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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
Active 4
  • 1
    Ganem, Laurent Gerard
    Born in September 1958
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Hoenich, Richard Oliver
    Born in December 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Rahman, Imran
    Born in September 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address28 Savile Row, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ORACLE VISION BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-266,796 GBP2023-07-01 ~ 2024-06-30
-238,248 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-266,796 GBP2023-07-01 ~ 2024-06-30
-238,248 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-2,983,082 GBP2023-07-01 ~ 2024-06-30
-2,385,262 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,249,878 GBP2023-07-01 ~ 2024-06-30
-2,623,510 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-3,249,878 GBP2023-07-01 ~ 2024-06-30
-2,623,510 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
161,616,375 GBP2024-06-30
161,616,375 GBP2023-06-30
Fixed Assets
161,616,375 GBP2024-06-30
161,616,375 GBP2023-06-30
Debtors
Non-current
226,857 GBP2023-06-30
Current
262,419 GBP2024-06-30
75,524 GBP2023-06-30
Current Assets
262,419 GBP2024-06-30
302,381 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-140,178,286 GBP2024-06-30
Net Current Assets/Liabilities
-139,915,867 GBP2024-06-30
-136,796,385 GBP2023-06-30
Total Assets Less Current Liabilities
21,700,508 GBP2024-06-30
24,819,990 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-29,487,015 GBP2024-06-30
-29,356,619 GBP2023-06-30
Net Assets/Liabilities
-7,786,507 GBP2024-06-30
-4,536,629 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
-7,786,508 GBP2024-06-30
-4,536,630 GBP2023-06-30
-1,913,120 GBP2022-07-01
Equity
-7,786,507 GBP2024-06-30
-4,536,629 GBP2023-06-30
-1,913,119 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,249,878 GBP2023-07-01 ~ 2024-06-30
-2,623,510 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,249,878 GBP2023-07-01 ~ 2024-06-30
-2,623,510 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-3,249,878 GBP2023-07-01 ~ 2024-06-30
-2,623,510 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
2,420 GBP2023-07-01 ~ 2024-06-30
2,200 GBP2022-07-01 ~ 2023-06-30
Prepayments/Accrued Income
Current
262,419 GBP2024-06-30
75,524 GBP2023-06-30
Amounts owed to group undertakings
Current
140,094,828 GBP2024-06-30
136,989,045 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
83,458 GBP2024-06-30
109,721 GBP2023-06-30
Creditors
Current
140,178,286 GBP2024-06-30
137,098,766 GBP2023-06-30
Other Remaining Borrowings
Non-current
29,487,015 GBP2024-06-30
29,356,619 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ORACLE VISION BIDCO LIMITED
    Info
    Registered number 13197669
    icon of address1-6 Star Building Caxton Road, Fulwood, Preston PR2 9BS
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ORACLE VISION BIDCO LIMITED
    S
    Registered number 13197669
    icon of address1-6 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
Active 1
  • icon of address1-6 Star Building , Caxton Road, Fulwood, Preston, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,450,880 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.