Parental companies, filial companies, and officers of ALPHAPET MANAGEMENT SERVICES LIMITED

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
Simpson, Donna Louise
Finance Director born in September 1980
Individual (383 offsprings)
Officer
2020-06-19 ~ now
OF - director → CIF 0
2
Gillings, Mark Andrew
Director born in July 1979
Individual (392 offsprings)
Officer
2019-07-17 ~ now
OF - director → CIF 0
3
INDEPENDENT VETCARE LIMITED
- now
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol, England
Corporate (7 parents, 336 offsprings)
Equity (Company account)
-446,261,000 GBP2020-09-30
Person with significant control
2019-07-17 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Edwards, Richard Anthony
Veterinary Surgeon born in March 1960
Individual
Officer
2011-05-04 ~ 2019-07-17
OF - director → CIF 0
Mr Richard Anthony Edwards
Born in March 1960
Individual
Person with significant control
2016-04-06 ~ 2019-07-17
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
Alexander, Douglas John
Veterinary Surgeon born in October 1960
Individual (1 offspring)
Officer
2011-05-04 ~ 2019-07-17
OF - director → CIF 0
Mr Douglas John Alexander
Born in October 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2019-07-17
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
3
Kenyon, Paul Mark
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2020-01-24 ~ 2020-06-19
OF - director → CIF 0
4
Hillier, David Robert Geoffrey
Director born in November 1962
Individual (45 offsprings)
Officer
2019-07-17 ~ 2020-03-02
OF - director → CIF 0
5
Irvine-smith, Paul Chudleigh
Veterinary Surgeon born in July 1971
Individual (2 offsprings)
Officer
2011-05-04 ~ 2016-10-01
OF - director → CIF 0

Company in focus

ALPHAPET MANAGEMENT SERVICES LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

44,300 GBP2023-09-30

44,300 GBP2022-09-30

Net Current Assets/Liabilities

44,300 GBP2023-09-30

44,300 GBP2022-09-30

Total Assets Less Current Liabilities

44,300 GBP2023-09-30

44,300 GBP2022-09-30

Net Assets/Liabilities

44,300 GBP2023-09-30

44,300 GBP2022-09-30

Equity

44,300 GBP2023-09-30

44,300 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

ALPHAPET MANAGEMENT SERVICES LIMITED
Info
Registered number 07622083
The Chocolate Factory, Keynsham, Bristol BS31 2AU
Private Limited Company incorporated on 2011-05-04 (14 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-06-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.