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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Sivaraj, Ramesh Raghavendran
    Born in November 1970
    Individual (9 offsprings)
    Officer
    2021-12-21 ~ 2025-11-26
    OF - Director → CIF 0
  • 2
    Kipioti, Tina Athina
    Doctor Consultant Eye Surgeon born in February 1969
    Individual (5 offsprings)
    Officer
    2021-12-21 ~ 2023-12-18
    OF - Director → CIF 0
  • 3
    Moore, Jonathan Edward, Professor
    Born in May 1966
    Individual (15 offsprings)
    Officer
    2021-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Paul Richard
    Solicitor born in March 1973
    Individual (104 offsprings)
    Officer
    2021-11-11 ~ 2021-12-21
    OF - Director → CIF 0
    Mr Paul Richard Bennett
    Born in March 1973
    Individual (104 offsprings)
    Person with significant control
    2021-11-11 ~ 2021-12-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Shah, Sunil
    Born in February 1963
    Individual (19 offsprings)
    Officer
    2021-12-21 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    SS LASER CONSULTANCY LIMITED
    S S LASER CONSULTANCY LIMITED 07492344
    34, Croydon Road, Caterham, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 7
    TINI EYES LIMITED
    08092652
    3, The Cedars, Warwick Place, Leamington Spa, Warwickshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    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
    PE - Right to appoint or remove directors → CIF 0
  • 8
    OPHTHALMOLOGY INNOVATIONS LTD
    OPHTHALMOLOGY INNOVATIONS LTD. - now 07897544
    OPTHALMOLOGY INNOVATIONS LTD - 2012-02-07
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-12-21 ~ 2021-12-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 9
    CIPCHURCH ACQUISITIONS LIMITED
    NI734827
    35-39, Queen Street, Belfast, Northern Ireland
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-11-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    CATHEDRAL EYE CLINIC LIMITED
    NI071731
    16, Mount Charles, Belfast, Northern Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-12-18 ~ 2025-11-26
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

EYE-DOCS HOLDINGS LIMITED

Period: 2021-11-11 ~ now
Company number: 13736873
Registered name
EYE-DOCS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Debtors
672,500 GBP2024-12-31
672,500 GBP2022-12-31
Current Assets
701,152 GBP2024-12-31
688,321 GBP2023-12-31
Net Current Assets/Liabilities
-748,796 GBP2024-12-31
-507,399 GBP2023-12-31
Total Assets Less Current Liabilities
2,626,771 GBP2024-12-31
2,868,168 GBP2023-12-31
Net Assets/Liabilities
2,326,973 GBP2024-12-31
2,383,842 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
2,449,842 GBP2024-12-31
2,449,842 GBP2023-12-31
Retained earnings (accumulated losses)
-122,969 GBP2024-12-31
-66,100 GBP2023-12-31
Investments in group undertakings and participating interests
3,375,567 GBP2024-12-31
3,375,567 GBP2023-12-31
Amounts invested in assets
3,375,567 GBP2024-12-31
3,375,567 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,279,591 GBP2024-12-31
1,039,591 GBP2023-12-31
Other Creditors
Amounts falling due within one year
57 GBP2024-12-31
57 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
299,798 GBP2024-12-31
484,326 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
170,300 GBP2024-12-31
156,072 GBP2023-12-31
Bank Borrowings
470,098 GBP2024-12-31
640,398 GBP2023-12-31
Related profiles found in government register
  • EYE-DOCS HOLDINGS LIMITED
    Info
    Registered number 13736873
    50 Lode Lane, Solihull, West Midlands B91 2AW
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • EYE-DOCS HOLDINGS LIMITED
    S
    Registered number 13736873
    50, Lode Lane, Solihull, West Midlands, United Kingdom, B91 2AW
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND EYE HOLDINGS LIMITED
    13548223
    50 Lode Lane, Solihull, West Midlands, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 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

qrcode

Privacy notice

Terms and conditions

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 March 2026 and licensed under the Open Government Licence v3.0.