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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 11
  • 1
    Kumm, Aubrey Jonathan
    Vet born in May 1973
    Individual (5 offsprings)
    Officer
    2009-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Martin, Pavel
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in May 1957
    Individual (171 offsprings)
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Executive born in May 1958
    Individual (311 offsprings)
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Page, Richard William
    Born in July 1981
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Venter, Christiaan Hendrik
    Veterinary Surgeon born in October 1983
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 8
    Cable, Daniel Lane
    Practice Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 9
    Cook, Ruth Anne
    Practice Manager born in July 1969
    Individual (3 offsprings)
    Officer
    2013-10-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 10
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (39 parents, 709 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

COMPANION CARE (CHINGFORD) LIMITED

Period: 2009-01-07 ~ now
Company number: 06768263
Registered names
COMPANION CARE (CHINGFORD) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
12,228 GBP2025-03-27
19,079 GBP2024-03-28
Total Inventories
8,477 GBP2025-03-27
8,477 GBP2024-03-28
Debtors
Current
69,606 GBP2025-03-27
30,183 GBP2024-03-28
Cash at bank and in hand
179,386 GBP2025-03-27
128,330 GBP2024-03-28
Current Assets
257,469 GBP2025-03-27
166,990 GBP2024-03-28
Net Current Assets/Liabilities
110,379 GBP2025-03-27
30,100 GBP2024-03-28
Net Assets/Liabilities
122,607 GBP2025-03-27
49,179 GBP2024-03-28
Average Number of Employees
92024-03-29 ~ 2025-03-27
82023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
8,477 GBP2025-03-27
8,477 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
45,793 GBP2025-03-27
Current, Amounts falling due within one year
27,929 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
69,606 GBP2025-03-27
Current, Amounts falling due within one year
30,183 GBP2024-03-28
Trade Creditors/Trade Payables
33,385 GBP2025-03-27
57,107 GBP2024-03-28
Taxation/Social Security Payable
63,144 GBP2025-03-27
41,888 GBP2024-03-28
Other Creditors
50,561 GBP2025-03-27
37,895 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,747 GBP2025-03-27
39,119 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (CHINGFORD) LIMITED
    Info
    COMPANION CARE (NEW HALL ROAD) LIMITED - 2009-01-07
    Registered number 06768263
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-08 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.