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 2
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-11-10 ~ now
    OF - director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 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 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
Ceased 4
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2011-12-09 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2011-12-09 ~ 2014-05-01
    OF - director → CIF 0
  • 3
    Holden, Roger Edward Thomas
    Veterinary Surgeon born in January 1969
    Individual
    Officer
    2012-01-10 ~ 2023-11-10
    OF - director → CIF 0
    Roger Edward Thomas Holden
    Born in January 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2023-11-10
    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
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2011-12-09 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

COMPANION CARE (FARNHAM) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (FARNHAM) LIMITED
    Info
    Registered number 07877541
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2011-12-09 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.