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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 12
  • 1
    Iqbal, Shaikh Lateef
    Born in June 1969
    Individual (12 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2003-08-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 3
    Seeley, Katherine
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2015-09-17 ~ now
    OF - Director → CIF 0
  • 4
    White, Michael John
    Retail Manager born in August 1957
    Individual (10 offsprings)
    Officer
    2009-07-07 ~ 2012-10-26
    OF - Director → CIF 0
  • 5
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2003-08-04 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Horler, Michael David
    Optician born in February 1969
    Individual (12 offsprings)
    Officer
    2013-02-28 ~ 2020-08-04
    OF - Director → CIF 0
  • 7
    Wallbank, Andrew Robert
    Born in November 1983
    Individual (5 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2003-06-19 ~ 2003-08-04
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 9
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 10
    Slinn, Raymond Frank
    Hearing Aid Dispenser born in June 1946
    Individual (1 offspring)
    Officer
    2003-08-04 ~ 2014-07-01
    OF - Director → CIF 0
  • 11
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082 06305085... (more)
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 358 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ now
    OF - Secretary → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-11-01 ~ 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
parent relation
Company in focus

BRIGHTON SPECSAVERS HEARCARE LIMITED

Period: 2003-06-19 ~ now
Company number: 04804608
Registered name
BRIGHTON SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

Related profiles found in government register
  • BRIGHTON SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04804608
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-06-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • BRIGHTON SECRETARY LTD
    S
    Registered number missing
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 21
  • 1
    ABLE SHUTTER SERVICES LIMITED
    04804887
    Able House No10, Fairview Close, Benfleet, Essex
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 17 - Nominee Secretary → ME
  • 2
    CONNECTIVE LEARNING LTD - now
    DYSLEXIA LEARNING LTD - 2013-10-24
    MID-CHESHIRE I D L DYSLEXIA CENTRE LIMITED
    - 2013-10-22 04805227
    First Floor, 2 City Road, Chester
    Active Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 20 - Nominee Secretary → ME
  • 3
    CROSS PARK MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
    04804992
    Middle Rightadown Farm Brandis Corner, Holsworthy, Devon, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 18 - Nominee Secretary → ME
  • 4
    CRYSTAL TECHNIQUES LIMITED
    04804007
    C/o Anglo Dutch, 28 Gamnel, Tring, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 4 - Nominee Secretary → ME
  • 5
    FULLFATT LIMITED
    04804134
    61 Station Road, Sudbury, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 5 - Nominee Secretary → ME
  • 6
    GOLDWELL PROFESSIONAL HAIRCARE LIMITED
    04804233
    130 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 9 - Nominee Secretary → ME
  • 7
    HILLS DESIGN LIMITED
    04804718
    17 Moggs Mead, Petersfield, Hampshire, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-25
    CIF 15 - Nominee Secretary → ME
  • 8
    J C ELECTRICS (READING) LIMITED
    04804717
    122 Castle Street, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 14 - Nominee Secretary → ME
  • 9
    JANET RUSSELL AND ASSOCIATES LIMITED
    04804509
    Staveleys, 49 Janes Lane, Burgess Hill, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 10 - Nominee Secretary → ME
  • 10
    JFS CONSULTING LIMITED
    04804153
    28 Southway, Carshalton Beeches, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 7 - Nominee Secretary → ME
  • 11
    K.M.S. RESEARCH LABORATORIES (U.K.) LIMITED - now
    KMS HAIRCARE LIMITED
    - 2003-12-29 04804526 00947667
    130 Shaftesbury Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 13 - Nominee Secretary → ME
  • 12
    LEE & CO ACCOUNTANCY LIMITED
    04805054
    26 High Street, Rickmansworth, Herts
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 19 - Nominee Secretary → ME
  • 13
    LES FITCHETT WELDING LIMITED
    04804879
    Lemmer And Company, Topsails Marine Court Marine Parade, St Mawes, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 16 - Nominee Secretary → ME
  • 14
    LILLIPUT CARS LIMITED - now
    ATHENE TRADING LTD
    - 2009-02-05 04801828
    16 Herstone Close, Poole, England
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-07-09
    CIF 3 - Nominee Secretary → ME
  • 15
    LYNHER SURVEY SERVICES LIMITED
    04804182
    Foxwood, 4 Staddiscombe Park Off Staddiscombe Road, Plymstock, Plymouth, Devon
    Active Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 8 - Nominee Secretary → ME
  • 16
    MAKE SURGICAL SERVICES LIMITED - now
    ARIKCOGED LIMITED
    - 2010-09-08 04743801
    WAUCHOPE DOYEY LIMITED
    - 2004-04-13 04743801
    727 Rayleigh Road, Hutton, Brentwood, Essex
    Active Corporate (7 parents)
    Officer
    2003-06-19 ~ 2004-04-20
    CIF 2 - Nominee Secretary → ME
  • 17
    REGAL STEELWORK LIMITED
    04804514
    16 Potters Mead, Littlehampton, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 11 - Nominee Secretary → ME
  • 18
    ROB JARVIS PLUMBING & HEATING LIMITED
    04805316
    Taxassist Accountants, 16 Blatchington Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-06-24
    CIF 21 - Nominee Secretary → ME
  • 19
    SALTMARSH CHIROPRACTIC LIMITED
    - now 04735039
    ARB BUILDERS & JOINERY LIMITED
    - 2003-08-01 04735039
    Grenville House, 9 Boutport Street, Barnstaple, Devon
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ 2003-08-05
    CIF 1 - Nominee Secretary → ME
  • 20
    TRUSDALE HEALTH & SAFETY CONSULTANCY LIMITED
    04804138
    17 Salisbury Road, Seaford, East Sussex, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ 2003-06-20
    CIF 6 - Nominee Secretary → ME
  • 21
    ZERO DISTANCE TOURS LIMITED - now
    CHINA DIRECT TRAVEL LIMITED
    - 2019-05-23 04804520
    5 Vermeer Court, 1 Rembrandt Close, London, England
    Dissolved Corporate (6 parents)
    Officer
    2003-06-19 ~ 2003-06-19
    CIF 12 - Nominee Secretary → ME

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