Parental companies, filial companies, and officers of MARSHLANDS ANIMAL CARE 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 3

1
Simpson, Donna Louise
Finance Director born in September 1980
Individual (383 offsprings)
Officer
2020-06-19 ~ now
OF - director → CIF 0
2
Gillings, Mark Andrew
Director born in July 1979
Individual (392 offsprings)
Officer
2020-03-09 ~ now
OF - director → CIF 0
3
INDEPENDENT VETCARE LIMITED
- now
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol, England
Corporate (7 parents, 336 offsprings)
Equity (Company account)
-446,261,000 GBP2020-09-30
Person with significant control
2020-03-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 3

1
Kettle, Michael James
Vet born in February 1971
Individual
Officer
2009-01-23 ~ 2020-03-09
OF - director → CIF 0
Mr Michael James Kettle
Born in February 1971
Individual
Person with significant control
2016-04-06 ~ 2020-03-09
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
PE - Right to appoint or remove directors → CIF 0
2
Kenyon, Paul Mark
Director born in December 1963
Individual (1 offspring)
Officer
2020-03-09 ~ 2020-06-19
OF - director → CIF 0
3
Kettle, Karen Lesley
Director born in October 1970
Individual
Officer
2009-01-23 ~ 2020-03-09
OF - director → CIF 0
Mrs Karen Lesley Kettle
Born in October 1970
Individual
Person with significant control
2016-04-06 ~ 2020-03-09
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
PE - Right to appoint or remove directors → CIF 0

Company in focus

MARSHLANDS ANIMAL CARE LIMITED

Previous name

KETTLE AT MILL PIT LIMITED - 2009-07-14

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

2 GBP2023-09-30

2 GBP2022-09-30

Net Current Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Total Assets Less Current Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Net Assets/Liabilities

2 GBP2023-09-30

2 GBP2022-09-30

Equity

2 GBP2023-09-30

2 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

MARSHLANDS ANIMAL CARE LIMITED
Info
KETTLE AT MILL PIT LIMITED - 2009-07-14
Registered number 06799583
The Chocolate Factory, Keynsham, Bristol BS31 2AU
Private Limited Company incorporated on 2009-01-23 (16 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.