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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
Active 5
Ceased 4
  • 1
    Stonier, Louise
    Individual (12 offsprings)
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Carta, Lorenzo
    Vet born in January 1979
    Individual
    Officer
    2012-09-18 ~ 2019-02-20
    OF - Director → CIF 0
    Mr Carta Lorenzo
    Born in January 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2012-09-18 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

CC (BECKTON) NEWCO LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
300,100 GBP2024-03-28
300,100 GBP2023-03-30
Cash at bank and in hand
16 GBP2024-03-28
15 GBP2023-03-30
Net Current Assets/Liabilities
-2,082 GBP2024-03-28
-2,828 GBP2023-03-30
Net Assets/Liabilities
298,018 GBP2024-03-28
297,272 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Amounts Owed to Related Parties
30 GBP2024-03-28
1,143 GBP2023-03-30
Other Creditors
2,068 GBP2024-03-28
1,700 GBP2023-03-30

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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
Active 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.