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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 11
  • 1
    Burns, Patrick Owen
    Born in August 1937
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Golden, Jennifer Ann
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2021-11-19
    OF - Director → CIF 0
    Golden, Jennifer Ann
    Individual (2 offsprings)
    Officer
    2006-03-03 ~ 2008-02-01
    OF - Secretary → CIF 0
    Ms Jenifer Golden
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dash, Nicholas Michael
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Glady, George Edward
    Born in October 1949
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 5
    Streit, Marc
    Born in August 1974
    Individual (1 offspring)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Kaplan, Allan
    Born in August 1958
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 7
    Hughes, Malcolm Keith
    Born in July 1954
    Individual (32 offsprings)
    Officer
    2006-03-03 ~ 2021-11-19
    OF - Director → CIF 0
    Hughes, Malcolm
    Individual (32 offsprings)
    Officer
    2008-02-01 ~ 2021-11-19
    OF - Secretary → CIF 0
    Mr Malcolm Keith Hughes
    Born in July 1954
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Duddek, Armin Patrik
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 9
    Josefstrasse 53, 8005, Zurich, Switzerland
    Corporate (1 offspring)
    Person with significant control
    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
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2006-03-03 ~ 2006-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

I-GO OPTICAL LIMITED

Period: 2007-11-08 ~ now
Company number: 05729682
Registered names
I-GO OPTICAL LIMITED - now
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
57,639 GBP2025-12-31
46,029 GBP2024-12-31
Cash at bank and in hand
22,084 GBP2025-12-31
10,170 GBP2024-12-31
Current Assets
95,798 GBP2025-12-31
76,688 GBP2024-12-31
Net Current Assets/Liabilities
50,688 GBP2025-12-31
46,952 GBP2024-12-31
Equity
Called up share capital
1,775 GBP2025-12-31
1,775 GBP2024-12-31
Share premium
262,885 GBP2025-12-31
262,885 GBP2024-12-31
Retained earnings (accumulated losses)
-213,972 GBP2025-12-31
-217,708 GBP2024-12-31
Equity
50,688 GBP2025-12-31
46,952 GBP2024-12-31
Average Number of Employees
32025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,889 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,889 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-12-31
0 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
36,221 GBP2025-12-31
41,034 GBP2024-12-31
Prepayments/Accrued Income
Current
21,418 GBP2025-12-31
4,995 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
57,639 GBP2025-12-31
Current, Amounts falling due within one year
46,029 GBP2024-12-31
Trade Creditors/Trade Payables
Current
37,295 GBP2025-12-31
21,789 GBP2024-12-31
Other Taxation & Social Security Payable
Current
1,830 GBP2025-12-31
4,428 GBP2024-12-31
Other Creditors
Current
4,165 GBP2025-12-31
1,818 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
1,820 GBP2025-12-31
1,701 GBP2024-12-31

  • I-GO OPTICAL LIMITED
    Info
    NIGHTHAWK OPTICAL LIMITED - 2007-11-08
    Registered number 05729682
    Butterflies Healthcare 1 Wildmere Close, Wildmere Industrial Estate, Banbury OX16 3TL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-03 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.