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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
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-07-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2013-07-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Randall, Anneli
    Born in March 1975
    Individual (146 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-07-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Boughton, Melissa
    Veterinary Nurse born in September 1981
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Knight, Richard
    Veterinary Surgeon born in August 1972
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2022-06-24
    OF - Director → CIF 0
    Mr Richard Knight
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-24
    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
  • 7
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (28 offsprings)
    Officer
    2022-06-24 ~ 2024-03-28
    OF - Director → 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 (37 parents, 698 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
  • 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, 358 offsprings)
    Officer
    2014-05-01 ~ 2017-06-12
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (BANBURY) LIMITED

Period: 2013-07-11 ~ now
Company number: 08606393
Registered name
COMPANION CARE (BANBURY) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities

  • COMPANION CARE (BANBURY) LIMITED
    Info
    Registered number 08606393
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-11 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.