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 2
  • 1
    Bayfield, Royston Edward
    Director born in June 1980
    Individual (52 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    BAYFIELDS (SOUTH) LIMITED - 2017-05-17
    The Fold Home Farm, The Avenue, Esholt, Shipley, West Yorkshire, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    3,114,907 GBP2023-12-31
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Robinson, Rory George
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Rory George Robinson
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2019-09-03
    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
  • 2
    Boyes, Chris
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2020-03-09 ~ 2020-03-09
    OF - Director → CIF 0
  • 3
    Lamb, Alison Smillie
    Director & Secretary born in March 1963
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2019-09-03
    OF - Director → CIF 0
    Lamb, Alison Smillie
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2019-09-03
    OF - Secretary → CIF 0
    Mrs Alison Smillie Lamb
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2016-08-05 ~ 2019-09-03
    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
parent relation
Company in focus

RUNNEYMEDE OPTICS DORMANT LIMITED

Previous name
RUNNEYMEDE OPTICS LIMITED - 2024-03-14
Standard Industrial Classification
47782 - Retail Sale By Opticians
Brief company account
Current Assets
60,104 GBP2023-12-31
60,104 GBP2022-08-31
Net Current Assets/Liabilities
60,104 GBP2023-12-31
60,104 GBP2022-08-31
Total Assets Less Current Liabilities
60,104 GBP2023-12-31
60,104 GBP2022-08-31
Net Assets/Liabilities
60,104 GBP2023-12-31
60,104 GBP2022-08-31
Equity
60,104 GBP2023-12-31
60,104 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-12-31
02021-09-01 ~ 2022-08-31

Related profiles found in government register
  • RUNNEYMEDE OPTICS DORMANT LIMITED
    Info
    RUNNEYMEDE OPTICS LIMITED - 2024-03-14
    Registered number 05198753
    The Glasshouse, Unit E The Avenue, Esholt, Shipley BD17 7RH
    Private Limited Company incorporated on 2004-08-05 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • RUNNEYMEDE OPTICS LIMITED
    S
    Registered number 05198753
    7, The Precinct, Egham, United Kingdom, TW20 9HN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o 73a High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    10 GBP2016-08-31
    Person with significant control
    2016-10-24 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.