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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 14
  • 1
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2018-04-27 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Guggenheim, John Michael
    Company Director born in December 1967
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ 2018-04-27
    OF - Director → CIF 0
    Guggenheim, John Michael
    Company Director
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 3
    Farquhar, Edward Peter Henry
    Director born in December 1966
    Individual (25 offsprings)
    Officer
    2012-03-23 ~ 2015-11-23
    OF - Director → CIF 0
  • 4
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 5
    Burgin, Richard Anthony
    Company Director born in May 1967
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2018-04-27
    OF - Director → CIF 0
  • 6
    Harrison, Craig
    Veterinary Surgeon born in July 1947
    Individual (7 offsprings)
    Officer
    2007-10-26 ~ 2018-04-27
    OF - Director → CIF 0
  • 7
    Harrison, Timothy Andrew
    Company Director born in September 1968
    Individual (8 offsprings)
    Officer
    2007-10-26 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Timothy Andrew Harrison
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hiller, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2018-04-27 ~ 2020-03-02
    OF - Director → CIF 0
  • 9
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 10
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Harris, James Michael
    Director born in August 1973
    Individual (4 offsprings)
    Officer
    2016-04-28 ~ 2018-04-27
    OF - Director → CIF 0
  • 12
    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
    2018-04-27 ~ 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
  • 13
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    2007-10-23 ~ 2007-10-24
    OF - Nominee Director → CIF 0
  • 14
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    2007-10-23 ~ 2007-10-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H G H (V S) LIMITED

Period: 2007-10-23 ~ now
Company number: 06407368
Registered name
H G H (V S) LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
231,414 GBP2024-09-30
231,414 GBP2023-09-30
Net Current Assets/Liabilities
231,414 GBP2024-09-30
231,414 GBP2023-09-30
Total Assets Less Current Liabilities
231,414 GBP2024-09-30
231,414 GBP2023-09-30
Net Assets/Liabilities
231,414 GBP2024-09-30
231,414 GBP2023-09-30
Equity
231,414 GBP2024-09-30
231,414 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • H G H (V S) LIMITED
    Info
    Registered number 06407368
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • H G H (V S) LIMITED
    S
    Registered number 06407368
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • HGH (VS) LIMITED
    S
    Registered number 06407368
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETSCO 2 LIMITED
    10696898 03657183
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents)
    Person with significant control
    2017-03-29 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    PETSCO LIMITED
    - now 03657183 10696898
    L&P 18 LIMITED - 2000-02-15
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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