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 2
  • 1
    Fernandes, Gerard Mark Joseph
    Director born in August 1969
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
    Mr Gerard Mark Joseph Fernandes
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ now
    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
  • 2
    Fernandes, Lynne Elizabeth
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2022-01-25 ~ now
    OF - director → CIF 0
    Mrs Lynne Elizabeth Fernandes
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2022-01-25 ~ now
    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
parent relation
Company in focus

EYESENSE EYECARE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-01-25 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Fixed Assets - Investments
245,073 GBP2024-01-31
198,101 GBP2023-01-31
Debtors
1,500 GBP2023-01-31
Creditors
Current
244,973 GBP2024-01-31
199,501 GBP2023-01-31
Net Current Assets/Liabilities
-244,973 GBP2024-01-31
-198,001 GBP2023-01-31
Total Assets Less Current Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
245,073 GBP2024-01-31
198,101 GBP2023-01-31
Additions to investments
46,972 GBP2024-01-31
Investments in Group Undertakings
245,073 GBP2024-01-31
198,101 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,500 GBP2023-01-31
Amounts owed to group undertakings
Current
243,773 GBP2024-01-31
198,301 GBP2023-01-31
Other Creditors
Current
1,200 GBP2024-01-31
1,200 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-01-31
Class 2 ordinary share
50 shares2024-01-31

Related profiles found in government register
  • EYESENSE EYECARE LIMITED
    Info
    Registered number 13870060
    6 Windsor Road, St Andrews, Bristol BS6 5BP
    Private Limited Company incorporated on 2022-01-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • EYESENSE EYECARE LIMITED
    S
    Registered number 13870060
    6, Windsor Road, St Andrews, Bristol, England, BS6 5BP
    Limited Company in England And Wales, England
    CIF 1 CIF 2
  • EYESENSE EYECARE LIMITED
    S
    Registered number 13870060
    Eyesense Eyecare Limited, 6 Windsor Road, St Andrews, Bristol, England, BS6 5BP
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    6 Windsor Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    76,707 GBP2024-01-31
    Person with significant control
    2023-01-04 ~ 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
  • 2
    6 Windsor Road, St Andrews, Bristol
    Corporate (3 parents)
    Equity (Company account)
    172,702 GBP2024-01-31
    Person with significant control
    2022-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • Boyce's Building, 40-42 Regent Street, Clifton, Bristol, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    120,609 GBP2023-09-30
    Person with significant control
    2023-01-04 ~ 2023-01-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.