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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 11
  • 1
    Davis, Amanda Jane
    Company Director born in December 1968
    Individual (309 offsprings)
    Officer
    2018-09-28 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Hillier, David Robert Geoffrey
    Company Director born in November 1962
    Individual (335 offsprings)
    Officer
    2018-09-28 ~ 2020-03-02
    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
    Summers, Jane Louise
    Born in February 1964
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2018-09-28
    OF - Director → CIF 0
    Mrs Jane Summers
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Bone, Michaela Jane
    Veterinary Surgeon born in July 1974
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2018-09-28
    OF - Director → CIF 0
    Bone, Michaela Jane
    Veterinary Surgeon
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2018-09-28
    OF - Secretary → CIF 0
    Miss Michaela Bone
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Steyn, Wessel Odendal
    Veterinary Surgeon born in July 1961
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ 2014-10-28
    OF - Director → CIF 0
  • 9
    INDEPENDENT VETCARE LIMITED
    - now 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (24 parents, 355 offsprings)
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-03-14 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MIRAMAR VETERINARY CENTRE LIMITED

Period: 2003-03-14 ~ 2025-07-29
Company number: 04698297
Registered name
MIRAMAR VETERINARY CENTRE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
100 GBP2024-09-30
100 GBP2023-09-30
Net Current Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Total Assets Less Current Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Net Assets/Liabilities
100 GBP2024-09-30
100 GBP2023-09-30
Equity
100 GBP2024-09-30
100 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • MIRAMAR VETERINARY CENTRE LIMITED
    Info
    Registered number 04698297
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 and dissolved on 2025-07-29 (22 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.