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
Active 3
  • 1
    Simpson, Donna Louise
    Company Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Gillings, Mark Andrew
    Company Director born in July 1979
    Individual (392 offsprings)
    Officer
    2020-06-18 ~ now
    OF - Director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2020-06-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Owen, David John
    Individual (57 offsprings)
    Officer
    2017-03-01 ~ 2020-06-18
    OF - Secretary → CIF 0
  • 2
    Marshall, Alison Hazel Clare
    Director born in June 1955
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2020-06-18
    OF - Director → CIF 0
    Mrs Alison Hazel Clare Marshall
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2020-04-06 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Patrick Brantingham
    Veterinary Surgeon born in July 1958
    Individual (3 offsprings)
    Officer
    2007-03-23 ~ 2020-06-18
    OF - Director → CIF 0
    Mr Patrick Brantingham Marshall
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-06-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-02-02 ~ 2007-03-23
    PE - Director → CIF 0
  • 5
    STL SECRETARIES LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-02-02
    PE - Secretary → CIF 0
  • 6
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5, Deansway, Worcester, Worcestershire, United Kingdom
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-02 ~ 2017-03-01
    PE - Secretary → CIF 0
  • 7
    STL DIRECTORS LTD.
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-01 ~ 2007-02-02
    PE - Director → CIF 0
parent relation
Company in focus

THE VET CENTRE LIMITED

Previous name
RED FLASH LIMITED - 2007-03-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
200 GBP2023-09-30
200 GBP2022-09-30
Net Current Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Total Assets Less Current Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Net Assets/Liabilities
200 GBP2023-09-30
200 GBP2022-09-30
Equity
200 GBP2023-09-30
200 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
  • THE VET CENTRE LIMITED
    Info
    RED FLASH LIMITED - 2007-03-20
    Registered number 06077424
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    Private Limited Company incorporated on 2007-02-01 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • THE VET CENTRE LIMITED
    S
    Registered number 06077424
    Overton, Towcester Road, Maids Moreton, Buckingham, England, MK18 1RE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • THE VET CENTRE EQUINE LIMITED - 2018-03-10
    The Old House Main Street, Maids Moreton, Buckingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    194,192 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2020-03-16
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.