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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 4
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2021-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Longman, Henrietta Clare
    Veterinary Surgeon born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2021-02-16
    OF - Director → CIF 0
    Mrs Henrietta Clare Longman
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-05-01 ~ 2021-02-16
    PE - Has significant influence or controlCIF 0
  • 3
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Thomas, Aled Isfoel
    Veterinary Surgeon born in June 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Aled Isfoel Thomas
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2021-02-16
    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
  • 5
    Johnson, Edward Batholomew
    Chief Executive born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-02-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Bouwman, Raymundus Gabriel
    Veterinary Surgeon born in April 1966
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Raymundus Gabriel Bouwman
    Born in April 1966
    Individual
    Person with significant control
    icon of calendar 2017-02-28 ~ 2019-09-10
    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
  • 7
    Devile, Paul Andrew Simon
    Veterinary Surgeon born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-28 ~ 2021-02-16
    OF - Director → CIF 0
    Mr Paul Andrew Simon Devile
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2021-02-16
    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
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Dash, James Douglas
    Veterinary Surgeon born in August 1947
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ST ANNES VETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
02022-02-17 ~ 2023-02-16
322021-02-17 ~ 2022-02-16
Debtors
Current
120 GBP2023-02-16
120 GBP2022-02-16
Current Assets
120 GBP2023-02-16
120 GBP2022-02-16
Total Assets Less Current Liabilities
120 GBP2023-02-16
120 GBP2022-02-16
Net Assets/Liabilities
120 GBP2023-02-16
120 GBP2022-02-16
Equity
Called up share capital
80 GBP2023-02-16
80 GBP2022-02-16
Capital redemption reserve
40 GBP2023-02-16
40 GBP2022-02-16
Equity
120 GBP2023-02-16
120 GBP2022-02-16
Amounts Owed by Group Undertakings
Current
120 GBP2023-02-16
120 GBP2022-02-16

  • ST ANNES VETS LIMITED
    Info
    Registered number 08423555
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.