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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 4
  • 1
    Streit, Marc
    Director, Optometrist born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Duddek, Armin Patrik
    Director, Optometrist born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Dash, Nicholas Michael
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressJosefstrasse 53, 8005, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-11-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Burns, Patrick Owen
    Indepent Director born in August 1937
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Kaplan, Allan
    Cfo born in August 1958
    Individual
    Officer
    icon of calendar 2018-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Golden, Jennifer Ann
    Managing Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2021-11-19
    OF - Director → CIF 0
    Golden, Jennifer Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-03 ~ 2008-02-01
    OF - Secretary → CIF 0
    Ms Jenifer Golden
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hughes, Malcolm Keith
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2021-11-19
    OF - Director → CIF 0
    Hughes, Malcolm
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mr Malcolm Keith Hughes
    Born in July 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Glady, George Edward
    Company Director born in October 1949
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    PE - Nominee Director → CIF 0
  • 7
    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
    2006-03-03 ~ 2006-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

I-GO OPTICAL LIMITED

Previous name
NIGHTHAWK OPTICAL LIMITED - 2007-11-08
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Debtors
46,189 GBP2024-12-31
36,947 GBP2023-12-31
Cash at bank and in hand
10,170 GBP2024-12-31
14,544 GBP2023-12-31
Current Assets
76,848 GBP2024-12-31
72,661 GBP2023-12-31
Net Current Assets/Liabilities
46,952 GBP2024-12-31
34,967 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-12,000 GBP2023-12-31
Net Assets/Liabilities
46,952 GBP2024-12-31
22,967 GBP2023-12-31
Equity
Called up share capital
1,775 GBP2024-12-31
1,775 GBP2023-12-31
Share premium
262,885 GBP2024-12-31
262,885 GBP2023-12-31
Retained earnings (accumulated losses)
-217,708 GBP2024-12-31
-241,693 GBP2023-12-31
Equity
46,952 GBP2024-12-31
22,967 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,889 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,889 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
41,034 GBP2024-12-31
31,699 GBP2023-12-31
Other Debtors
Current
160 GBP2024-12-31
160 GBP2023-12-31
Prepayments/Accrued Income
Current
4,995 GBP2024-12-31
5,088 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
46,189 GBP2024-12-31
36,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,789 GBP2024-12-31
29,374 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,428 GBP2024-12-31
4,515 GBP2023-12-31
Other Creditors
Current
1,978 GBP2024-12-31
1,002 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,701 GBP2024-12-31
2,803 GBP2023-12-31
Creditors
Current
29,896 GBP2024-12-31
37,694 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
12,000 GBP2023-12-31

  • I-GO OPTICAL LIMITED
    Info
    NIGHTHAWK OPTICAL LIMITED - 2007-11-08
    Registered number 05729682
    icon of addressButterflies Healthcare 1 Wildmere Close, Wildmere Industrial Estate, Banbury OX16 3TL
    Private Limited Company incorporated on 2006-03-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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 16 October 2025 and licensed under the Open Government Licence v3.0.