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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
Active 6
  • 1
    Hakim, Imran
    Born in September 1977
    Individual (424 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Vadera, Ratna
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
    Mrs Ratna Vadera
    Born in August 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Gosai, Alka
    Born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Catherine Louise
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-20 ~ now
    OF - Director → CIF 0
    Mrs Catherine Louise Kelly
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address21, High View Close, Leicester, Leicestershire, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    3,775 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    icon of addressUnit 317, India Mill Business Centre, Darwen, England
    Active Corporate (4 parents, 357 offsprings)
    Equity (Company account)
    2,069,170 GBP2017-09-27
    Person with significant control
    icon of calendar 2021-06-11 ~ 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
Ceased 4
  • 1
    Pilbeam, Jonathan Rex
    Optician born in February 1960
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Jonathan Rex Pilbeam
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    icon of calendar 2016-04-06 ~ 2024-10-25
    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
    Pilbeam, Susan Lesley
    Individual
    Officer
    icon of calendar 2005-09-26 ~ 2021-06-11
    OF - Secretary → CIF 0
    Mrs Susan Lesley Pilbeam
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
    icon of calendar 2016-04-06 ~ 2021-06-11
    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
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-09-26 ~ 2005-09-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PILBEAM OPTICIANS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Fixed Assets
39,962 GBP2021-05-31
45,198 GBP2020-09-30
Current Assets
195,942 GBP2021-05-31
149,468 GBP2020-09-30
Net Current Assets/Liabilities
125,107 GBP2021-05-31
113,602 GBP2020-09-30
Total Assets Less Current Liabilities
165,069 GBP2021-05-31
158,800 GBP2020-09-30
Net Assets/Liabilities
165,069 GBP2021-05-31
158,800 GBP2020-09-30
Equity
165,069 GBP2021-05-31
158,800 GBP2020-09-30
Average Number of Employees
82020-10-01 ~ 2021-05-31
82019-10-01 ~ 2020-09-30

  • PILBEAM OPTICIANS LIMITED
    Info
    Registered number 05574073
    icon of addressUnit 317 India Mill Business Centre, Darwen BB3 1AE
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.