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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 7
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2012-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-09-12 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Akande, Michelle Clare
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2012-09-12 ~ now
    OF - Director → CIF 0
    Ms Michelle Clare Akande
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pincham, Julia Catherine
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 6
    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 (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    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, Cheshire, Handforth, England And Wales, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CC (NEW MALDEN) NEWCO LIMITED

Period: 2012-09-12 ~ now
Company number: 08212197 16886352
Registered name
CC (NEW MALDEN) NEWCO LIMITED - now 16886352
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
460,000 GBP2024-03-28
460,000 GBP2023-03-30
Net Assets/Liabilities
457,923 GBP2024-03-28
458,300 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Amounts Owed to Related Parties
9 GBP2024-03-28
Other Creditors
2,068 GBP2024-03-28
1,700 GBP2023-03-30

Related profiles found in government register
  • CC (NEW MALDEN) NEWCO LIMITED
    Info
    Registered number 08212197
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-12 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • CC (NEW MALDEN) NEWCO LIMITED
    S
    Registered number 08212197
    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 (NEW MALDEN) LIMITED
    - now 05416828
    COMPANION CARE (RAYNES PARK) LIMITED - 2009-12-17
    BROOMCO (3752) LIMITED - 2005-05-03
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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