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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Sharif, Zagham
Born in September 1978Individual (37 offsprings)Officer2018-02-27 ~ nowOF - Director → CIF 0Mr Zagham Sharif
Born in September 1978Individual (37 offsprings)Person with significant control2018-02-27 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Sharif, Homa
Individual (6 offsprings)Officer2018-02-27 ~ nowOF - Secretary → CIF 0Homa Sharif
Born in April 1981Individual (6 offsprings)Person with significant control2018-02-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ILHARIA HOLDINGS LIMITED
Period: 2018-02-27 ~ now
Company number: 11227373 15904427
Registered name
ILHARIA HOLDINGS LIMITED - now 15904427
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
132024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Fixed Assets
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Debtors
1,517,039 GBP2024-12-31
913,319 GBP2023-12-31
Cash at bank and in hand
176,468 GBP2024-12-31
100,428 GBP2023-12-31
Current Assets
1,693,507 GBP2024-12-31
1,013,747 GBP2023-12-31
Net Current Assets/Liabilities
-2,271,962 GBP2024-12-31
-2,178,439 GBP2023-12-31
Total Assets Less Current Liabilities
240,289 GBP2024-12-31
388,498 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,164 GBP2024-12-31
-14,302 GBP2023-12-31
Net Assets/Liabilities
236,125 GBP2024-12-31
374,196 GBP2023-12-31
Equity
Called up share capital
12 GBP2024-12-31
12 GBP2023-12-31
12 GBP2022-12-31
Retained earnings (accumulated losses)
236,113 GBP2024-12-31
374,184 GBP2023-12-31
348,816 GBP2022-12-31
Equity
236,125 GBP2024-12-31
374,196 GBP2023-12-31
348,828 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-58,071 GBP2024-01-01 ~ 2024-12-31
186,240 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-80,000 GBP2024-01-01 ~ 2024-12-31
-160,872 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
-17,756 GBP2024-01-01 ~ 2024-12-31
-53,330 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
24,875 GBP2024-01-01 ~ 2024-12-31
17,842 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
5,814 GBP2024-01-01 ~ 2024-12-31
3,917 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,933 GBP2024-01-01 ~ 2024-12-31
-31,571 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Cost valuation, Non-current
2,566,937 GBP2023-12-31
Non-current
2,512,251 GBP2024-12-31
2,566,937 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,509,539 GBP2024-12-31
868,761 GBP2023-12-31
Other Debtors
7,500 GBP2024-12-31
44,558 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,648 GBP2024-12-31
10,648 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
498 GBP2024-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,240,484 GBP2024-12-31
2,675,831 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,971 GBP2024-12-31
4,516 GBP2023-12-31
Other Creditors
Amounts falling due within one year
706,868 GBP2024-12-31
501,191 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,164 GBP2024-12-31
14,302 GBP2023-12-31
Related profiles found in government register
- Registered number 11227373
ILHARIA HOLDINGS LIMITED
InfoFrensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne NE3 2EAPRIVATE LIMITED COMPANY incorporated on 2018-02-27 (8 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-23CIF 0 ILHARIA HOLDINGS LIMITED
SRegistered number missingFrensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EAPrivate Limited CompanyCIF 1ILHARIA HOLDINGS LIMITED
SRegistered number 11227373Frensham, Fencer Hill Park, Gosforth, Newcastle Upon Tyne, England, NE3 2EALimited Company in England And WalesCIF 2Private Company Limited By Shares in Registrar Of Companies England And Wales, EnglandCIF 3
Offspring entities and appointments
23
- 1
ASHTON OPTICIANS LTD
10634262Frensham, Fencer Hill Park, Newcastle Upon Tyne, EnglandActive Corporate (5 parents)Person with significant control2021-02-01 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 2TOKONI HARRY LIMITED - 2011-05-0325 Hopetoun Road, South Queensferry, ScotlandActive Corporate (8 parents)Person with significant control2022-11-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 3LANCETREK LIMITED - 1986-07-31Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Person with significant control2019-02-01 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 4
COATSWORTH EYE CLINIC LIMITED
08809577Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person with significant control2018-02-27 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 5
DAVID DOWLEY LIMITED
03933621Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (6 parents)Person with significant control2022-12-14 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 6
DIANE RAYMOND EYECARE LIMITED
15141137Frensham Fencer Hill Park, Gosforth, Newcastle Upon-tyne, Tyne And Wear, United KingdomActive Corporate (2 parents)Person with significant control2023-09-15 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 7
DOWNES OPTICIANS LIMITED
SC5952962 North Junction Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Person with significant control2023-07-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 8
EYECARE AT 125 LIMITED
12983729Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2020-10-29 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OECIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OECIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors as a member of a firm → OECIF 21 - Ownership of shares – 75% or more as a member of a firm → OE - 9
HB OPTICIANS LTD
05565070Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (8 parents)Person with significant control2019-12-02 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 10
INSITE EYECARE LIMITED
05756283Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Person with significant control2018-06-22 ~ nowCIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 11
J. S. LOWRY EYECARE LIMITED
074675489 Grange Road West, Jarrow, Tyne & WearActive Corporate (6 parents)Person with significant control2019-07-01 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 12
J.C. GILLIE & PARTNERS LIMITED
008423305 Northumberland Place, North Shields, Tyne And WearActive Corporate (8 parents)Person with significant control2022-02-09 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 13
JAMES WOOD (FELLING) LIMITED
11934797Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2019-07-15 ~ nowCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 14
MAS OPTIC LIMITED
12255023Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2023-06-12 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 15
OPTICAL SUPPLIERS LIMITED
07254062Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Person with significant control2023-11-01 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 16
PJB (SALTBURN) LTD
073889958-10 The Wynd, Marske-by-the-sea, Redcar, EnglandActive Corporate (5 parents)Person with significant control2018-08-31 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 17
PREMIER EYECARE (CASTLEFORD) LTD
13157495Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2021-01-25 ~ nowCIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OE - 18
ROBERT MARSHALL OPTICAL LIMITED
12418018Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (3 parents)Person with significant control2020-01-22 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 6 - Ownership of shares – 75% or more as a member of a firm → OE - 19
SIGHTDIRECT LIMITED
04686209Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (9 parents)Person with significant control2023-08-15 ~ nowCIF 13 - Ownership of shares – 75% or more → OE - 20
SPECS 4 YOU LTD
11747851Frensham, Fencer Hill Park, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Person with significant control2019-01-03 ~ nowCIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OE - 21
SPECSURE OPTICIANS (CONSETT) LIMITED
0580794011-13 The Derwent Centre, Consett, County DurhamActive Corporate (4 parents)Person with significant control2018-02-27 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
TVC GLOUCESTER LIMITED
15262613Frensham, Fencer Hill Park, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control2023-11-06 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OE - 23
WALKERS EYECARE LTD
13484955Frensham Fencer Hill Park, Gosforth, Newcastle Upon Tyne, United KingdomActive Corporate (3 parents)Person with significant control2021-06-30 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.