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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 14
  • 1
    Rahmeni, Riette
    Veterinary Surgeon born in August 1977
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 2
    Rahmeni, Oussama
    Veterinary Practice Manager born in January 1985
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Linde, Robin Frederick
    Veterinary Surgeon born in October 1948
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Wheeldon, Joseph David
    Born in February 1990
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-09-12 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-09-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Carter, Megan, Dr
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2002-04-15 ~ 2002-09-12
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 11
    CC (PETERBOROUGH) NEWCO LIMITED
    07034730 14712038
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforrth, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    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
  • 12
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 13
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2002-04-15 ~ 2002-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (PETERBOROUGH) LIMITED

Period: 2002-08-08 ~ now
Company number: 04417075 06555344... (more)
Registered names
COMPANION CARE (PETERBOROUGH) LIMITED - now 06555344... (more)
BROOMCO (2928) LIMITED - 2002-08-08 04122219... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
23,068 GBP2025-03-27
29,055 GBP2024-03-28
Total Inventories
17,807 GBP2025-03-27
17,392 GBP2024-03-28
Debtors
Current
310,766 GBP2025-03-27
299,754 GBP2024-03-28
Cash at bank and in hand
116,637 GBP2025-03-27
241,275 GBP2024-03-28
Current Assets
445,210 GBP2025-03-27
558,421 GBP2024-03-28
Net Current Assets/Liabilities
184,418 GBP2025-03-27
277,988 GBP2024-03-28
Net Assets/Liabilities
207,486 GBP2025-03-27
307,043 GBP2024-03-28
Average Number of Employees
152024-03-29 ~ 2025-03-27
162023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
17,807 GBP2025-03-27
17,392 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,846 GBP2025-03-27
48,032 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
67,667 GBP2025-03-27
41,077 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
310,766 GBP2025-03-27
299,754 GBP2024-03-28
Trade Creditors/Trade Payables
61,005 GBP2025-03-27
70,651 GBP2024-03-28
Taxation/Social Security Payable
107,616 GBP2025-03-27
123,811 GBP2024-03-28
Other Creditors
92,171 GBP2025-03-27
85,971 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,582 GBP2025-03-27
20,134 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (PETERBOROUGH) LIMITED
    Info
    BROOMCO (2928) LIMITED - 2002-08-08
    Registered number 04417075
    C/o Pets At Home Limited Epsom Avenue, Handforth, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.