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 2
  • 1
    Waseer, Siddiq
    Born in October 1995
    Individual (1 offspring)
    Officer
    2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Siddiq Waseer
    Born in October 1995
    Individual (1 offspring)
    Person with significant control
    2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Riaz, Ammarah
    Born in March 1997
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
    Miss Ammarah Riaz
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2023-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

SW OPTICAL LTD

Period: 2021-01-22 ~ now
Company number: 13152794
Registered name
SW OPTICAL LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,000 GBP2025-01-31
9,000 GBP2024-01-31
Cash at bank and in hand
28,437 GBP2025-01-31
12,736 GBP2024-01-31
Net Current Assets/Liabilities
-5,899 GBP2025-01-31
-4,437 GBP2024-01-31
Net Assets/Liabilities
101 GBP2025-01-31
4,563 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,000 GBP2025-01-31
12,000 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,000 GBP2025-01-31
3,000 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,000 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
6,000 GBP2025-01-31
9,000 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
17,704 GBP2025-01-31
16,208 GBP2024-01-31
Other Creditors
Amounts falling due within one year
15,667 GBP2025-01-31
Accrued Liabilities
Amounts falling due within one year
965 GBP2025-01-31
965 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
50 GBP2023-02-01 ~ 2024-01-31
Number of shares allotted
Class 2 ordinary share
50 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2024-02-01 ~ 2025-01-31
50 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • SW OPTICAL LTD
    Info
    Registered number 13152794
    25 Ash Tree Road, Oadby, Leicester LE2 5YD
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • SW OPTICAL LTD
    S
    Registered number 13152794
    25 Ash Tree Road, Oadby, Leicester, United Kingdom, LE2 5YD
    Limited in England, United Kingdom
    CIF 1
  • BEAR PROPERTIES LEIC LTD
    S
    Registered number 13152794
    25 Ash Tree Road, Oadby, Leicester, United Kingdom, LE2 5YD
    Limited in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE EYE CLINIC OF LOUGHBOROUGH LTD
    16689912
    109 Coleman Road, Leicester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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 April 2026 and licensed under the Open Government Licence v3.0.