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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 20
  • 1
    Ellis, Ralph Owen
    Born in June 1942
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 2
    Mason, Ian Keith
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Farrer, Jenny
    Individual (110 offsprings)
    Officer
    2022-11-09 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 4
    Higgs, Paul Stephen
    Born in June 1982
    Individual (59 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Bentley, Jonathan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 6
    Fairman, Richard William Mark
    Born in June 1967
    Individual (141 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Jennings, Anna
    Born in March 1978
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2022-11-09
    OF - Director → CIF 0
    Anna Frances Jennings
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2022-10-14 ~ 2022-11-09
    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
  • 8
    Moffat, Gillies Scott
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2022-11-09
    OF - Director → CIF 0
    Gillies Scott Moffat
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2019-07-31 ~ 2022-11-09
    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
  • 9
    Alfonso, Robin Jay
    Born in May 1979
    Individual (100 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 10
    Tunney, Peter John
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2019-07-31
    OF - Director → CIF 0
  • 11
    Tunney, Elizabeth
    Born in January 1964
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Bentley, Robert Alastair
    Born in December 1957
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2020-07-31
    OF - Director → CIF 0
    Bentley, Robert Alastair
    Individual (1 offspring)
    Officer
    2005-07-06 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 13
    Mcmorris, Katharine Tracey
    Born in January 1972
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2022-08-08
    OF - Director → CIF 0
    Katharine Tracey Mcmorris
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2019-07-31 ~ 2022-11-09
    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
    Trigg, Laura
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2018-02-28 ~ 2022-11-09
    OF - Director → CIF 0
  • 15
    Morrison, Scott
    Individual (10 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Secretary → CIF 0
  • 16
    Bentley, Jane
    Born in May 1958
    Individual (1 offspring)
    Officer
    2011-07-01 ~ 2016-08-02
    OF - Director → CIF 0
  • 17
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (108 offsprings)
    Officer
    2022-11-09 ~ 2024-07-08
    OF - Director → CIF 0
  • 18
    CVS (UK) LIMITED
    03777473
    Cvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (30 parents, 121 offsprings)
    Person with significant control
    2022-11-09 ~ 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
  • 19
    MB NOMINEES LIMITED - now
    M & B NOMINEES LIMITED
    - 2007-08-20 03765732
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 105 offsprings)
    Officer
    2005-02-28 ~ 2005-07-06
    OF - Director → CIF 0
  • 20
    MB SECRETARIES LIMITED - now
    M & B SECRETARIES LIMITED
    - 2007-08-20 04813248
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 173 offsprings)
    Officer
    2005-02-28 ~ 2005-07-06
    OF - Secretary → CIF 0
parent relation
Company in focus

SEADOWN VETERINARY SERVICES LTD

Period: 2005-04-19 ~ now
Company number: 05377692
Registered names
SEADOWN VETERINARY SERVICES LTD - now
AVENUE SHELFCO 6 LIMITED - 2005-04-19 05377697... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Net Assets/Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2025-06-30
100 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,648 shares2025-06-30
2,648 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,602 shares2025-06-30
2,602 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,910 shares2025-06-30
2,910 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.012024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,840 shares2025-06-30
1,840 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.012024-07-01 ~ 2025-06-30

  • SEADOWN VETERINARY SERVICES LTD
    Info
    AVENUE SHELFCO 6 LIMITED - 2005-04-19
    Registered number 05377692
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    PRIVATE LIMITED COMPANY incorporated on 2005-02-28 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.