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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 2
  • 1
    Randall, Anneli
    Born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Halliday, Sally Ann
    Veterinary Surgeon born in October 1951
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2021-09-13
    OF - Director → 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
    Halliday, Ian Thomas
    Vet born in June 1949
    Individual
    Officer
    icon of calendar 2003-07-17 ~ 2021-09-13
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    icon of calendar 2021-09-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Cottle, Hugh Maurice Lyall
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-17 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-04-15 ~ 2003-07-17
    PE - Nominee Director → CIF 0
    2002-04-15 ~ 2003-07-17
    PE - Nominee Secretary → CIF 0
  • 9
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ 2021-09-13
    PE - Director → CIF 0
  • 10
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2002-04-15 ~ 2003-07-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ELY) LIMITED

Previous name
BROOMCO (2926) LIMITED - 2002-08-08
Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (ELY) LIMITED
    Info
    BROOMCO (2926) LIMITED - 2002-08-08
    Registered number 04417089
    icon of addressC/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.