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 5
  • 1
    Smith, Zoe Helena
    Retail Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Deeley, Andrew James
    Optician born in September 1968
    Individual (2 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Dias, Filipe Andre Da Costa
    Hearing Aid Dispenser born in September 1988
    Individual (1 offspring)
    Officer
    2016-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-09-25 ~ now
    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
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (326 offsprings)
    Officer
    2006-09-13 ~ now
    OF - Director → CIF 0
    2006-09-13 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    De Wit, Iain Maurice
    Hearing Aid Dispenser born in January 1950
    Individual
    Officer
    2006-11-13 ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Chapman, Erica
    Retail Director born in September 1964
    Individual
    Officer
    2013-11-29 ~ 2021-03-01
    OF - Director → CIF 0
  • 3
    Sekhon, Nirmaljit
    Optician born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Byrne, Robert David Francis
    Dispenser born in March 1971
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    Chapman, Rachel Joan
    Ophthalmic Optician born in March 1986
    Individual (1 offspring)
    Officer
    2014-12-31 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Mrs Mary Lesley Perkins
    Born in April 1943
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    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
  • 7
    Smallwood, Dennis John
    Registered Hearing Aid Dispenser born in June 1950
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2011-04-01
    OF - Director → CIF 0
  • 8
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2006-09-13 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    Mr Douglas John David Perkins
    Born in February 1944
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-25
    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
parent relation
Company in focus

COLWYN BAY SPECSAVERS HEARCARE LIMITED

Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • COLWYN BAY SPECSAVERS HEARCARE LIMITED
    Info
    Registered number 05933708
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2006-09-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.