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 3
  • 1
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2017-07-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Moore, Richard Brian Ashley
    Director born in September 1983
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-07-31
    OF - director → CIF 0
  • 2
    Willis, Keith Andrew
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Reeves, Colette Michelle
    Finance Director born in October 1976
    Individual (3 offsprings)
    Officer
    2015-09-04 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - director → CIF 0
  • 5
    Jennings, Darran James Michael
    Veterinary Surgeon born in March 1966
    Individual (2 offsprings)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - director → CIF 0
  • 6
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    2017-07-31 ~ 2020-03-02
    OF - director → CIF 0
  • 7
    Whittaker, George Anthony David
    Director born in September 1969
    Individual (54 offsprings)
    Officer
    2015-02-16 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2017-07-31 ~ 2019-09-30
    OF - director → CIF 0
  • 9
    James, Paul Adrian
    Veterinary Surgeon born in October 1964
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2017-07-31
    OF - director → CIF 0
  • 10
    3rd Floor East, 50 Curzon Street, London, England
    Corporate (3 parents, 1 offspring)
    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

Previous name
MVL HOLDCO LIMITED - 2015-06-23
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
452,804 GBP2023-09-30
452,804 GBP2022-09-30
Current Assets
323,233 GBP2023-09-30
323,233 GBP2022-09-30
Net Current Assets/Liabilities
323,233 GBP2023-09-30
323,233 GBP2022-09-30
Total Assets Less Current Liabilities
776,037 GBP2023-09-30
776,037 GBP2022-09-30
Creditors
Amounts falling due after one year
-452,804 GBP2023-09-30
-452,804 GBP2022-09-30
Net Assets/Liabilities
323,233 GBP2023-09-30
323,233 GBP2022-09-30
Equity
323,233 GBP2023-09-30
323,233 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
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 (10 years 3 months). 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
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    134 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    450,000 GBP2023-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-07-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    MVL SPV LIMITED - 2015-06-06
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-23
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    VALE ANIMAL LIMITED - 2012-04-05
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    70 GBP2023-09-30
    Person with significant control
    2016-04-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-01-12 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 1
  • The Chocolate Factory, Keynsham, Bristol
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2017-07-31
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.