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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 7
  • 1
    Hen Boisen, Steven Andrew
    Veterinary Surgeon born in August 1972
    Individual (4 offsprings)
    Officer
    2001-12-12 ~ 2023-12-22
    OF - Director → CIF 0
    Mr Steven Andrew Hen-boisen
    Born in August 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-22
    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
  • 2
    Hill, Victoria
    Born in March 1976
    Individual (15 offsprings)
    Officer
    2022-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies Riand, John Paul
    Veterinary Surgeon born in September 1976
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England And Wales, United Kingdom
    Active Corporate (37 parents, 692 offsprings)
    Officer
    2025-10-22 ~ now
    OF - Director → CIF 0
    2025-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Old School House, Lower Town Street Bramley, Leeds, West Yorkshire
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2001-08-02 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2001-08-01 ~ 2025-10-22
    OF - Director → CIF 0
    2001-08-01 ~ 2025-10-22
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 7
    VETS4PETS UK LIMITED
    - now 03940967
    VETS 4 PETS UK LIMITED - 2007-02-27 03940967
    Les Rosiers, Doyle Road, St Peter Port, Guernsey
    Active Corporate (19 parents, 40 offsprings)
    Officer
    2001-08-01 ~ 2001-08-03
    OF - Director → CIF 0
    2006-07-17 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

WAKEFIELD VETS4PETS LIMITED

Company number: 04262693
This page is about company number 04262693, under which the name WAKEFIELD VETS4PETS LIMITED have been registered since 2001-08-01.
Registered name
WAKEFIELD VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities

  • WAKEFIELD VETS4PETS LIMITED
    Info
    Registered number 04262693
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-08-01 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.