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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 7
  • 1
    Brew, Alistair Jeremy
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Suzanne
    Born in April 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Wong, Sui Chien
    Born in October 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Rudge, Nicholas Owen
    Born in August 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Millington, Darren Michael
    Born in May 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Mearza, Ali Abdulwahid
    Born in October 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of address13-15, York Buildings, London, United Kingdom
    Active Corporate (3 parents, 90 offsprings)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    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
Ceased 5
  • 1
    Barsam-korn, Sarah Joy, Dr
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 2
    Angunawela, Romesh Indika
    Consultant Eye Surgeon born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Romesh Indika Angunawela
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2025-02-26
    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
  • 3
    Barsam, Allon
    Consultant Eye Surgeon born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2025-02-26
    OF - Director → CIF 0
    Mr Allon Barsam
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-07-20 ~ 2025-02-26
    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
  • 4
    De Benito Llopis, Laura
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2025-02-26
    OF - Secretary → CIF 0
  • 5
    Ali Abdulwahid Mearza
    Born in October 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-04-06 ~ 2025-02-26
    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

OCL VISION GROUP LTD

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets - Investments
162,345 GBP2024-11-30
1,083 GBP2023-11-30
Debtors
23,341 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
23,341 GBP2024-11-30
-2 GBP2023-11-30
Total Assets Less Current Liabilities
185,686 GBP2024-11-30
1,081 GBP2023-11-30
Equity
Called up share capital
1,110 GBP2024-11-30
1,080 GBP2023-11-30
1,081 GBP2022-11-30
Share premium
184,575 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Capital redemption reserve
1 GBP2024-11-30
1 GBP2023-11-30
0 GBP2022-11-30
Equity
185,686 GBP2024-11-30
1,081 GBP2023-11-30
2,732,571 GBP2022-11-30
Retained earnings (accumulated losses)
0 GBP2024-11-30
0 GBP2023-11-30
0 GBP2022-11-30
Profit/Loss
-184,605 GBP2023-12-01 ~ 2024-11-30
367,755 GBP2022-12-01 ~ 2023-11-30
Issue of Equity Instruments
Called up share capital
30 GBP2023-12-01 ~ 2024-11-30
Issue of Equity Instruments
184,605 GBP2023-12-01 ~ 2024-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Wages/Salaries
184,605 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
184,605 GBP2023-12-01 ~ 2024-11-30
0 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
162,345 GBP2024-11-30
1,083 GBP2023-11-30
Trade Debtors/Trade Receivables
0 GBP2024-11-30
0 GBP2023-11-30
Amount of corporation tax that is recoverable
0 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
1,939 GBP2024-11-30
0 GBP2023-11-30
Prepayments/Accrued Income
Current
0 GBP2024-11-30
0 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-11-30
0 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
0 GBP2023-11-30
Other Creditors
Current
0 GBP2024-11-30
0 GBP2023-11-30
Creditors
Current
0 GBP2024-11-30
2 GBP2023-11-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-11-30
0 GBP2023-11-30
Bank Borrowings
0 GBP2024-11-30
0 GBP2023-11-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Non-current, Amounts falling due after one year
0 GBP2024-11-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30

Related profiles found in government register
  • OCL VISION GROUP LTD
    Info
    Registered number 14029293
    icon of address55 New Cavendish Street, London W1G 9TF
    PRIVATE LIMITED COMPANY incorporated on 2022-04-06 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • OCL VISION GROUP LTD
    S
    Registered number 14029293
    icon of address55, New Cavendish Street, London, United Kingdom, W1G 9TF
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies, England
    CIF 2
  • OCL VISION GROUP LTD
    S
    Registered number 14029293
    icon of address55 New Cavendish Street, London, W1G 9TF
    Private Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address55 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -343,182 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    icon of address55 New Cavendish Street, London, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    -879,480 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    OCL LTD - 2022-08-01
    icon of address55 New Cavendish Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,858,078 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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