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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 29
  • 1
    Haase, Garrey Lee
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Haase, Garrey Lee
    Optometrist born in December 1964
    Individual (8 offsprings)
    2011-09-12 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Cunning, David Shuja
    Born in September 1980
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Memory, Cathrine
    Managing Director born in March 1967
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2023-01-29
    OF - Director → CIF 0
  • 4
    Price, Peter
    Sales Director born in June 1948
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Rawlings, Emma Jane
    Individual (7 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Croft, Nicolle Maria
    Business Development Manager/Company Secretary born in December 1968
    Individual (12 offsprings)
    Officer
    2017-02-27 ~ 2024-01-28
    OF - Director → CIF 0
  • 7
    French, John Walker
    Individual (7 offsprings)
    Officer
    2018-03-13 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 8
    Wilson, Andrew Robert
    Commercial Director born in March 1956
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2005-07-24
    OF - Director → CIF 0
    Wilson, Andrew Robert
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2005-07-24
    OF - Secretary → CIF 0
  • 9
    Goldsmith, Daryl
    Dispensing Optician born in January 1962
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2021-06-08
    OF - Director → CIF 0
  • 10
    Roche, Christopher Valentine
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2025-01-26 ~ now
    OF - Director → CIF 0
  • 11
    Skipp, Darren Justin
    Commercial Director born in January 1973
    Individual (7 offsprings)
    Officer
    2006-04-01 ~ 2011-05-19
    OF - Director → CIF 0
    Skipp, Darren Justin
    Individual (7 offsprings)
    Officer
    2005-07-25 ~ 2011-05-19
    OF - Secretary → CIF 0
  • 12
    Robertson, Pamela Kathryn
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2018-03-13 ~ 2024-01-28
    OF - Director → CIF 0
  • 13
    Khan, Sohail
    Born in October 1989
    Individual (12 offsprings)
    Officer
    2025-01-26 ~ 2025-09-09
    OF - Director → CIF 0
  • 14
    Judd, Trevor Christopher
    Commercial Director born in June 1959
    Individual (7 offsprings)
    Officer
    2011-12-12 ~ 2016-01-29
    OF - Director → CIF 0
    Judd, Trevor Christopher
    Individual (7 offsprings)
    Officer
    2011-05-19 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 15
    Lakhani, Deven
    Optometrist born in July 1969
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ 2019-03-01
    OF - Director → CIF 0
  • 16
    Surridge, Paul Howard
    Chief Executive born in April 1949
    Individual (8 offsprings)
    Officer
    2003-01-14 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Chappell Obe, Robert William
    Optometrist born in May 1942
    Individual (16 offsprings)
    Officer
    2003-01-14 ~ 2011-09-12
    OF - Director → CIF 0
  • 18
    Pilbrow, Debra Clare
    Individual (3 offsprings)
    Officer
    2016-01-30 ~ 2018-03-13
    OF - Secretary → CIF 0
  • 19
    Woodhouse, Sukie Annette
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
  • 20
    White, Martin Forester
    Born in March 1964
    Individual (6 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
  • 21
    Samuel, David Cadivor
    Commercial Director born in November 1966
    Individual (16 offsprings)
    Officer
    2003-12-08 ~ 2015-11-25
    OF - Director → CIF 0
  • 22
    Page, Abigail Patricia
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Bolland, Stephen
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 24
    Bagot, Christopher
    Optometrist born in November 1980
    Individual (4 offsprings)
    Officer
    2016-04-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 25
    Boyling, Faye Elizabeth
    Optometrist born in June 1987
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ 2023-03-07
    OF - Director → CIF 0
  • 26
    O Kane, Niall Kieran Martin
    Optometrist born in June 1955
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2003-12-08
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Secretary → CIF 0
  • 28
    SIGHT CARE SERVICES LIMITED - now 02527610
    BREAMCO 39 LIMITED - 1990-10-24
    Unit 12 Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire, England
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2015-12-14 ~ 2016-04-05
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2003-01-14 ~ 2003-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPTICAL CALIFORNIA (SCG) LIMITED

Period: 2003-01-14 ~ now
Company number: 04636832
Registered name
OPTICAL CALIFORNIA (SCG) LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Current Assets
234,899 GBP2025-10-31
221,168 GBP2024-10-31
Creditors
Amounts falling due within one year
-19,142 GBP2025-10-31
-19,239 GBP2024-10-31
Net Current Assets/Liabilities
215,757 GBP2025-10-31
201,929 GBP2024-10-31
Total Assets Less Current Liabilities
215,757 GBP2025-10-31
201,929 GBP2024-10-31
Net Assets/Liabilities
215,757 GBP2025-10-31
201,929 GBP2024-10-31
Equity
215,757 GBP2025-10-31
201,929 GBP2024-10-31
Average Number of Employees
62024-11-01 ~ 2025-10-31
62023-11-01 ~ 2024-10-31

  • OPTICAL CALIFORNIA (SCG) LIMITED
    Info
    Registered number 04636832
    Unit 12, Bakers Business Park, Pardown, Oakley, Basingstoke, Hampshire RG23 7DY
    PRIVATE LIMITED COMPANY incorporated on 2003-01-14 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.