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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 5
  • 1
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (30 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Ms Ghazia Saleemi
    Born in November 1976
    Individual (7 offsprings)
    Person with significant control
    2021-03-01 ~ 2025-08-01
    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
  • 3
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (39 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Rahman, Imran
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Imran Rahman
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2021-03-01 ~ now
    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
    2021-03-01 ~ 2022-06-24
    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
  • 5
    G SQUARE CAPITAL (GP) III LLP
    OC422393 OC403691... (more)
    28 Savile Row, London
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-02-10 ~ now
    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

ORACLE VISION TOPCO LIMITED

Period: 2021-02-10 ~ now
Company number: 13191417
Registered name
ORACLE VISION TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Debtors
Current
1,463,765 GBP2025-06-30
1,438,179 GBP2024-06-30
Current Assets
1,463,765 GBP2025-06-30
1,438,179 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-410,642 GBP2024-06-30
Net Current Assets/Liabilities
1,006,364 GBP2025-06-30
1,027,537 GBP2024-06-30
Total Assets Less Current Liabilities
1,006,365 GBP2025-06-30
1,027,538 GBP2024-06-30
Net Assets/Liabilities
1,006,365 GBP2025-06-30
1,027,538 GBP2024-06-30
Equity
Called up share capital
142,691 GBP2025-06-30
142,327 GBP2024-06-30
140,285 GBP2023-07-01
Share premium
1,358,057 GBP2025-06-30
1,327,074 GBP2024-06-30
1,262,566 GBP2023-07-01
Retained earnings (accumulated losses)
-494,383 GBP2025-06-30
-441,863 GBP2024-06-30
-232,800 GBP2023-07-01
Equity
1,006,365 GBP2025-06-30
1,027,538 GBP2024-06-30
1,170,051 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-52,520 GBP2024-07-01 ~ 2025-06-30
-209,063 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-52,520 GBP2024-07-01 ~ 2025-06-30
-209,063 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-52,520 GBP2024-07-01 ~ 2025-06-30
-209,063 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-52,520 GBP2024-07-01 ~ 2025-06-30
-209,063 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
364 GBP2024-07-01 ~ 2025-06-30
2,042 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
31,347 GBP2024-07-01 ~ 2025-06-30
66,550 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
364 GBP2024-07-01 ~ 2025-06-30
2,042 GBP2023-07-01 ~ 2024-06-30
Equity - Income/Expense Recognised Directly
31,347 GBP2024-07-01 ~ 2025-06-30
66,550 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
1 GBP2025-06-30
1 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,456,720 GBP2025-06-30
1,386,058 GBP2024-06-30
Other Debtors
Current
29,316 GBP2024-06-30
Prepayments/Accrued Income
Current
22,805 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
7,045 GBP2025-06-30
Amounts owed to group undertakings
Current
450,356 GBP2025-06-30
361,069 GBP2024-06-30
Other Creditors
Current
7,045 GBP2025-06-30
1 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
49,572 GBP2024-06-30
Creditors
Current
457,401 GBP2025-06-30
410,642 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
678,094 shares2025-06-30
678,094 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
678,094 shares2025-06-30
678,094 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,722 shares2025-06-30
67,090 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.12024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ORACLE VISION TOPCO LIMITED
    Info
    Registered number 13191417
    1-6 Star Building Caxton Road, Fulwood, Preston PR2 9BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-10 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • ORACLE VISION TOPCO LIMITED
    S
    Registered number 13191417
    1-6, Star Building, Caxton Road, Fulwood, Preston, England, PR2 9BS
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORACLE VISION MIDCO LIMITED
    13194268 13197669
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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