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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 10
  • 1
    Perrin, Nicholas John
    Director born in March 1960
    Individual (284 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gabri, Kiran Paul
    Veterinary Surgeon born in September 1965
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2016-11-07
    OF - Director → CIF 0
    Kiran Paul Gabri
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    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
  • 3
    Gilligan, Richard
    Company Secretary born in April 1980
    Individual (91 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
    Gilligan, Richard Aidan John
    Individual (91 offsprings)
    Officer
    2017-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Livie, Robert Michael
    Veterinary Surgeon born in April 1957
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2016-11-07
    OF - Director → CIF 0
    Robert Michael Livie
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    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
  • 5
    Livie, Tiffany Jayne Gwendoline
    Individual (1 offspring)
    Officer
    2004-11-02 ~ 2016-11-07
    OF - Secretary → CIF 0
  • 6
    Innes, Simon Campbell
    Director born in June 1960
    Individual (130 offsprings)
    Officer
    2016-11-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2016-11-07 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 8
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2016-11-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-11-02 ~ 2004-11-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HAVEN VETERINARY HEALTHCARE LIMITED

Period: 2004-11-02 ~ 2019-02-05
Company number: 05276104
Registered name
HAVEN VETERINARY HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
75000 - Veterinary Activities

  • HAVEN VETERINARY HEALTHCARE LIMITED
    Info
    Registered number 05276104
    King Street House 15, Upper King Street, Norwich NR3 1RB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-02 and dissolved on 2019-02-05 (14 years 3 months). The status of the company number is Dissolved.
    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.