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 3
  • 1
    Benson, Alistair
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Mr Alistair Benson
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Elizabeth
    Director born in January 1991
    Individual (2 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Johnson
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2021-02-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moore, Rebecca
    Individual (2 offsprings)
    Officer
    2022-06-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Benson, Sophie
    Director born in October 1986
    Individual
    Officer
    2021-02-02 ~ 2024-10-28
    OF - Director → CIF 0
    Ms Sophie Benson
    Born in October 1986
    Individual
    Person with significant control
    2021-02-02 ~ 2024-10-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Daubney, Mark Trevor
    Solicitor born in September 1981
    Individual (1 offspring)
    Officer
    2020-11-04 ~ 2021-02-02
    OF - Director → CIF 0
    Mr Mark Trevor Daubney
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2020-11-04 ~ 2021-02-02
    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
  • 3
    Mr Christopher Richard Hollyman
    Born in May 1991
    Individual
    Person with significant control
    2020-11-04 ~ 2021-02-02
    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
parent relation
Company in focus

EYESITE UK (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,519,616 GBP2024-01-31
1,519,616 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-258,861 GBP2024-01-31
-160,673 GBP2023-01-31
Net Current Assets/Liabilities
-258,861 GBP2024-01-31
-160,673 GBP2023-01-31
Total Assets Less Current Liabilities
1,260,755 GBP2024-01-31
1,358,943 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-750,000 GBP2024-01-31
-850,000 GBP2023-01-31
Net Assets/Liabilities
510,755 GBP2024-01-31
508,943 GBP2023-01-31
Equity
Called up share capital
300,000 GBP2024-01-31
300,000 GBP2023-01-31
300,000 GBP2022-01-31
Retained earnings (accumulated losses)
210,755 GBP2024-01-31
208,943 GBP2023-01-31
138,096 GBP2022-01-31
Equity
510,755 GBP2024-01-31
508,943 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
87,628 GBP2023-02-01 ~ 2024-01-31
159,396 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
87,628 GBP2023-02-01 ~ 2024-01-31
159,396 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-88,549 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-85,816 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,519,616 GBP2024-01-31
1,519,616 GBP2023-01-31
Amounts owed to group undertakings
Current
156,004 GBP2024-01-31
60,673 GBP2023-01-31
Other Creditors
Current
102,857 GBP2024-01-31
100,000 GBP2023-01-31
Creditors
Current
258,861 GBP2024-01-31
160,673 GBP2023-01-31
Other Creditors
Non-current
750,000 GBP2024-01-31
850,000 GBP2023-01-31
Related profiles found in government register
  • EYESITE UK (HOLDINGS) LIMITED
    Info
    Registered number 12997854
    96 King Street, Cottingham, East Yorkshire HU16 5QE
    Private Limited Company incorporated on 2020-11-04 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • EYESITE UK (HOLDINGS) LIMITED
    S
    Registered number 12997854
    96, King Street, Cottingham, England, HU16 5QE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 96 King Street, Cottingham, East Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,832 GBP2024-01-31
    Person with significant control
    2021-02-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.