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 3
  • 1
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2017-12-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Hillman, Richard William
    Veterinary Surgeon born in June 1958
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2017-12-21
    OF - Director → CIF 0
    Hillman, Richard William
    Veterinary Surgeon
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2008-01-23
    OF - Secretary → CIF 0
    Hillman, Richard William
    Individual (2 offsprings)
    2016-07-25 ~ 2017-12-21
    OF - Secretary → CIF 0
    Mr Richard William Hillman
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
    Perry, Simon Nicholas John
    Vetinary Surgeon born in May 1955
    Individual
    Officer
    2002-09-06 ~ 2016-07-25
    OF - Director → CIF 0
    Perry, Simon Nicholas John
    Vet
    Individual
    Officer
    2008-01-23 ~ 2016-07-25
    OF - Secretary → CIF 0
    Mr Simon Nicholas John Perry
    Born in May 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 3
    Speer, John Leslie James
    Veterinary Surgeon born in February 1945
    Individual
    Officer
    2002-09-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 5
    Rowland, Michael Geoffrey
    Vetinary Surgeon born in May 1951
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 6
    Cave, Douglas Stephen
    Veterinary Surgeon born in October 1961
    Individual (4 offsprings)
    Officer
    2002-09-06 ~ 2017-12-21
    OF - Director → CIF 0
    Mr Douglas Stephen Cave
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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
  • 7
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    2017-12-21 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2017-12-21 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Mucklow, Steven Mark
    Vetinary Surgeon born in November 1968
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2014-08-28
    OF - Director → CIF 0
  • 10
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Director → CIF 0
  • 11
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-09-06 ~ 2002-09-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST MIDLANDS VETS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
6 GBP2023-09-30
6 GBP2022-09-30
Net Current Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Total Assets Less Current Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Net Assets/Liabilities
6 GBP2023-09-30
6 GBP2022-09-30
Equity
6 GBP2023-09-30
6 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Related profiles found in government register
  • WEST MIDLANDS VETS LIMITED
    Info
    Registered number 04529070
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    Private Limited Company incorporated on 2002-09-06 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • WEST MIDLAND VETS LIMITED
    S
    Registered number 04529070
    2, Dyas Road, Great Barr, Birmingham, West Midlands, England, B44 8SF
    Limited Liability in England & Wales
    CIF 1
  • WEST MIDLANDS VETS LIMITED
    S
    Registered number 04529070
    Station House East, Ashley Avenue, Bath, England, BA1 3DS
    Limited Liability in England & Wales
    CIF 2
  • WEST MIDLANDS VETS LIMITED
    S
    Registered number 4529070
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Person with significant control
    2017-12-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    3 Crewe Road, Sandbach, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    107,810 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • The Chocolate Factory, Keynsham, Bristol
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-12-21
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.