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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 13
  • 1
    Davis, Amanda Jane
    Director born in December 1968
    Individual (309 offsprings)
    Officer
    2017-07-31 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2020-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Reeves, Colette Michelle
    Finance Director born in October 1976
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Jennings, Darran James Michael
    Veterinary Surgeon born in March 1966
    Individual (15 offsprings)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (335 offsprings)
    Officer
    2017-07-31 ~ 2020-03-02
    OF - Director → CIF 0
  • 6
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Richard Brian Ashley
    Director born in September 1983
    Individual (20 offsprings)
    Officer
    2016-09-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Willis, Keith Andrew
    Director born in February 1963
    Individual (51 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 9
    James, Paul Adrian
    Veterinary Surgeon born in October 1964
    Individual (14 offsprings)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (337 offsprings)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (133 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    INDEPENDENT VETCARE LIMITED
    - now 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (24 parents, 355 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 13
    FOUNDATION INVESTMENT PARTNERS I (GP) LLP
    OC394426 OC422780, LP016181, OC453472... (more)
    3rd Floor East, 50 Curzon Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PRO-VETS GROUP LIMITED

Company number: 09441054
Registered names
PRO-VETS GROUP LIMITED - now
MVL HOLDCO LIMITED - 2015-06-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
452,804 GBP2024-09-30
452,804 GBP2023-09-30
Current Assets
323,233 GBP2024-09-30
323,233 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
323,233 GBP2024-09-30
323,233 GBP2023-09-30
Total Assets Less Current Liabilities
776,037 GBP2024-09-30
776,037 GBP2023-09-30
Creditors
Amounts falling due after one year
-452,804 GBP2024-09-30
-452,804 GBP2023-09-30
Net Assets/Liabilities
323,233 GBP2024-09-30
323,233 GBP2023-09-30
Equity
323,233 GBP2024-09-30
323,233 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • PRO-VETS GROUP LIMITED
    Info
    MVL HOLDCO LIMITED - 2015-06-23
    Registered number 09441054
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-16 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • PRO-VETS GROUP LIMITED
    S
    Registered number missing
    Station House East, Ashley Avenue, Bath, Bath And North East Somerset, England, BA1 3DS
    Limited Company
    CIF 1
  • PRO-VETS GROUP LIMITED
    S
    Registered number missing
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ABIVALE VETERINARY GROUP LIMITED
    04932297
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 8 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    BONESS VETERINARY ENTERPRISES LIMITED
    04676870
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    COLEBROOK VETS LIMITED
    07557317
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    FOXCOTTE VETERINARY CLINICS LIMITED
    07218878
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (13 parents)
    Equity (Company account)
    134 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    LANSDOWN VETERINARY SERVICES LIMITED
    04823330
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (20 parents)
    Equity (Company account)
    450,000 GBP2024-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 6
    LETCHWORTH VETERINARY CENTRE LIMITED
    04711426
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (17 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 7
    LORDSWOOD VETS LIMITED
    09154681
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    LYDON VETERINARY CENTRE LIMITED
    07140959
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (14 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 9
    MANOR VETS LIMITED
    - now 09442622
    MVL SPV LIMITED - 2015-06-06
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (11 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 10
    VALE VETS LIMITED
    - now 07931855 06781215
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    70 GBP2024-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 11
    WILLOW VETERINARY CARE LIMITED
    05014661
    The Chocolate Factory, Keynsham, Bristol
    Active Corporate (16 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2017-01-12 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE

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