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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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Shah, Rahul Chandulal
    Veterinary Surgeon born in December 1978
    Individual (2 offsprings)
    Officer
    2010-11-24 ~ 2016-09-28
    OF - Director → CIF 0
    Mr Rahul Chandulal Shah
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Briault, Fiona Jayne
    Company Director born in September 1967
    Individual (27 offsprings)
    Officer
    2016-09-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (260 offsprings)
    Officer
    2018-11-30 ~ 2019-05-23
    OF - Director → CIF 0
  • 9
    Martin, Emma
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    CC (SLOUGH) NEWCO LIMITED
    14650319
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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 (SLOUGH) LIMITED

Period: 2010-11-02 ~ now
Company number: 07427613
Registered name
COMPANION CARE (SLOUGH) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
212,096 GBP2025-03-27
248,648 GBP2024-03-28
Total Inventories
14,997 GBP2025-03-27
14,585 GBP2024-03-28
Debtors
Current
136,518 GBP2025-03-27
171,086 GBP2024-03-28
Cash at bank and in hand
61,665 GBP2025-03-27
196,254 GBP2024-03-28
Current Assets
213,180 GBP2025-03-27
381,925 GBP2024-03-28
Net Current Assets/Liabilities
-192,721 GBP2025-03-27
-90,670 GBP2024-03-28
Net Assets/Liabilities
19,375 GBP2025-03-27
157,978 GBP2024-03-28
Average Number of Employees
92024-03-29 ~ 2025-03-27
102023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,997 GBP2025-03-27
14,585 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,439 GBP2025-03-27
Current, Amounts falling due within one year
40,718 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
74,516 GBP2025-03-27
Current, Amounts falling due within one year
45,739 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
136,518 GBP2025-03-27
Current, Amounts falling due within one year
171,086 GBP2024-03-28
Trade Creditors/Trade Payables
51,868 GBP2025-03-27
55,478 GBP2024-03-28
Amounts Owed to Related Parties
60,378 GBP2025-03-27
52,161 GBP2024-03-28
Taxation/Social Security Payable
55,548 GBP2025-03-27
65,652 GBP2024-03-28
Other Creditors
238,107 GBP2025-03-27
299,304 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,986 GBP2025-03-27
40,466 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (SLOUGH) LIMITED
    Info
    Registered number 07427613
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2010-11-02 (15 years 6 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.