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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 2
  • 1
    Knudsen, Morten Schott
    Chief Financial Officer born in December 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    399,539 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-08 ~ dissolved
    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
Ceased 10
  • 1
    Cracknell, Andrew Michael James
    Ceo Senior Vice President born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-15 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Hands, Ian Edward Joseph
    Veterinary Surgeon born in January 1971
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2006-06-05
    OF - Director → CIF 0
  • 3
    Easey, Malcolm Joseph
    Farmer born in October 1940
    Individual
    Officer
    icon of calendar 2003-12-19 ~ 2017-01-29
    OF - Director → CIF 0
    Mr Malcolm Joseph Easey
    Born in October 1940
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-29
    PE - Has significant influence or controlCIF 0
  • 4
    Saunders, Andrew Keith
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Moelgaard, Tommy Bro
    Cfo born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2019-02-15
    OF - Director → CIF 0
  • 6
    Easey, Jonathan Alastair
    Farmer born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2018-02-07
    OF - Director → CIF 0
    Mr Jonathan Alastair Easey
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 7
    Francis, Stephen Ronald
    Ceo born in March 1961
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-02-07 ~ 2018-06-05
    OF - Director → CIF 0
  • 8
    Easey, Christopher Malcolm
    Farmer born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2018-02-07
    OF - Director → CIF 0
    Easey, Christopher Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2018-02-07
    OF - Secretary → CIF 0
    Mr Christopher Malcolm Easey
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-08
    PE - Has significant influence or controlCIF 0
  • 9
    PILGRIM'S PRIDE LTD. - now
    TULIP LIMITED
    - 2020-08-28
    TULIP INTERNATIONAL (UK) BACON DIVISION LIMITED - 2002-10-07
    ESS-FOOD DANEPAK LIMITED - 1990-11-19
    DANEPAK LIMITED - 1983-12-30
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick, England
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    2017-09-08 ~ 2017-09-08
    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
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-19 ~ 2003-12-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EASEY VETERINARY SERVICES LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Debtors
1,087,754 GBP2022-03-31
1,087,754 GBP2021-03-31
Total Assets Less Current Liabilities
1,087,754 GBP2022-03-31
1,087,754 GBP2021-03-31
Equity
Called up share capital
75 GBP2022-03-31
75 GBP2021-03-31
Capital redemption reserve
25 GBP2022-03-31
25 GBP2021-03-31
Retained earnings (accumulated losses)
1,087,654 GBP2022-03-31
1,087,654 GBP2021-03-31
Equity
1,087,754 GBP2022-03-31
1,087,754 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
1,087,754 GBP2022-03-31
1,087,754 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2022-03-31

  • EASEY VETERINARY SERVICES LIMITED
    Info
    Registered number 05000705
    icon of addressSeton House, Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-19 and dissolved on 2025-01-21 (21 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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