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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 1
  • 1
    Carroll, Stephen James
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
    Mr Stephen James Carroll
    Born in June 1966
    Individual (7 offsprings)
    Person with significant control
    2023-03-08 ~ now
    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

OCULAR HOLDINGS LIMITED

Period: 2024-01-10 ~ now
Company number: 14716824
Registered names
OCULAR HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
26,512,438 GBP2024-12-31
525 GBP2023-12-31
Creditors
Current
25,644,884 GBP2024-12-31
5,242 GBP2023-12-31
Net Current Assets/Liabilities
-25,644,884 GBP2024-12-31
-5,242 GBP2023-12-31
Total Assets Less Current Liabilities
867,554 GBP2024-12-31
-4,717 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
867,454 GBP2024-12-31
-4,817 GBP2023-12-31
Equity
867,554 GBP2024-12-31
-4,717 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-03-08 ~ 2023-12-31
Corporation Tax Payable
Current
74,857 GBP2024-12-31
Other Taxation & Social Security Payable
Current
352 GBP2024-12-31
788 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,600 GBP2024-12-31
720 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
872,271 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • OCULAR HOLDINGS LIMITED
    Info
    OCULAR INSPECTION LTD - 2024-01-10
    Registered number 14716824
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • OCULAR HOLDINGS LIMITED
    S
    Registered number 14716824
    2 Jardine House, Bessborough Road, Harrow, England, HA1 3EX
    Limited Company in Companies House, England
    CIF 1
  • OCULAR HOLDINGS LIMITED
    S
    Registered number 14716824
    2 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom, HA1 3EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONSTANTINOPLE SPICE CONSORTIUM LIMITED
    12574211
    2 Jardine House, Bessborough Road, Harrow, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DEVIATION SPIRITS LIMITED
    15460471
    2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.