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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 9
  • 1
    Collins, Brian Michael
    Born in April 1957
    Individual (170 offsprings)
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Carta, Lorenzo
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2012-09-18 ~ 2019-02-20
    OF - Director → CIF 0
    Mr Carta Lorenzo
    Born in January 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
    Harrison, Kate
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 5
    Arciniega, Alberto Iriarte
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2012-09-18 ~ now
    OF - Director → CIF 0
    Mr Alberto Iriarte Arciniega
    Born in October 1973
    Individual (6 offsprings)
    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
  • 6
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    V4P (BECKTON) NEWCO LIMITED
    11736917
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-02-20 ~ 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
    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
  • 9
    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, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CC (BECKTON) NEWCO LIMITED

Period: 2012-09-18 ~ now
Company number: 08219600
Registered name
CC (BECKTON) NEWCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
300,100 GBP2025-03-27
300,100 GBP2024-03-28
Cash at bank and in hand
46 GBP2025-03-27
16 GBP2024-03-28
Net Current Assets/Liabilities
-1,837 GBP2025-03-27
-2,082 GBP2024-03-28
Net Assets/Liabilities
298,263 GBP2025-03-27
298,018 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Amounts Owed to Related Parties
1,090 GBP2025-03-27
30 GBP2024-03-28
Other Creditors
793 GBP2025-03-27
2,068 GBP2024-03-28
Dividend per share (interim)
3,7302024-03-29 ~ 2025-03-27
3,2442023-03-31 ~ 2024-03-28

Related profiles found in government register
  • CC (BECKTON) NEWCO LIMITED
    Info
    Registered number 08219600
    C/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • CC (BECKTON) NEWCO LIMITED
    S
    Registered number 08219600
    C/o Pets At Home Limited, 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 (BECKTON) LIMITED
    - now 04220523
    BROOMCO (2562) LIMITED - 2001-07-12
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (15 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 5 April 2026 and licensed under the Open Government Licence v3.0.