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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
    Sivaraj, Ramesh Raghavendran
    Born in November 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Sunil
    Born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Edward, Professor
    Born in May 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    icon of address50, Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,969 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Barber, Fiona
    Chartered Accountant born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-04 ~ 2021-12-21
    OF - Director → CIF 0
  • 2
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-08-04 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Kipioti, Tina Athina
    Doctor, Consultant Eye Surgeon born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-12-18
    OF - Director → CIF 0
  • 4
    icon of address1st Floor Liberation House, Castle Street, Jersey, Jersey
    Corporate (29 offsprings)
    Officer
    2021-08-04 ~ 2021-09-23
    PE - Secretary → CIF 0
  • 5
    icon of addressCenturion House 3rd Floor, 37 Jewry Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-08-06 ~ 2021-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MIDLAND EYE HOLDINGS LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
672,701 GBP2024-12-31
672,701 GBP2022-12-31
Net Current Assets/Liabilities
201 GBP2024-12-31
201 GBP2023-12-31
Total Assets Less Current Liabilities
3,200,201 GBP2024-12-31
3,200,201 GBP2023-12-31
Equity
Called up share capital
201 GBP2024-12-31
201 GBP2023-12-31
Retained earnings (accumulated losses)
3,200,000 GBP2024-12-31
3,200,000 GBP2023-12-31
Amounts invested in assets
3,200,000 GBP2024-12-31
3,200,000 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
672,500 GBP2024-12-31
672,500 GBP2023-12-31

Related profiles found in government register
  • MIDLAND EYE HOLDINGS LIMITED
    Info
    Registered number 13548223
    icon of address50 Lode Lane, Solihull, West Midlands B91 2AW
    PRIVATE LIMITED COMPANY incorporated on 2021-08-04 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • MIDLAND EYE HOLDINGS LIMITED
    S
    Registered number 13548223
    icon of address2a, Charing Cross Road, C/o Seles Ltd, London, England, England, WC2H 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BOMBASTIC LIMITED - 2002-06-06
    THE MAYFAIR CLINIC LIMITED - 2002-08-14
    icon of address50 Lode Lane, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,659,498 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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