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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 3
  • 1
    Stanworth, Mark
    Company Secretary born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Managing Director born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ now
    OF - Director → CIF 0
  • 3
    NENE VETERINARY GROUP LIMITED - now
    K R V C LIMITED - 2016-11-30
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Wilson Leary, Linda
    Accountant
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2015-07-06
    OF - Secretary → CIF 0
  • 2
    Lea, Seamus
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-07 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Bloodworth, Owen Malcolm
    Management Accountant
    Individual
    Officer
    icon of calendar 2000-04-10 ~ 2003-07-04
    OF - Secretary → CIF 0
  • 4
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2017-02-10
    OF - Director → CIF 0
  • 5
    Bennett, Andrew Rene
    Veterinary Surgeon born in February 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-04-10 ~ 2016-11-30
    OF - Director → CIF 0
    Andrew Bennett
    Born in February 1965
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Butler, Graham Philip
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Selby, Julia Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-06 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Secretary → CIF 0
  • 9
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
  • 10
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2000-04-10 ~ 2000-04-10
    PE - Nominee Director → CIF 0
  • 11
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    icon of address10, Slingsby Place, London, England
    Active Corporate (6 parents, 34 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
  • 12
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BEST FRIENDS VETERINARY GROUP

Standard Industrial Classification
99999 - Dormant Company

  • BEST FRIENDS VETERINARY GROUP
    Info
    Registered number 03969182
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    Private Unlimited Company incorporated on 2000-04-10 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.