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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
    Kumm, Aubrey Jonathan
    Veterinary Surgeon born in May 1973
    Individual (5 offsprings)
    Officer
    2011-05-06 ~ 2013-10-21
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    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 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
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    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 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
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-05-06 ~ 2014-05-01
    OF - Secretary → 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 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
  • 8
    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, 361 offsprings)
    Officer
    2014-05-01 ~ now
    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 (39 parents, 709 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 10
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 126 offsprings)
    Officer
    2014-05-01 ~ 2018-05-25
    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 GBP2025-03-27
482,000 GBP2024-03-28
Net Assets/Liabilities
475,723 GBP2025-03-27
471,672 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Amounts Owed to Related Parties
730 GBP2025-03-27
3,508 GBP2024-03-28
Other Creditors
5,547 GBP2025-03-27
6,820 GBP2024-03-28

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 (15 years). 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 April 2026 and licensed under the Open Government Licence v3.0.