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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 7
  • 1
    Seco-durban, Luis
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    Mr Luis Seco-durban
    Born in January 1970
    Individual (4 offsprings)
    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
    Luis Seco-durban
    Born in January 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-06
    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
  • 2
    Balmain, Jane
    Company Executive born in April 1958
    Individual (311 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2010-03-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Monreal Bringsvaerd, Jose
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2010-03-03 ~ now
    OF - Director → CIF 0
    Jose Monreal Bringsvaerd
    Born in September 1972
    Individual (4 offsprings)
    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
  • 6
    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 (37 parents, 698 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    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, 358 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CC (RUSTINGTON) NEWCO LIMITED

Period: 2010-03-03 ~ now
Company number: 07176452
Registered name
CC (RUSTINGTON) NEWCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
570,000 GBP2024-03-28
570,000 GBP2023-03-30
Debtors
Current
10 GBP2023-03-30
Net Current Assets/Liabilities
-2,758 GBP2024-03-28
-2,390 GBP2023-03-30
Net Assets/Liabilities
567,242 GBP2024-03-28
567,610 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Other Debtors
Amounts falling due within one year, Current
10 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
10 GBP2023-03-30
Amounts Owed to Related Parties
690 GBP2024-03-28
700 GBP2023-03-30
Other Creditors
2,068 GBP2024-03-28
1,700 GBP2023-03-30

Related profiles found in government register
  • CC (RUSTINGTON) NEWCO LIMITED
    Info
    Registered number 07176452
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2010-03-03 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • CC (RUSTINGTON) NEWCO LIMITED
    S
    Registered number missing
    C/o Pets At Home, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANION CARE (RUSTINGTON) LIMITED
    - now 04813083 07877566... (more)
    BROOMCO (3229) LIMITED - 2003-07-28
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    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

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