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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 13
  • 1
    Peck, Richard Charles
    Born in May 1964
    Individual (20 offsprings)
    Officer
    2005-07-22 ~ 2018-12-21
    OF - Director → CIF 0
  • 2
    Sharma, Sacchin Kumar
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Sacchin Kumar Sharma
    Born in August 1986
    Individual (6 offsprings)
    Person with significant control
    2019-01-29 ~ 2022-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Williams, John David
    Individual (403 offsprings)
    Officer
    2011-01-01 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 4
    Sharma, Shalini
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Molinaro, Andrea Fillipe
    Born in April 1961
    Individual (8 offsprings)
    Officer
    2013-10-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Kotecha, Nishit
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2013-10-08 ~ 2019-01-17
    OF - Director → CIF 0
    2019-01-31 ~ 2019-02-04
    OF - Director → CIF 0
  • 7
    Allen, Colin
    Individual (35 offsprings)
    Officer
    2005-07-22 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 8
    Morgan, James Rees
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2013-10-08 ~ 2018-12-21
    OF - Director → CIF 0
  • 9
    Waters, Scott
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
    Scott Waters
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2017-08-21 ~ 2022-10-11
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Secretary → CIF 0
  • 11
    LUXOTTICA RETAIL UK LTD
    - now 02767938
    SUNGLASS HUT (UK) LIMITED - 2011-01-10
    SHELFCO (NO. 828) LIMITED - 1993-03-22
    Verulam Point, Station Way, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (39 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-03
    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
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2005-07-22 ~ 2005-07-22
    OF - Nominee Director → CIF 0
  • 13
    NEWBURY OPTICAL HOLDINGS LIMITED
    14411657
    Scott Water Opticians, 98 Northbrook Street, Newbury, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWBURY OPTICAL LIMITED

Period: 2019-01-07 ~ now
Company number: 05516182
Registered names
NEWBURY OPTICAL LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
9,539 GBP2024-12-31
13,934 GBP2023-12-31
Current Assets
155,351 GBP2024-12-31
125,688 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,315 GBP2023-12-31
Net Current Assets/Liabilities
155,351 GBP2024-12-31
106,373 GBP2023-12-31
Total Assets Less Current Liabilities
164,890 GBP2024-12-31
120,307 GBP2023-12-31
Creditors
Amounts falling due after one year
-63,600 GBP2024-12-31
-44,236 GBP2023-12-31
Accrued Liabilities/Deferred Income
-23,452 GBP2024-12-31
-15,084 GBP2023-12-31
Net Assets/Liabilities
77,838 GBP2024-12-31
60,987 GBP2023-12-31
Equity
77,838 GBP2024-12-31
60,987 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31

  • NEWBURY OPTICAL LIMITED
    Info
    NEWBURY OPITICAL LIMITED - 2019-01-07
    NEWBURY OPTICAL LIMITED LIMITED - 2019-01-07
    DAVID CLULOW NEWBURY LIMITED - 2019-01-07
    Registered number 05516182
    98 Northbrook Street, Newbury RG14 1AA
    PRIVATE LIMITED COMPANY incorporated on 2005-07-22 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    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.