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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
    Davis, Amanda Jane
    Company Director born in December 1968
    Individual (309 offsprings)
    Officer
    2018-12-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Archibald, Helen Reid
    Veterinary Surgeon born in May 1962
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2018-12-17
    OF - Director → CIF 0
    Miss Helen Reid Archibald
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Helen Reid Archibald
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Maclennan, Bruce Cochran
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2018-12-17
    OF - Secretary → CIF 0
    Mr Bruce Cochran Maclennan
    Born in January 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Hillier, David Robert Geoffrey
    Company Director born in November 1962
    Individual (335 offsprings)
    Officer
    2018-12-17 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 8
    INDEPENDENT VETCARE LIMITED
    - now 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (24 parents, 355 offsprings)
    Person with significant control
    2018-12-17 ~ now
    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
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Director → CIF 0
  • 10
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2006-07-17 ~ 2006-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PET VETS LIMITED

Period: 2006-07-17 ~ now
Company number: 05877669
Registered name
PET VETS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Net Current Assets/Liabilities
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Total Assets Less Current Liabilities
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Net Assets/Liabilities
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Equity
1,002 GBP2024-09-30
1,002 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • PET VETS LIMITED
    Info
    Registered number 05877669
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-07-17 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.