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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
    Jack, Allison Isabella Macdonald
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2021-02-17
    OF - Director → CIF 0
    Jack, Allison Isabella Macdonald
    Accountant
    Individual (4 offsprings)
    Officer
    2006-07-25 ~ 2021-02-17
    OF - Secretary → CIF 0
    Ms Allison Isabella Macdonald Jack
    Born in June 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-17
    PE - Has significant influence or controlCIF 0
  • 2
    Richardson, Elinor Mary Ridley, Dr
    Veterinary Surgeon born in August 1958
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2021-02-17
    OF - Director → CIF 0
    Dr Elinor Mary Ridley Richardson
    Born in August 1958
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-02-17
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gillings, Mark Andrew
    Company Director born in July 1979
    Individual (412 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Wrigley, Marieke Jessica
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2006-07-25
    OF - Secretary → CIF 0
  • 5
    Simpson, Donna Louise
    Company Director born in September 1980
    Individual (396 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2021-02-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 8
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NORWOOD ROAD VETERINARY PRACTICE LIMITED

Period: 2005-05-31 ~ 2025-02-11
Company number: 05467389
Registered name
NORWOOD ROAD VETERINARY PRACTICE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2023-09-30
1 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • NORWOOD ROAD VETERINARY PRACTICE LIMITED
    Info
    Registered number 05467389
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 and dissolved on 2025-02-11 (19 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-26
    CIF 0
  • NORWOOD ROAD VETERINARY PRACTICE LTD
    S
    Registered number 5467389
    10, Norwood Road, London, England, SE24 9BH
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUBEE LIMITED
    09073579
    4 Douglas Court, Caterham, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-06-08 ~ 2020-11-05
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.