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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
    Balmain, Jane
    Managing Director born in May 1958
    Individual (311 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in May 1958
    Individual (311 offsprings)
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (245 offsprings)
    Officer
    2018-11-30 ~ 2019-05-23
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in May 1957
    Individual (170 offsprings)
    Officer
    2010-11-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Briault, Fiona Jayne
    Company Director born in October 1967
    Individual (27 offsprings)
    Officer
    2016-09-28 ~ 2018-11-30
    OF - Director → CIF 0
  • 7
    Martin, Emma
    Born in October 1991
    Individual (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
    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
  • 11
    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 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
248,648 GBP2024-03-28
223,761 GBP2023-03-30
Total Inventories
14,585 GBP2024-03-28
12,885 GBP2023-03-30
Debtors
Current
171,086 GBP2024-03-28
49,052 GBP2023-03-30
Cash at bank and in hand
196,254 GBP2024-03-28
161,833 GBP2023-03-30
Current Assets
381,925 GBP2024-03-28
223,770 GBP2023-03-30
Net Current Assets/Liabilities
-90,670 GBP2024-03-28
-77,415 GBP2023-03-30
Net Assets/Liabilities
157,978 GBP2024-03-28
146,346 GBP2023-03-30
Average Number of Employees
102023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,585 GBP2024-03-28
12,885 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,718 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
45,739 GBP2024-03-28
Current, Amounts falling due within one year
49,052 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
171,086 GBP2024-03-28
Current, Amounts falling due within one year
49,052 GBP2023-03-30
Trade Creditors/Trade Payables
55,478 GBP2024-03-28
105,893 GBP2023-03-30
Amounts Owed to Related Parties
52,161 GBP2024-03-28
76,699 GBP2023-03-30
Taxation/Social Security Payable
65,652 GBP2024-03-28
74,352 GBP2023-03-30
Other Creditors
299,304 GBP2024-03-28
44,241 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,466 GBP2024-03-28
26,040 GBP2023-03-30
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
120 shares2023-03-30
Nominal value of allotted share capital
120 GBP2023-03-31 ~ 2024-03-28
120 GBP2022-04-01 ~ 2023-03-30

  • 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 4 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.