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 7
  • 1
    Ruis, John Michael
    Retailer born in May 1994
    Individual (6 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Salina Nitin
    Opthalmic Optician born in April 1991
    Individual (6 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Perkins, Mary Lesley
    Wholesale/Merchandising Consultant born in February 1944
    Individual (1372 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Thaker, Sameer
    Opthalmic Optician born in January 1990
    Individual (10 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Douglas John David
    Consultant born in April 1943
    Individual (738 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (6 parents, 1571 offsprings)
    Person with significant control
    2019-09-03 ~ 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
  • 7
    La Villiaze, St Andrews, Guernsey
    Corporate (1440 offsprings)
    Officer
    2019-04-26 ~ now
    OF - Director → CIF 0
    2019-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Morgan, Richard
    Dispenser born in May 1957
    Individual (1 offspring)
    Officer
    2019-07-30 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (235 offsprings)
    Officer
    2019-04-26 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (15 offsprings)
    Officer
    2018-04-27 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (8 offsprings)
    Officer
    2018-11-21 ~ 2019-04-26
    OF - Director → CIF 0
  • 5
    CHARCO 9 LIMITED - 2007-09-27
    Castleworks, 21 St George's Road, London, England
    Active Corporate (9 parents, 24 offsprings)
    Officer
    2018-04-27 ~ 2019-04-26
    PE - Director → CIF 0
    2018-04-27 ~ 2019-04-26
    PE - Secretary → CIF 0
    Person with significant control
    2018-04-27 ~ 2019-04-26
    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

HEDGE END SPECSAVERS LIMITED

Previous name
NORTH HAMPSHIRE NEWMEDICA LIMITED - 2019-04-26
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • HEDGE END SPECSAVERS LIMITED
    Info
    NORTH HAMPSHIRE NEWMEDICA LIMITED - 2019-04-26
    Registered number 11334435
    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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.