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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 13
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-07-14 ~ 2025-03-26
    OF - Director → CIF 0
  • 2
    Jones, Eva Melita
    Born in September 1990
    Individual (2 offsprings)
    Officer
    2025-03-26 ~ now
    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
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2003-08-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Jacob, Barry Christiaan
    Veterinary Surgeon born in April 1953
    Individual (1 offspring)
    Officer
    2003-08-14 ~ 2010-04-07
    OF - Director → CIF 0
  • 6
    Bertrand, Gilles Jean
    Veterinary Surgeon born in March 1957
    Individual (1 offspring)
    Officer
    2010-04-07 ~ 2023-07-14
    OF - Director → CIF 0
    Mr Gilles Jean Bertrand
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-26
    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
    Cottle, Hugh Maurice Lyall
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2003-08-14 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2003-08-14 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Tozer, Garth
    Veterinary Surgeon born in June 1963
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2005-01-27
    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 ~ 2003-08-14
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 11
    CC (TELFORD) NEWCO LIMITED
    16156992
    Chester House, Epsom Avenue, Wilmslow, England And Wales, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-26 ~ now
    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
  • 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 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
  • 13
    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 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (TELFORD) LIMITED

Period: 2002-08-08 ~ now
Company number: 04417091 07558579... (more)
Registered names
COMPANION CARE (TELFORD) LIMITED - now 07558579... (more)
BROOMCO (2925) LIMITED - 2002-08-08 04513134... (more)
Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (TELFORD) LIMITED
    Info
    BROOMCO (2925) LIMITED - 2002-08-08
    Registered number 04417091
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, 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 2025-05-01
    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.