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 5
  • 1
    Roebuck, Jonathan Craig
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 2
    Hakim, Imran
    Optometrist born in September 1977
    Individual (404 offsprings)
    Officer
    2019-04-23 ~ now
    OF - director → CIF 0
  • 3
    Grinbergs, Kerry
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
    Ms Kerry Grinbergs
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2022-12-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Unit 317, India Mill Business Centre, Darwen, Lancashire, England
    Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    58, Moorside Drive, Carlisle, United Kingdom
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    45,495 GBP2024-03-31
    Person with significant control
    2019-07-15 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Roebuck, Timothy Craig
    Optician born in April 1960
    Individual
    Officer
    2002-12-16 ~ 2022-11-14
    OF - director → CIF 0
    Roebuck, Timothy Craig
    Optician
    Individual
    Officer
    2002-12-16 ~ 2003-01-06
    OF - secretary → CIF 0
    Mr Timothy Craig Roebuck
    Born in April 1960
    Individual
    Person with significant control
    2016-12-15 ~ 2019-04-01
    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
    Roebuck, Susan Amanda
    Director born in March 1960
    Individual
    Officer
    2002-12-16 ~ 2003-01-06
    OF - director → CIF 0
    Roebuck, Susan Amanda
    Director born in February 1960
    Individual
    Officer
    2018-04-01 ~ 2022-11-14
    OF - director → CIF 0
    Roebuck, Susan Amanda
    Individual
    Officer
    2003-01-07 ~ 2022-12-01
    OF - secretary → CIF 0
    Mrs Susan Amanda Roebuck
    Born in March 1960
    Individual
    Person with significant control
    2016-12-15 ~ 2019-04-01
    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
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-12-16 ~ 2002-12-16
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-12-16 ~ 2002-12-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

TIM ROEBUCK OPTICIAN LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-49,663 GBP2019-03-31
-53,615 GBP2017-12-31
Net Current Assets/Liabilities
16,921 GBP2019-03-31
Total Assets Less Current Liabilities
26,375 GBP2019-03-31
25,523 GBP2017-12-31
Net Assets/Liabilities
26,375 GBP2019-03-31
25,523 GBP2017-12-31

  • TIM ROEBUCK OPTICIAN LIMITED
    Info
    Registered number 04617963
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    Private Limited Company incorporated on 2002-12-16 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.