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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 8
  • 1
    Cave, Michael Frederik
    Veterinary Surgeon born in October 1956
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2013-03-11
    OF - Director → CIF 0
  • 2
    Cave, Suzanne
    Adninistrator born in February 1961
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2013-03-11
    OF - Director → CIF 0
    Cave, Suzanne Elizabeth
    Individual (1 offspring)
    Officer
    2005-02-28 ~ 2013-03-11
    OF - Secretary → CIF 0
  • 3
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (284 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Innes, Simon Campbell
    Ceo born in June 1960
    Individual (130 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Cleal, Rebecca Anne
    Individual (74 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Secretary → CIF 0
  • 6
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5440 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2005-02-28 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ARCHWAY VETERINARY PRACTICE LIMITED

Period: 2005-02-28 ~ 2017-06-30
Company number: 05377691
Registered name
ARCHWAY VETERINARY PRACTICE LIMITED - Dissolved
Standard Industrial Classification
75000 - Veterinary Activities

  • ARCHWAY VETERINARY PRACTICE LIMITED
    Info
    Registered number 05377691
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 and dissolved on 2017-06-30 (12 years 4 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.