logo
explain how to read the page

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 11
  • 1
    Nazir, Shuaib
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Gareth Robert James
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Latif, Assma
    Born in October 1984
    Individual (3 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Carroll, Paul Francis
    Optician born in February 1964
    Individual (697 offsprings)
    Officer
    2019-06-12 ~ 2021-07-14
    OF - Director → CIF 0
  • 5
    Perkins, Mary Lesley
    Born in February 1944
    Individual (1675 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Edmonds, Giles Stuart Rutherford
    Product Director born in July 1972
    Individual (117 offsprings)
    Officer
    2018-04-30 ~ 2019-06-12
    OF - Director → CIF 0
  • 7
    Shah, Darshak Ashok
    Director born in October 1973
    Individual (66 offsprings)
    Officer
    2018-11-21 ~ 2019-06-12
    OF - Director → CIF 0
  • 8
    Perkins, Douglas John David
    Born in April 1943
    Individual (1562 offsprings)
    Officer
    2021-07-14 ~ now
    OF - Director → CIF 0
  • 9
    SPECSAVERS UK HOLDINGS LIMITED
    10837649
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents, 1629 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    SPECSAVERS OPTICAL GROUP LIMITED
    ST NEOTS VISIONPLUS LIMITED - now 04019694
    SPECSAVERS DOMICILIARY SERVICES (SCOTLAND) LIMITED - 2000-11-28
    La Villiaze, St Andrews, Guernsey
    Active Corporate (10 parents, 1489 offsprings)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
    2019-06-12 ~ now
    OF - Secretary → CIF 0
  • 11
    NEW MEDICAL SYSTEMS LIMITED
    - now 06211226
    CHARCO 9 LIMITED - 2007-09-27
    Castleworks, 21 St George's Road, London, England
    Active Corporate (20 parents, 76 offsprings)
    Officer
    2018-04-30 ~ 2019-06-12
    OF - Director → CIF 0
    2018-04-30 ~ 2019-06-12
    OF - Secretary → CIF 0
    Person with significant control
    2018-04-30 ~ 2019-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLECKHEATON SPECSAVERS LIMITED

Period: 2021-04-28 ~ now
Company number: 11337807
Registered names
CLECKHEATON SPECSAVERS LIMITED - now
KENT 1 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28 09157810... (more)
Standard Industrial Classification
47782 - Retail Sale By Opticians

  • CLECKHEATON SPECSAVERS LIMITED
    Info
    KENT 1 DOMICILIARY SPECSAVERS LIMITED - 2021-04-28
    WEST KENT NEWMEDICA LIMITED - 2021-04-28
    Registered number 11337807
    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7PA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-30 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.