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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 5
  • 1
    Short, Robert Paul
    Veterinary Surgeon born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Cicio, Alicja Maria
    Veterinary Surgeon born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 667 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 265 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Raymond Peter
    Veterinary Surgeon born in September 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2002-01-09 ~ 2002-03-28
    PE - Nominee Director → CIF 0
    2002-01-09 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-09 ~ 2002-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CRAYFORD) LIMITED

Previous name
BROOMCO (2767) LIMITED - 2002-02-11
Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (CRAYFORD) LIMITED
    Info
    BROOMCO (2767) LIMITED - 2002-02-11
    Registered number 04349701
    icon of addressStanley Green Trading Estate, Epsom Avenue Handforth, Wilmslow, Cheshire SK9 3RN
    Private Limited Company incorporated on 2002-01-09 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 26 August 2025 and licensed under the Open Government Licence v3.0.