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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 4
  • 1
    Lake, Neil
    Born in April 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Jacklin, Benjamin David
    Born in April 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Swift, Nicholas
    Born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-30 ~ now
    OF - Director → CIF 0
  • 4
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    icon of address4, Mowat Industrial Estate, Sandown Road, Watford, England
    Active Corporate (5 parents, 166 offsprings)
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    French, Jeremy Kevin
    Veterinary Surgeon born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2021-03-02
    OF - Director → CIF 0
    French, Jeremy
    Veterinary Surgeon
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mr Jeremy Kevin French
    Born in December 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Yeatts, Jonathan
    Veterinary Surgeon born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-08
    OF - Nominee Secretary → CIF 0
  • 4
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    French, Fiona Christine
    Veterinary Surgeon born in October 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Burns, Deirdre
    Ceo born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 7
    Mrs Fiona Dale
    Born in October 1982
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    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
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Borms, Bart Frits
    Cfo born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-24
    OF - Director → CIF 0
    Borms, Bart Frits
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-02-24
    OF - Secretary → CIF 0
  • 9
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 10
    Stonier, Louise Anne
    Chief Operating Officer International born in April 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-01-14 ~ 2025-07-31
    OF - Director → CIF 0
  • 11
    Yeatts, Caroline Claire
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    French, Tracy Brigitta Louise
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2015-04-27
    OF - Director → CIF 0
  • 13
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2003-07-08 ~ 2003-07-08
    OF - Nominee Director → CIF 0
  • 14
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (121 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-02-01
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (121 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEENE ROAD VETERINARY PRACTICE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Current Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Total Assets Less Current Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
0 GBP2023-02-28
Net Assets/Liabilities
0 GBP2024-02-28
0 GBP2023-02-28
Equity
0 GBP2024-02-28
0 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

Related profiles found in government register
  • HEENE ROAD VETERINARY PRACTICE LIMITED
    Info
    Registered number 04824838
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • HEENE ROAD VETERINARY PRACTICE LIMITED
    S
    Registered number 04824838
    icon of address303, Goring Road, Worthing, West Sussex, England, BN12 4NX
    CIF 1 CIF 2
  • HEENE ROAD VETERINARY PRACTICE LIMITED
    S
    Registered number 04824838
    icon of address303, Goring Road, Worthing, West Sussex, United Kingdom, BN12 4NX
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2021-02-23
    CIF 2 - LLP Member → ME
  • 2
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2021-02-23
    CIF 1 - LLP Member → ME
  • 3
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (37 parents)
    Officer
    icon of calendar 2016-10-26 ~ 2021-02-23
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.