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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
    Moss, Andrew
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Pauline
    Dispenser born in March 1962
    Individual (2 offsprings)
    Officer
    2006-04-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Moloney, Laoise
    Retail Director born in May 1967
    Individual (6 offsprings)
    Officer
    2006-04-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2019-01-22 ~ 2023-01-31
    OF - Director → CIF 0
    2023-03-31 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Parker, Nigel David
    Group Commercial Director born in April 1967
    Individual (157 offsprings)
    Officer
    2023-01-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1675 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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
  • 7
    Perkins, Douglas John David
    Born in April 1943
    Individual (1561 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (1561 offsprings)
    2006-02-22 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (1561 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-26
    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
  • 8
    Deavall, James John
    Born in December 1976
    Individual (10 offsprings)
    Officer
    2019-01-22 ~ now
    OF - Director → CIF 0
  • 9
    Moloney, Francis William
    Optician born in December 1959
    Individual (18 offsprings)
    Officer
    2006-04-11 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1622 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2006-02-22 ~ now
    OF - Director → CIF 0
    2006-02-22 ~ now
    OF - Secretary → CIF 0
  • 12
    PENARTH SPECSAVERS LIMITED
    05718103
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENARTH VISIONPLUS LIMITED

Company number: 05718110
Registered name
PENARTH VISIONPLUS LIMITED - now
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • PENARTH VISIONPLUS LIMITED
    Info
    Registered number 05718110
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-22 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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