logo
explain how to read the page

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 13
  • 1
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1562 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 2
    Thomas, Mathew
    Born in April 1992
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 3
    Moloney, Francis William
    Optician born in December 1959
    Individual (18 offsprings)
    Officer
    2006-03-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Naish, Amy Elizabeth
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Ince, Peter James
    Hearing Aid Dispenser born in August 1950
    Individual (21 offsprings)
    Officer
    2003-08-26 ~ 2005-11-14
    OF - Director → CIF 0
  • 6
    Morris, Gareth Robert
    Hearing Aid Dispenser born in November 1951
    Individual (4 offsprings)
    Officer
    2003-08-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 7
    Perkins, Mary Lesley
    Born in March 1944
    Individual (1675 offsprings)
    Officer
    2003-06-19 ~ 2003-08-26
    OF - Nominee Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in March 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-19
    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
  • 8
    Deavall, James John
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2014-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Corcoran, Clare Louise Mack
    Born in July 1972
    Individual (6 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Warner, Robin Charles
    Marketing Consultant born in August 1957
    Individual (20 offsprings)
    Officer
    2003-08-26 ~ 2005-11-14
    OF - Director → CIF 0
  • 11
    Thomas, Kevin Lyn
    Hearing Aid Dispenser born in March 1973
    Individual (1 offspring)
    Officer
    2007-11-22 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    SPECSAVERS HEARCARE GROUP LIMITED
    MANCHESTER SPECSAVERS HEARCARE LIMITED - now 06305082 08133662
    GRANADA 2138 SPECSAVERS LIMITED - 2013-01-07 06305082 06305084... (more)
    SPECSAVERS DOMICILIARY (GHS) LIMITED - 2007-08-14 06305082
    La Villiaze, St Andrews, Guernsey
    Active Corporate (11 parents, 365 offsprings)
    Officer
    2003-06-19 ~ now
    OF - Director → CIF 0
    2003-06-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDIFF SPECSAVERS HEARCARE LIMITED

Period: 2003-06-19 ~ now
Company number: 04804670
Registered name
CARDIFF SPECSAVERS HEARCARE LIMITED - now
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • CARDIFF SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 04804670
    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 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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