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
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Pankhania, Krishan Pankaj
    Optician born in July 1982
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 3
    Shah, Tejin Shantilal
    Retailer born in April 1977
    Individual (2 offsprings)
    Officer
    2010-02-08 ~ 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
    2018-01-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2009-02-18 ~ now
    OF - Director → CIF 0
    2009-02-18 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Zekaria, Jodi
    Optician born in June 1982
    Individual
    Officer
    2010-02-08 ~ 2017-02-16
    OF - Director → CIF 0
  • 2
    Carroll, Paulaaaa Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2013-01-24 ~ 2017-07-03
    OF - Director → CIF 0
  • 3
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Englefield, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Del Grazia, Cristina Ester
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-02-18 ~ 2009-06-30
    OF - Director → CIF 0
  • 6
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GOLDERS GREEN SPECSAVERS LIMITED

Standard Industrial Classification
47782 - Retail Sale By Opticians

Related profiles found in government register
  • GOLDERS GREEN SPECSAVERS LIMITED
    Info
    Registered number 06823061
    Forum 6, Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2009-02-18 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • GOLDERS GREEN SPECSAVERS LIMITED
    S
    Registered number 06823061
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Forum 6, Parkway, Solent Business Park Whiteley, Fareham
    Active Corporate (6 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    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.