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
    Howard, Sally Ann
    Company Director born in May 1973
    Individual (7 offsprings)
    Officer
    2025-01-10 ~ now
    OF - director → CIF 0
  • 2
    310, Chester Road, Hartford, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2016-02-11 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Hall, Martin Philip
    Finance Director born in September 1973
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Holand, Thelwell
    Self Employed born in September 1944
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2012-12-11
    OF - director → CIF 0
  • 3
    Humphreys, Shirley
    Secretary
    Individual
    Officer
    1992-02-10 ~ 1993-08-31
    OF - secretary → CIF 0
  • 4
    Mcleod, Paul Steven
    Individual
    Officer
    2006-04-24 ~ 2007-02-09
    OF - secretary → CIF 0
  • 5
    Smith, Richard
    Individual
    Officer
    2007-02-09 ~ 2008-11-28
    OF - secretary → CIF 0
  • 6
    Oates, Janet Maureen
    Individual
    Officer
    1993-09-01 ~ 2002-11-20
    OF - secretary → CIF 0
  • 7
    Mackellar, Iain Nigel
    Veterinary Surgeon born in April 1957
    Individual
    Officer
    1992-02-10 ~ 2008-01-24
    OF - director → CIF 0
  • 8
    Patterson, Simon Darren
    Individual
    Officer
    2002-11-20 ~ 2006-04-24
    OF - secretary → CIF 0
  • 9
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    1992-02-10 ~ 1992-02-10
    PE - nominee-secretary → CIF 0
  • 10
    310, Chester Road, Hartford, Northwich, Cheshire
    Corporate
    Officer
    2008-01-24 ~ 2016-02-11
    PE - director → CIF 0
  • 11
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    1992-02-10 ~ 1992-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

ABBEYVET NOMINEES LIMITED

Previous name
ABBEYCROFT VETERINARY SERVICES LIMITED - 2008-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • ABBEYVET NOMINEES LIMITED
    Info
    ABBEYCROFT VETERINARY SERVICES LIMITED - 2008-01-28
    Registered number 02685892
    310 Chester Road, Hartford, Northwich, Cheshire CW8 2AB
    Private Limited Company incorporated on 1992-02-10 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • ABBEYVET NOMINEES LIMITED
    S
    Registered number 02685892
    310, Chester Road, Hartford, Cheshire, England, CW8 2AB
    UNITED KINGDOM
    CIF 1
  • ABBEYVET NOMINEES LIMITED
    S
    Registered number 2685892
    310, Chester Road, Hartford, Northwich, Cheshire, England, CW8 2AB
    CIF 2
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    ABBEYVET EXPORT (UK) LLP - 2008-05-08
    310 Chester Road, Hartford, Cheshire
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-03-08 ~ now
    CIF 7 - llp-designated-member → ME
  • 2
    310 Chester Road, Hartford, Cheshire
    Corporate (2 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-10-02 ~ now
    CIF 2 - llp-designated-member → ME
  • 3
    ABBEYVET (UK) LLP - 2008-05-08
    310 Chester Road, Hartford, Cheshire
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2008-03-08 ~ now
    CIF 6 - llp-designated-member → ME
Ceased 2
  • 1
    ABBEYVET LIMITED - 2008-05-08
    310 Chester Road, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2015-12-15
    CIF 3 - director → ME
    Officer
    2013-06-14 ~ 2015-12-15
    CIF 1 - secretary → ME
  • 2
    ABBEYVET EXPORT LIMITED - 2008-05-08
    310 Chester Road, Hartford, Northwich, Cheshire
    Corporate (2 parents)
    Officer
    2015-10-01 ~ 2015-12-15
    CIF 4 - director → ME
    Officer
    2013-06-14 ~ 2015-09-15
    CIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.