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
    Patel, Aekta
    Hearing Aid Dispenser born in June 1983
    Individual (6 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
  • 2
    Brett-williams, David Anthony
    Optician born in April 1965
    Individual (7 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2017-12-04 ~ 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
  • 4
    La Villiaze, St Andrews, Guernsey, United Kingdom
    Corporate (326 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
    2012-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Noble, Georgina
    Hearing Aid Dispenser born in January 1989
    Individual
    Officer
    2013-09-26 ~ 2017-06-28
    OF - Director → CIF 0
  • 2
    Mr David Anthony Brett-williams
    Born in April 1965
    Individual (7 offsprings)
    Person with significant control
    2017-07-02 ~ 2017-09-04
    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
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandinsing Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2013-04-02 ~ 2013-09-26
    OF - Director → CIF 0
    Mrs Mary Lesley Perkins
    Born in February 1944
    Individual (1372 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
  • 4
    Snedden, Meryl Ann
    Solicitor born in December 1971
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2013-04-02
    OF - Director → CIF 0
  • 5
    Mr Douglas John David Perkins
    Born in April 1943
    Individual (738 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-04
    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
parent relation
Company in focus

LUTON SPECSAVERS HEARCARE LIMITED

Previous names
SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
Standard Industrial Classification
47741 - Retail Sale Of Hearing Aids

  • LUTON SPECSAVERS HEARCARE LIMITED
    Info
    SPARE SPECSAVERS HEARCARE LIMITED - 2013-01-11
    MANCHESTER SPECSAVERS HEARCARE LIMITED - 2012-09-19
    Registered number 08133662
    Forum 6 Parkway, Solent Business Park Whiteley, Fareham PO15 7PA
    Private Limited Company incorporated on 2012-07-06 (13 years). 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.