logo
explain how to read the page

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
    Kyllar, Michal
    Born in October 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ now
    OF - Director → CIF 0
    Michal Kyllar
    Born in October 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Lashmar, Tineka Cherree
    Vetrinary Nurse born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2024-09-25
    OF - Director → CIF 0
  • 2
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2009-07-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Executive born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CC (BROADSTAIRS) NEWCO LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
456,000 GBP2024-03-28
456,000 GBP2023-03-30
Debtors
Current
20 GBP2023-03-30
Net Current Assets/Liabilities
-10,317 GBP2024-03-28
-2,390 GBP2023-03-30
Net Assets/Liabilities
445,683 GBP2024-03-28
453,610 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Other Debtors
Current, Amounts falling due within one year
20 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
20 GBP2023-03-30
Amounts Owed to Related Parties
8,250 GBP2024-03-28
710 GBP2023-03-30
Other Creditors
2,067 GBP2024-03-28
1,700 GBP2023-03-30

Related profiles found in government register
  • CC (BROADSTAIRS) NEWCO LIMITED
    Info
    Registered number 06965945
    icon of addressC/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • CC (BROADSTAIRS) NEWCO LIMITED
    S
    Registered number 06965945
    icon of addressC/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (2960) LIMITED - 2002-11-25
    icon of addressPets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    589,031 GBP2024-03-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.