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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 15
  • 1
    Cave, Neil David
    Company Secretariat Manager born in February 1965
    Individual (107 offsprings)
    Officer
    2002-12-31 ~ 2003-03-19
    OF - Director → CIF 0
  • 2
    Shome, Ronny Arin
    Optician born in September 1975
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2017-03-22
    OF - Director → CIF 0
    Mr Ronny Arin Shome
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-13
    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
  • 3
    Raghwani, Pragna Gopal
    Retailer born in September 1970
    Individual (4 offsprings)
    Officer
    2003-04-23 ~ 2007-12-03
    OF - Director → CIF 0
  • 4
    Jobson-fowle, Lee
    Retail Director born in May 1977
    Individual (3 offsprings)
    Officer
    2017-03-22 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Hurwitz, Henry
    Optician born in September 1957
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2004-07-21
    OF - Director → CIF 0
  • 6
    Field, Michaela Lauren
    Born in March 1995
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2017-03-22 ~ 2018-03-27
    OF - Director → CIF 0
  • 8
    Chowdhury, Ahthesamul Islam
    Opthalmic Optician born in March 1985
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Ahthesamul Islam Chowdhury
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2018-09-25 ~ 2022-08-03
    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
  • 9
    Butt, Talal Arif
    Retail Director born in May 1992
    Individual (3 offsprings)
    Officer
    2019-03-29 ~ 2022-11-30
    OF - Director → CIF 0
  • 10
    Bharadia, Kartik Dineshchandra
    Ophthalmic Optician born in April 1988
    Individual (8 offsprings)
    Officer
    2017-03-22 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-04-23 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 12
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    Officer
    2018-03-27 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    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
  • 13
    Raiyani, Priya
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 14
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, Saint Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2002-12-31 ~ now
    OF - Nominee Director → CIF 0
    2002-12-31 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BOREHAMWOOD SPECSAVERS LIMITED

Period: 2002-12-31 ~ now
Company number: 04626226
Registered name
BOREHAMWOOD SPECSAVERS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • BOREHAMWOOD SPECSAVERS LIMITED
    Info
    Registered number 04626226
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.