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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 16
  • 1
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-02-11 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2004-02-11 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2004-02-11 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Wannell, Clare Louise
    Veterinary Nurse born in March 1980
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2018-04-26
    OF - Director → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (245 offsprings)
    Officer
    2018-04-26 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Eiermann, Christian Ulrich
    Veterinary Surgeon born in November 1968
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2018-04-26
    OF - Director → CIF 0
    Christian Eiermann
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    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
  • 8
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    Adley, Turlough Michael
    Born in December 1986
    Individual (4 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 10
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 11
    CC (EXETER) NEWCO LIMITED
    16431558
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-09-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2003-10-13 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2003-10-13 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (37 parents, 698 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 358 offsprings)
    Officer
    2014-05-01 ~ 2019-05-23
    OF - Director → CIF 0
  • 15
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2003-10-13 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 16
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Person with significant control
    2018-04-26 ~ 2025-09-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPANION CARE (EXETER) LIMITED

Period: 2004-01-19 ~ now
Company number: 04930076
Registered names
COMPANION CARE (EXETER) LIMITED - now
BROOMCO (3320) LIMITED - 2004-01-19 04930080... (more)
Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (EXETER) LIMITED
    Info
    BROOMCO (3320) LIMITED - 2004-01-19
    Registered number 04930076
    Epsom Avenue, Stanley Green Trading Estate, Handforth Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.