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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 8
  • 1
    Spinks, Clare
    Director born in December 1981
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2014-05-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Lucas, Cheryl Ann Natasha
    Born in January 1985
    Individual (7 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Miss Cheryl Ann Natasha Lucas
    Born in January 1985
    Individual (7 offsprings)
    Person with significant control
    2017-06-13 ~ 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
  • 7
    Arciniega, Alberto Iriarte
    Director born in October 1973
    Individual (6 offsprings)
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    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 (ILFORD) LIMITED

Period: 2011-03-09 ~ now
Company number: 07558579 04417091... (more)
Registered name
COMPANION CARE (ILFORD) LIMITED - now 04417091... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
253,048 GBP2025-03-27
85,595 GBP2024-03-28
Total Inventories
16,165 GBP2025-03-27
9,110 GBP2024-03-28
Debtors
Current
77,581 GBP2025-03-27
74,442 GBP2024-03-28
Cash at bank and in hand
188,135 GBP2025-03-27
542,181 GBP2024-03-28
Current Assets
281,881 GBP2025-03-27
625,733 GBP2024-03-28
Net Current Assets/Liabilities
28,105 GBP2025-03-27
128,314 GBP2024-03-28
Net Assets/Liabilities
281,153 GBP2025-03-27
213,909 GBP2024-03-28
Average Number of Employees
112024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,165 GBP2025-03-27
9,110 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,554 GBP2025-03-27
Other Debtors
Current, Amounts falling due within one year
71,027 GBP2025-03-27
74,442 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
77,581 GBP2025-03-27
74,442 GBP2024-03-28
Trade Creditors/Trade Payables
62,986 GBP2025-03-27
91,951 GBP2024-03-28
Amounts Owed to Related Parties
10,723 GBP2025-03-27
210,062 GBP2024-03-28
Taxation/Social Security Payable
68,203 GBP2025-03-27
98,742 GBP2024-03-28
Other Creditors
111,864 GBP2025-03-27
96,664 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,775 GBP2025-03-27
28,927 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 (ILFORD) LIMITED
    Info
    Registered number 07558579
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-09 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.