GUILFORD & CARTER LIMITED

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 2

1
Hakim, Imran
Born in September 1977
Individual (424 offsprings)
Officer
2020-06-24 ~ now
OF - Director → CIF 0
2
HO2 MANAGEMENT LIMITED
Unit 317, India Mill Business Centre, Darwen, Lancashire, United Kingdom
Active Corporate (4 parents, 357 offsprings)
Equity (Company account)
2,069,170 GBP2017-09-27
Person with significant control
2020-06-24 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Guilford, Steven Frank
Optometrist born in October 1959
Individual
Officer
2021-05-06 ~ 2024-11-21
OF - Director → CIF 0
Mr Steven Frank Guilford
Born in October 1959
Individual
Person with significant control
2021-05-06 ~ 2024-10-29
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
2
Irvine, Kerry
Director born in February 1980
Individual (2 offsprings)
Officer
2022-12-31 ~ 2023-07-31
OF - Director → CIF 0
Mrs Kerry Irvine
Born in February 1980
Individual (2 offsprings)
Person with significant control
2022-12-31 ~ 2023-07-31
PE - Has significant influence or control → CIF 0
3
Ms Susan Guilford
Born in June 1959
Individual
Person with significant control
2021-05-06 ~ 2024-10-29
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Carter, Susan
Company Director born in June 1959
Individual
Officer
2021-05-06 ~ 2024-11-21
OF - Director → CIF 0
5
Baines, Julie
Director born in January 1982
Individual (1 offspring)
Officer
2022-12-31 ~ 2023-07-31
OF - Director → CIF 0
6
JB OPTICAL LTD
Valley View, The Ridge, Bussage, Stroud, Gloucestershire, England
Active Corporate (1 parent)
Equity (Company account)
64,639 GBP2024-07-31
Person with significant control
2022-12-31 ~ 2023-07-31
PE - Has significant influence or control → CIF 0

Company in focus

Previous name

HAKIM GROUP 6 LIMITED - 2020-11-25

Standard Industrial Classification

47782 - Retail Sale By Opticians

Brief company account

Called-up share capital not yet paid and not classified as a current asset

100 GBP2021-06-30

Net Assets/Liabilities

100 GBP2021-06-30

Number of shares allotted

Class 1 ordinary share

100 shares2020-06-24 ~ 2021-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2020-06-24 ~ 2021-06-30

Equity

100 GBP2021-06-30

GUILFORD & CARTER LIMITED
Info
HAKIM GROUP 6 LIMITED - 2020-11-25
Registered number 12694685
Unit 317 India Mill Business Centre, Darwen, Lancashire BB3 1AE
PRIVATE LIMITED COMPANY incorporated on 2020-06-24 (5 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.