managing Director born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2021-12-21
    OF - Director → CIF 0
  • 9
    Cuncliffe, Ian Andrew
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2007-10-02
    OF - Director → CIF 0
    Cunliffe, Ian Andrew
    Medical Consultant born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2020-05-31
    OF - Director → CIF 0
    Cunliffe, Ian Andrew
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 10
    Benson, Mark Timothy
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-01 ~ 2019-12-31
    OF - Director → CIF 0
    Benson, Mark Timothy
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 11
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2021-12-21
    OF - Director → CIF 0
  • 12
    Shiels, Desmond Anthony
    Born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-09 ~ 2018-12-26
    OF - Director → CIF 0
  • 13
    Cunliffe, Susan Janet
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 14
    Lewsey, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-09 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    icon of addressPembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Secretary → CIF 0
  • 16
    icon of addressPembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-04-11 ~ 2002-04-11
    PE - Nominee Director → CIF 0
  • 17
    ALNERY NO. 1708 LIMITED - 1998-03-02
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    icon of addressCenturion House, 37 Jewry Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

EYE-DOCS LIMITED

Previous names
THE MAYFAIR CLINIC LIMITED - 2002-08-14
BOMBASTIC LIMITED - 2002-06-06
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
472024-01-01 ~ 2024-12-31
472023-01-01 ~ 2023-12-31
Property, Plant & Equipment
328,450 GBP2024-12-31
317,433 GBP2023-12-31
Total Inventories
139,546 GBP2024-12-31
136,045 GBP2023-12-31
Debtors
2,132,183 GBP2024-12-31
1,812,107 GBP2022-12-31
Current Assets
4,211,800 GBP2024-12-31
3,280,611 GBP2023-12-31
Net Current Assets/Liabilities
2,320,078 GBP2024-12-31
1,558,840 GBP2023-12-31
Total Assets Less Current Liabilities
2,648,528 GBP2024-12-31
1,876,273 GBP2023-12-31
Net Assets/Liabilities
2,659,578 GBP2024-12-31
1,876,276 GBP2023-12-31
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2023-12-31
Retained earnings (accumulated losses)
2,659,498 GBP2024-12-31
1,876,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,372,613 GBP2024-12-31
2,265,097 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,044,163 GBP2024-12-31
1,947,664 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,499 GBP2024-01-01 ~ 2024-12-31
Finished Goods
139,546 GBP2024-12-31
136,045 GBP2023-12-31
Trade Debtors/Trade Receivables
556,355 GBP2024-12-31
530,338 GBP2023-12-31
Other Debtors
Current
39,444 GBP2024-12-31
36,689 GBP2023-12-31
Prepayments/Accrued Income
256,793 GBP2024-12-31
205,489 GBP2023-12-31
Debtors
Current
2,132,183 GBP2024-12-31
1,812,107 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
4,206 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
434,362 GBP2024-12-31
344,483 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
672,500 GBP2024-12-31
672,500 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
195,695 GBP2024-12-31
133,094 GBP2023-12-31
Other Creditors
Amounts falling due within one year
11,043 GBP2024-12-31
40,436 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
578,122 GBP2024-12-31
527,052 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-11,050 GBP2024-12-31
  • EYE-DOCS LIMITED
    Info
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    BOMBASTIC LIMITED - 2002-08-14
    Registered number 04414314
    icon of address50 Lode Lane, Solihull, West Midlands B91 2AW
    Private Limited Company incorporated on 2002-04-11 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.