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 6
  • 1
    Meller, Michael Graham
    Optician born in June 1963
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Osborne, Kevin John
    Retail Director born in August 1972
    Individual (6 offsprings)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2019-09-05 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    2019-09-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ 2019-09-05
    OF - Director → CIF 0
  • 2
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2018-11-21 ~ 2019-09-05
    OF - Director → CIF 0
  • 3
    CHARCO 9 LIMITED - 2007-09-27
    Castleworks, 21 St George's Road, London, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2018-04-27 ~ 2019-09-05
    PE - Director → CIF 0
    2018-04-27 ~ 2019-09-05
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-27 ~ 2019-09-05
    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

WYMONDHAM SPECSAVERS LIMITED

Previous names
BROOKWOOD SPECSAVERS LIMITED - 2021-04-30
COVENTRY NEWMEDICA LIMITED - 2019-09-05
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • WYMONDHAM SPECSAVERS LIMITED
    Info
    BROOKWOOD SPECSAVERS LIMITED - 2021-04-30
    COVENTRY NEWMEDICA LIMITED - 2019-09-05
    Registered number 11332571
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    Private Limited Company incorporated on 2018-04-27 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.