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 5
  • 1
    Davies, Alistair Philip
    Managing Director born in November 1984
    Individual (8 offsprings)
    Officer
    2024-04-06 ~ now
    OF - director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2024-03-28 ~ now
    OF - director → CIF 0
  • 3
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2013-11-26 ~ now
    OF - director → CIF 0
    2013-11-26 ~ now
    OF - secretary → CIF 0
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (8 parents, 20 offsprings)
    Officer
    2013-11-26 ~ now
    OF - director → CIF 0
Ceased 15
  • 1
    Wood, Nicholas Alexander Lewis
    Company Director born in October 1965
    Individual (7 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    OF - director → CIF 0
  • 2
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    OF - secretary → CIF 0
  • 3
    Kellett, Ian Michael
    Company Director born in May 1963
    Individual (13 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    OF - director → CIF 0
  • 4
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ 2018-10-10
    OF - director → CIF 0
  • 5
    Watson, Peter Leighton Bruce
    Company Director born in April 1957
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2001-04-05
    OF - director → CIF 0
  • 6
    Camm, Jeremy Steven
    Director born in November 1973
    Individual
    Officer
    2001-04-07 ~ 2002-01-01
    OF - director → CIF 0
  • 7
    Beck, Rosaleen
    Individual
    Officer
    2000-03-06 ~ 2001-08-02
    OF - secretary → CIF 0
  • 8
    Hopson, Sally Elizabeth
    Company Director born in July 1963
    Individual (5 offsprings)
    Officer
    2013-03-27 ~ 2013-11-26
    OF - director → CIF 0
  • 9
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2010-09-20 ~ 2013-03-27
    OF - director → CIF 0
  • 10
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2019-03-14 ~ 2022-09-15
    OF - director → CIF 0
  • 11
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2024-03-28
    OF - director → CIF 0
  • 12
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    2018-10-10 ~ 2019-05-23
    OF - director → CIF 0
  • 13
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    VETS 4 PETS LIMITED
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved corporate (3 parents, 24 offsprings)
    Officer
    2001-03-31 ~ 2013-03-27
    PE - director → CIF 0
    2001-03-31 ~ 2013-03-27
    PE - secretary → CIF 0
  • 15
    Old School House, Lower Town Street Bramley, Leeds, West Yorkshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2001-08-02 ~ 2013-03-27
    PE - director → CIF 0
parent relation
Company in focus

VETS4PETS UK LIMITED

Previous name
VETS 4 PETS UK LIMITED - 2007-02-27
Standard Industrial Classification
75000 - Veterinary Activities
Related profiles found in government register
  • VETS4PETS UK LIMITED
    Info
    VETS 4 PETS UK LIMITED - 2007-02-27
    Registered number 03940967
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2000-03-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • VETS4PETS UK LIMITED
    S
    Registered number missing
    Les Rosiers, Doyle Road, St Peter Port, Guernsey, GY1 1RG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    LINCOLN VETS4PETS LIMITED - 2007-04-30
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-01 ~ dissolved
    CIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    THORNTON VETS4PETS LIMITED - 2012-07-17
    CROSBY VETS4PETS LIMITED - 2011-04-21
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ALLERTON VETS4PETS LIMITED - 2008-02-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LEYLAND VETS4PETS LIMITED - 2003-06-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    FOLKSTONE VETS4PETS LIMITED - 2007-04-02
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 31
  • 1
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    900,032 GBP2024-03-28
    Officer
    2001-12-06 ~ 2010-03-31
    CIF 31 - director → ME
  • 2
    ECCLESHILL VETS4PETS LIMITED - 2017-10-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,493 GBP2023-03-31 ~ 2024-03-28
    Officer
    2012-05-28 ~ 2012-07-04
    CIF 32 - director → ME
    2001-06-21 ~ 2001-08-23
    CIF 4 - director → ME
  • 3
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Officer
    2001-06-21 ~ 2001-08-02
    CIF 3 - director → ME
  • 4
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    127,465 GBP2024-03-28
    Officer
    2004-10-27 ~ 2010-03-31
    CIF 21 - director → ME
  • 5
    INVESTMENTS 4 PETS LIMITED - 2003-07-08
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    234,201 GBP2024-03-28
    Officer
    2002-10-01 ~ 2018-04-23
    CIF 30 - director → ME
  • 6
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    219,389 GBP2024-03-28
    Officer
    2008-12-17 ~ 2010-03-31
    CIF 7 - director → ME
  • 7
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    66,114 GBP2024-03-28
    Officer
    2008-01-11 ~ 2009-06-01
    CIF 12 - director → ME
  • 8
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    94,343 GBP2024-03-28
    Officer
    2007-01-10 ~ 2008-05-30
    CIF 14 - director → ME
  • 9
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    431,696 GBP2024-03-28
    Officer
    2002-10-01 ~ 2005-07-11
    CIF 25 - director → ME
  • 10
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,894 GBP2024-03-28
    Officer
    2006-01-10 ~ 2010-03-31
    CIF 17 - director → ME
  • 11
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,094 GBP2024-03-28
    Officer
    2008-05-14 ~ 2008-09-11
    CIF 9 - director → ME
  • 12
    CARRICKFERGUS VETS4PETS LIMITED - 2010-10-26
    LONG BENTON VETS4PETS LIMITED - 2010-08-17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -37,450 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    84,965 GBP2024-03-28
    Officer
    2005-11-08 ~ 2010-03-31
    CIF 19 - director → ME
    2002-10-01 ~ 2004-05-21
    CIF 24 - director → ME
  • 14
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    123,211 GBP2024-03-28
    Officer
    2002-10-01 ~ 2010-03-31
    CIF 26 - director → ME
  • 15
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    725,405 GBP2024-03-28
    Officer
    2009-08-28 ~ 2010-03-31
    CIF 5 - director → ME
  • 16
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    185,686 GBP2024-03-28
    Officer
    2005-01-18 ~ 2010-03-31
    CIF 20 - director → ME
  • 17
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    171,631 GBP2024-03-28
    Officer
    2005-12-01 ~ 2010-03-31
    CIF 18 - director → ME
  • 18
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    24,366 GBP2024-03-28
    Officer
    2009-01-19 ~ 2009-06-02
    CIF 6 - director → ME
  • 19
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Officer
    2006-10-01 ~ 2010-03-31
    CIF 15 - director → ME
  • 20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    33,131 GBP2024-03-28
    Officer
    2002-10-01 ~ 2011-06-22
    CIF 27 - director → ME
  • 21
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Officer
    2007-10-17 ~ 2007-12-01
    CIF 13 - director → ME
  • 22
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    252,263 GBP2024-03-28
    Officer
    2008-04-07 ~ 2010-03-31
    CIF 11 - director → ME
  • 23
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    138,952 GBP2024-03-28
    Officer
    2004-03-02 ~ 2008-10-29
    CIF 22 - director → ME
  • 24
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    136,349 GBP2024-03-28
    Officer
    2008-04-15 ~ 2010-03-31
    CIF 10 - director → ME
  • 25
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-01 ~ 2013-03-27
    CIF 29 - director → ME
  • 26
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (8 parents, 20 offsprings)
    Officer
    2001-08-01 ~ 2001-08-02
    CIF 1 - director → ME
  • 27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Officer
    2006-07-17 ~ 2010-03-31
    CIF 16 - director → ME
    2001-08-01 ~ 2001-08-03
    CIF 2 - director → ME
  • 28
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    23,394 GBP2024-03-28
    Officer
    2008-09-25 ~ 2010-03-31
    CIF 8 - director → ME
  • 29
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Officer
    2011-09-23 ~ 2012-05-22
    CIF 33 - director → ME
  • 30
    MILTON KEYNES VETS4PETS LIMITED - 2003-05-27
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -49,709 GBP2024-03-28
    Officer
    2009-12-07 ~ 2012-07-04
    CIF 34 - director → ME
  • 31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,309 GBP2024-03-28
    Officer
    2002-10-01 ~ 2013-02-21
    CIF 28 - director → ME

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