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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 16
  • 1
    Grant, Ian Douglas
    Director born in December 1948
    Individual (41 offsprings)
    Officer
    2012-01-04 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Smith, Simon Mark
    Director born in January 1972
    Individual (10 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hassan, Aatif Naveed
    Director born in April 1979
    Individual (210 offsprings)
    Officer
    2011-07-13 ~ 2012-01-04
    OF - Director → CIF 0
  • 4
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2011-10-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 7
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2011-09-09 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Caton, Stuart
    Veterinary Surgeon born in November 1971
    Individual (10 offsprings)
    Officer
    2011-09-09 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Norris, Terence John
    Director born in June 1948
    Individual (43 offsprings)
    Officer
    2011-09-09 ~ 2014-07-16
    OF - Director → CIF 0
  • 10
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 11
    Caton, Martin Geoffrey
    Veterinary Surgeon born in February 1973
    Individual (5 offsprings)
    Officer
    2011-09-09 ~ 2014-07-16
    OF - Director → CIF 0
  • 12
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (58 offsprings)
    Officer
    2011-07-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 13
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2011-07-13 ~ 2011-07-14
    OF - Director → CIF 0
  • 14
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2011-07-13 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 15
    INDEPENDENT VETCARE HOLDINGS LIMITED
    - now 07705042
    NEMO ACQUISITIONS HOLDINGS LIMITED - 2011-12-09
    Station House East, Ashley Avenue, Bath, Bnes, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    IVC ACQUISITION LTD 10505083
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2018-05-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

INDEPENDENT VETCARE FINANCE LIMITED

Period: 2011-12-09 ~ 2025-09-02
Company number: 07703740
Registered names
INDEPENDENT VETCARE FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Net Current Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • INDEPENDENT VETCARE FINANCE LIMITED
    Info
    NEMO ACQUISITIONS LIMITED - 2011-12-09
    Registered number 07703740
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-13 and dissolved on 2025-09-02 (14 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • INDEPENDENT VETCARE FINANCE LIMITED
    S
    Registered number 07703740
    Station House East, Ashley Avenue, Bath, England, BA1 3DS
    Private Limited Company in Companies House, England And Wales
    CIF 1
    Private Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ADVANCED VETCARE LTD
    - now 06135990
    MARTIN CATON LIMITED - 2008-01-28
    OSS NO. 16 LIMITED - 2007-09-18
    The Choclate Factory, Keynsham, Bristol
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BERRY HOUSE LIMITED
    04436208
    The Chocolate Factory, Keynsham, Bristol, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INSPIRING VET CARE LIMITED - now
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PDOL LIMITED
    08167592
    The Chocolate Factory, Keynsham, Bristol
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.