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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 4
  • 1
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (30 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (39 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Imran
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    ORACLE VISION MIDCO LIMITED
    13194268 13197669
    28 Savile Row, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    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

ORACLE VISION HOLDCO LIMITED

Period: 2021-02-11 ~ now
Company number: 13195974
Registered name
ORACLE VISION HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-02-11 ~ 2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
1 GBP2023-06-30
1 GBP2022-06-30
Debtors
Current
135,618,809 GBP2023-06-30
135,618,809 GBP2022-06-30
Current Assets
135,618,809 GBP2023-06-30
135,618,809 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-135,618,809 GBP2023-06-30
-135,618,809 GBP2022-06-30
Total Assets Less Current Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Net Assets/Liabilities
1 GBP2023-06-30
1 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Equity
1 GBP2023-06-30
1 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
1 GBP2021-02-11 ~ 2022-06-30
Issue of Equity Instruments
1 GBP2021-02-11 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2021-02-11 ~ 2022-06-30
Equity - Income/Expense Recognised Directly
1 GBP2021-02-11 ~ 2022-06-30
Investments in Group Undertakings
1 GBP2023-06-30
1 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
135,618,809 GBP2023-06-30
135,618,809 GBP2022-06-30
Amounts owed to group undertakings
Current
135,618,808 GBP2023-06-30
135,618,808 GBP2022-06-30
Other Creditors
Current
1 GBP2023-06-30
1 GBP2022-06-30
Creditors
Current
135,618,809 GBP2023-06-30
135,618,809 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
1 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • ORACLE VISION HOLDCO LIMITED
    Info
    Registered number 13195974
    1-6 Star Building Caxton Road, Fulwood, Preston PR2 9BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • ORACLE VISION HOLDCO LIMITED
    S
    Registered number 13195974
    28 Savile Row, Mayfair, London, W1S 2EU
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ORACLE VISION BIDCO LIMITED
    13197669 13194268
    1-6 Star Building Caxton Road, Fulwood, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.