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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 5
  • 1
    Van Heerden, Alan Grant
    Born in May 1970
    Individual (15 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Carretero, Paloma Diaz
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2021-06-07
    OF - Secretary → CIF 0
    Paloma Diaz Carretero
    Born in June 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mrs Paloma Diaz Carretero
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2017-10-09 ~ 2021-06-07
    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
    Walker, Samuel Dane
    Born in February 1971
    Individual (18 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Wieringa, Jan Onno
    Vet born in October 1958
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2021-06-07
    OF - Director → CIF 0
  • 5
    DNA VETCARE LTD - now 05185406
    DANEVET LIMITED - 2006-02-04
    MARLOWES VETS LIMITED - 2005-01-18
    105 Humber Road, Humber Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2021-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABINGDON VETERINARY CLINICS LIMITED

Period: 2003-10-01 ~ now
Company number: 04918110
Registered name
ABINGDON VETERINARY CLINICS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Debtors
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Equity
1,000 GBP2024-07-31
1,000 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • ABINGDON VETERINARY CLINICS LIMITED
    Info
    Registered number 04918110
    85 Earls Court Road, London W8 6EF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-01 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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.