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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 10
  • 1
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Kumm, Aubrey Jonathan
    Veterinary Surgeon born in May 1973
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ 2013-10-21
    OF - Director → CIF 0
  • 5
    Venter, Christiaan Hendrick
    Veterinary Surgeon born in June 1983
    Individual (1 offspring)
    Officer
    2011-05-06 ~ 2018-05-25
    OF - Director → CIF 0
    Christiaan Hendrick Venter
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
    Ponte, Garrick Paul
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
    Garrick Paul Ponte
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    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
    Cook, Ruth Anne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2011-05-06 ~ now
    OF - Director → CIF 0
    Ms Ruth Anne Cook
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2018-05-25 ~ 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
  • 8
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 124 offsprings)
    Officer
    2014-05-01 ~ 2018-05-25
    OF - Director → CIF 0
  • 9
    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
  • 10
    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 (HARLOW) NEWCO LIMITED

Period: 2011-05-06 ~ now
Company number: 07624997
Registered name
CC (HARLOW) NEWCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
482,000 GBP2024-03-28
482,000 GBP2023-03-30
Total Assets Less Current Liabilities
471,672 GBP2024-03-28
298,246 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-27,800 GBP2023-03-30
Net Assets/Liabilities
471,672 GBP2024-03-28
270,446 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Amounts Owed to Related Parties
3,508 GBP2024-03-28
106,903 GBP2023-03-30
Other Creditors
6,820 GBP2024-03-28
9,994 GBP2023-03-30
Bank Borrowings
Current
66,857 GBP2023-03-30

Related profiles found in government register
  • CC (HARLOW) NEWCO LIMITED
    Info
    Registered number 07624997
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-05-06 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • CC (HARLOW) NEWCO LIMITED
    S
    Registered number 07624997
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANION CARE (HARLOW) LIMITED
    - now 04289932
    BROOMCO (2673) LIMITED - 2001-10-17
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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.