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 3
  • 1
    Sampson, Adam Everett
    Chief Executive born in June 1960
    Individual (90 offsprings)
    Officer
    2022-05-20 ~ now
    OF - director → CIF 0
  • 2
    Andrusco, Wendy Kim
    Individual (85 offsprings)
    Officer
    2015-04-10 ~ now
    OF - secretary → CIF 0
  • 3
    2, Woodbridge Street, London, England
    Corporate (15 parents, 12 offsprings)
    Equity (Company account)
    944,601 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Fegan, Michael Melvyn
    Chartered Accountant born in November 1957
    Individual (3 offsprings)
    Officer
    2018-11-15 ~ 2022-05-20
    OF - director → CIF 0
  • 2
    Lester, Alan Terence
    Individual
    Officer
    2008-09-03 ~ 2015-04-10
    OF - secretary → CIF 0
  • 3
    Tinger, Stuart Alan
    Chartered Accountant born in May 1947
    Individual (13 offsprings)
    Officer
    2008-09-03 ~ 2018-11-15
    OF - director → CIF 0
parent relation
Company in focus

PRIMARY EYECARE HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Net Assets/Liabilities
0 GBP2023-09-30
0 GBP2022-09-30
Equity
0 GBP2023-09-30
0 GBP2022-09-30

Related profiles found in government register
  • PRIMARY EYECARE HOLDINGS LIMITED
    Info
    Registered number 06688238
    2 Woodbridge Street, London EC1R 0DG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-09-03 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • PRIMARY EYECARE HOLDINGS LIMITED
    S
    Registered number 06688238
    2, Woodbridge Street, London, United Kingdom, EC1R 0DG
    Private Limited Company By Guarantee in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PRIMARY EYECARE NORTH LIMITED - 2018-01-09
    2 Woodbridge Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2017-12-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.