B & W EQUINE GROUP LIMITED

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 4

1
Higgs, Paul Stephen
Born in June 1982
Individual (50 offsprings)
Officer
2024-07-25 ~ now
OF - Director → CIF 0
2
Alfonso, Robin Jay
Born in May 1979
Individual (93 offsprings)
Officer
2019-11-28 ~ now
OF - Director → CIF 0
3
Fairman, Richard William Mark
Born in June 1967
Individual (95 offsprings)
Officer
2018-08-01 ~ now
OF - Director → CIF 0
4
CVS (UK) LIMITED
Cvs House, Owen Road, Diss, Norfolk, United Kingdom
Active Corporate (5 parents, 111 offsprings)
Person with significant control
2017-09-11 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 22

1
Farrer, Jenny
Individual
Officer
2021-08-16 ~ 2023-06-08
OF - Secretary → CIF 0
2
Ballard, Duncan John
Veterinary Surgeon born in October 1976
Individual (4 offsprings)
Officer
2009-11-01 ~ 2017-09-11
OF - Director → CIF 0
3
Hepburn, Richard James
Veterinary Surgeon born in October 1972
Individual (1 offspring)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
4
Ravenhill, Peter James
Veterinary Surgeon born in June 1970
Individual (1 offspring)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
5
Barker, Michelle
Individual
Officer
2021-04-19 ~ 2021-08-16
OF - Secretary → CIF 0
6
Gerring, Paul
Director born in August 1963
Individual
Officer
2016-06-23 ~ 2017-09-11
OF - Director → CIF 0
7
Dearlove, Juliet Mary
Individual (13 offsprings)
Officer
2020-06-25 ~ 2021-04-19
OF - Secretary → CIF 0
8
Milnes, Scott Anthony
Veterinary Surgeon born in November 1958
Individual (1 offspring)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
9
Shepherd, Christopher Henry
Veterinary Surgeon born in January 1960
Individual (1 offspring)
Officer
2008-12-19 ~ 2017-09-11
OF - Director → CIF 0
10
Stuart Paul, Lee
Veterinary Surgeon born in March 1973
Individual (2 offsprings)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
11
Jacklin, Benjamin David
Director born in April 1984
Individual (39 offsprings)
Officer
2019-11-28 ~ 2024-07-08
OF - Director → CIF 0
12
Harris, David John
Individual (2 offsprings)
Officer
2019-04-01 ~ 2020-06-25
OF - Secretary → CIF 0
13
Innes, Simon Campbell
Chief Executive born in June 1960
Individual (24 offsprings)
Officer
2017-09-11 ~ 2019-11-05
OF - Director → CIF 0
14
Gilligan, Richard Aidan John
Individual (29 offsprings)
Officer
2017-09-28 ~ 2019-01-23
OF - Secretary → CIF 0
15
Camm, Ian Sutcliffe
Veterinary Surgeon born in November 1958
Individual (2 offsprings)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
Mr Ian Sutcliffe Camm
Born in November 1958
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2017-09-11
PE - Has significant influence or control → CIF 0
16
Perrin, Nicholas John
Finance Director born in March 1960
Individual (49 offsprings)
Officer
2017-09-11 ~ 2018-09-28
OF - Director → CIF 0
17
Fairman, Richard
Individual (95 offsprings)
Officer
2019-01-23 ~ 2019-03-31
OF - Secretary → CIF 0
18
Agnew, David Gregory, Dr
Veterinary Surgeon born in October 1974
Individual (2 offsprings)
Officer
2016-06-23 ~ 2017-09-11
OF - Director → CIF 0
19
Cleal, Rebecca Anne
Individual (17 offsprings)
Officer
2017-09-11 ~ 2017-09-28
OF - Secretary → CIF 0
20
Crowe, Oliver Michael
Veterinary Surgeon born in July 1973
Individual (1 offspring)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0
21
Boret, Rebecca
Veterinary Surgeon born in January 1972
Individual
Officer
2016-04-01 ~ 2017-09-11
OF - Director → CIF 0
22
Wright, Christopher John
Veterinary Surgeon born in October 1966
Individual (4 offsprings)
Officer
2009-02-27 ~ 2017-09-11
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

75000 - Veterinary Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

(expand)

Finance Lease Liabilities - Total Present Value

Non-current

237,586 GBP2017-09-11

205,886 GBP2017-02-28

Total Borrowings

Non-current

237,586 GBP2017-09-11

694,741 GBP2017-02-28

Number of Shares Issued (Fully Paid)

1,620 shares2017-09-11

1,602 shares2017-02-28

B & W EQUINE GROUP LIMITED
Info
Registered number 06777468
Cvs House, Owen Road, Diss, Norfolk IP22 4ER
PRIVATE LIMITED COMPANY incorporated on 2008-12-19 (17 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.