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
    Jackson, Alexandra Frances
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 2
    Hakim, Imran
    Optometrist born in September 1977
    Individual (404 offsprings)
    Officer
    2020-03-02 ~ now
    OF - director → CIF 0
  • 3
    Smith, Deborah Carol
    Director born in January 1971
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ now
    OF - director → CIF 0
  • 4
    Unit 317, India Mill Business Centre, Darwen, England
    Corporate (4 parents, 338 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    2020-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Ridley, Nicola Lazonby
    Optician born in April 1969
    Individual
    Officer
    2003-01-20 ~ 2020-09-28
    OF - director → CIF 0
    Mrs Nicola Lazonby Ridley
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heal, Philip
    Optician born in October 1942
    Individual
    Officer
    2003-01-20 ~ 2020-09-28
    OF - director → CIF 0
    Mr Philip Heal
    Born in October 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heal, Diane
    Optician born in September 1943
    Individual
    Officer
    2003-01-20 ~ 2020-09-28
    OF - director → CIF 0
    Heal, Diane
    Optician
    Individual
    Officer
    2003-01-20 ~ 2020-03-02
    OF - secretary → CIF 0
    Mrs Diane Heal
    Born in September 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
    2003-01-20 ~ 2003-01-20
    PE - nominee-secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

HEALS OPTICIANS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities

  • HEALS OPTICIANS LIMITED
    Info
    Registered number 04642431
    Unit 317 India Mill Business Centre, Darwen BB3 1AE
    Private Limited Company incorporated on 2003-01-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.