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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 13
  • 1
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1676 offsprings)
    Officer
    2002-11-25 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1676 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Deeley, Andrew James
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Sekhon, Nirmaljit
    Optician born in October 1955
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2002-09-30 ~ 2002-11-25
    OF - Director → CIF 0
  • 5
    Byrne, Robert David Francis
    Dispenser born in March 1971
    Individual (6 offsprings)
    Officer
    2002-11-25 ~ 2013-07-10
    OF - Director → CIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1571 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    Smith, Zoe Helena
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Morris, Paul
    Born in June 1980
    Individual (89 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Carroll, Paul Francis
    Born in February 1964
    Individual (697 offsprings)
    Officer
    2013-11-29 ~ 2026-03-31
    OF - Director → CIF 0
  • 10
    Chapman, Rachel Joan
    Ophthalmic Optician born in March 1986
    Individual (4 offsprings)
    Officer
    2014-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Chapman, Erica
    Retail Director born in September 1964
    Individual (2 offsprings)
    Officer
    2013-11-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1630 offsprings)
    Person with significant control
    2017-09-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 13
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (11 parents, 1490 offsprings)
    Officer
    2002-09-30 ~ now
    OF - Nominee Director → CIF 0
    2002-09-30 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

COLWYN BAY SPECSAVERS LIMITED

Period: 2002-09-30 ~ now
Company number: 04548540
Registered name
COLWYN BAY SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • COLWYN BAY SPECSAVERS LIMITED
    Info
    Registered number 04548540
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-09-30 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.