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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
    Robertson, Thomas Robert Alexander
    Director born in September 1977
    Individual (4 offsprings)
    Officer
    2010-12-20 ~ 2018-01-22
    OF - Director → CIF 0
    Thomas Robert Alexander Robertson
    Born in September 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    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
    Bannock, Bridget Jocelyn
    Administrator
    Individual (1 offspring)
    Officer
    2002-11-27 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 3
    Bannock, Roger Arthur Henry
    Veterinary Surgeon born in July 1964
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2018-01-22
    OF - Director → CIF 0
  • 4
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Pitcher, Catherine Elizabeth
    Veterinary Surgeon
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 6
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2018-01-22 ~ 2020-03-02
    OF - Director → CIF 0
  • 7
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2018-01-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Pitcher, Guy David Courtney
    Veterinary Surgeon born in April 1965
    Individual (5 offsprings)
    Officer
    2002-11-27 ~ 2018-01-22
    OF - Director → CIF 0
  • 10
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 11
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2018-01-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
    TAVERHAM VETERINARY PRACTICE HOLDINGS LIMITED
    07297091
    The Chocolate Factory, Keynsham, Bristol, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAVERHAM VETERINARY PRACTICE LIMITED

Period: 2002-11-27 ~ 2025-02-11
Company number: 04602892
Registered name
TAVERHAM VETERINARY PRACTICE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Current Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2023-09-30
1,000 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
  • TAVERHAM VETERINARY PRACTICE LIMITED
    Info
    Registered number 04602892
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2025-02-11 (22 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TAVERHAM VETERINARY PRACTICE LIMITED
    S
    Registered number 04602892
    Fir Covert Road, Taverham, Norwich, United Kingdom, NR8 6HT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIDGE VETERINARY PRACTICE LIMITED
    05629768
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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