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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 13
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2011-06-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Robinson, Clare Marie
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-06-17 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    2021-03-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-06-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Lewis, Maria Brenda Kathleen
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 7
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Bralow, Roger Adam
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 9
    Mckenzie, Frederick Wycliffe
    Veterinary Surgeon born in April 1953
    Individual (3 offsprings)
    Officer
    2011-07-07 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Frederick Wycliffe Mckenzie
    Born in April 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    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
    CC (FARNBOROUGH) NEWCO LIMITED
    16050702
    Chester House, Epsom Avenue, Stanley Green Trading Estate, Handforth, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-12-11 ~ 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
  • 11
    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
    2024-12-11 ~ now
    OF - Director → CIF 0
  • 12
    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 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
  • 13
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 126 offsprings)
    Officer
    2024-12-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (FARNBOROUGH) LIMITED

Period: 2011-06-17 ~ now
Company number: 07673889 06555344... (more)
Registered name
COMPANION CARE (FARNBOROUGH) LIMITED - now 06555344... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
15,767 GBP2025-03-27
12,210 GBP2024-03-28
Total Inventories
12,277 GBP2025-03-27
11,645 GBP2024-03-28
Debtors
Current
104,111 GBP2025-03-27
138,030 GBP2024-03-28
Cash at bank and in hand
626,654 GBP2025-03-27
655,491 GBP2024-03-28
Current Assets
743,042 GBP2025-03-27
805,166 GBP2024-03-28
Net Current Assets/Liabilities
362,871 GBP2025-03-27
468,135 GBP2024-03-28
Net Assets/Liabilities
378,638 GBP2025-03-27
480,345 GBP2024-03-28
Average Number of Employees
142024-03-29 ~ 2025-03-27
142023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
12,277 GBP2025-03-27
11,645 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,873 GBP2025-03-27
69,381 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
74,248 GBP2025-03-27
30,664 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
104,111 GBP2025-03-27
138,030 GBP2024-03-28
Trade Creditors/Trade Payables
63,979 GBP2025-03-27
63,337 GBP2024-03-28
Amounts Owed to Related Parties
101,847 GBP2025-03-27
Taxation/Social Security Payable
97,949 GBP2025-03-27
175,985 GBP2024-03-28
Other Creditors
116,396 GBP2025-03-27
97,709 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,582 GBP2025-03-27
50,049 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 (FARNBOROUGH) LIMITED
    Info
    Registered number 07673889
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-17 (14 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.