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 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 HOLDCO LIMITED
    13195974
    28 Savile Row, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ORACLE VISION BIDCO LIMITED

Period: 2021-02-11 ~ now
Company number: 13197669 13194268
Registered name
ORACLE VISION BIDCO LIMITED - now 13194268
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
Administrative Expenses
-361,471 GBP2024-07-01 ~ 2025-06-30
-266,796 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-361,471 GBP2024-07-01 ~ 2025-06-30
-266,796 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-9,663,929 GBP2024-07-01 ~ 2025-06-30
-2,983,082 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-10,025,400 GBP2024-07-01 ~ 2025-06-30
-3,249,878 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-10,025,400 GBP2024-07-01 ~ 2025-06-30
-3,249,878 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
161,616,375 GBP2025-06-30
161,616,375 GBP2024-06-30
Fixed Assets
161,616,375 GBP2025-06-30
161,616,375 GBP2024-06-30
Debtors
Current
8,530,258 GBP2025-06-30
262,419 GBP2024-06-30
Current Assets
8,530,258 GBP2025-06-30
262,419 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-64,399,355 GBP2025-06-30
Net Current Assets/Liabilities
-55,869,097 GBP2025-06-30
-139,915,867 GBP2024-06-30
Total Assets Less Current Liabilities
105,747,278 GBP2025-06-30
21,700,508 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-29,487,015 GBP2024-06-30
Net Assets/Liabilities
-17,811,907 GBP2025-06-30
-7,786,507 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
1 GBP2023-07-01
Retained earnings (accumulated losses)
-17,811,908 GBP2025-06-30
-7,786,508 GBP2024-06-30
-4,536,630 GBP2023-07-01
Equity
-17,811,907 GBP2025-06-30
-7,786,507 GBP2024-06-30
-4,536,629 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
-10,025,400 GBP2024-07-01 ~ 2025-06-30
-3,249,878 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-10,025,400 GBP2024-07-01 ~ 2025-06-30
-3,249,878 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-10,025,400 GBP2024-07-01 ~ 2025-06-30
-3,249,878 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
2,530 GBP2024-07-01 ~ 2025-06-30
2,420 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
161,616,375 GBP2025-06-30
161,616,375 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
8,300,173 GBP2025-06-30
Prepayments/Accrued Income
Current
221,140 GBP2025-06-30
262,419 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
8,945 GBP2025-06-30
Amounts owed to group undertakings
Current
62,162,598 GBP2025-06-30
140,094,828 GBP2024-06-30
Other Creditors
Current
8,945 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
2,227,812 GBP2025-06-30
83,458 GBP2024-06-30
Creditors
Current
64,399,355 GBP2025-06-30
140,178,286 GBP2024-06-30
Other Remaining Borrowings
Non-current
123,559,185 GBP2025-06-30
29,487,015 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • ORACLE VISION BIDCO LIMITED
    Info
    Registered number 13197669
    1-6 Star Building Caxton Road, Fulwood, Preston PR2 9BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 3 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 BIDCO LIMITED
    S
    Registered number 13197669
    1-6 Star Building, Caxton Road, Fulwood, Preston, England, PR2 9BS
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMUNITY HEALTH AND EYECARE (HOLDINGS) LIMITED
    11677660 07296068
    1-6 Star Building , Caxton Road, Fulwood, Preston, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.