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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 2
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ now
    OF - Director → CIF 0
    icon of calendar 2016-07-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Tasker, Grahame Douglas
    Veterinary Surgeon born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    icon of addressVets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2015-09-11 ~ 2016-07-14
    PE - Director → CIF 0
    2015-09-11 ~ 2016-07-14
    PE - Secretary → CIF 0
  • 7
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2015-09-11 ~ 2016-07-14
    PE - Director → CIF 0
parent relation
Company in focus

BRAMLEY VETS4PETS (NEWCO) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Debtors
Current
100 GBP2024-03-28
100 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-03-28
100 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
100 GBP2024-03-28
100 GBP2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30

Related profiles found in government register
  • BRAMLEY VETS4PETS (NEWCO) LIMITED
    Info
    Registered number 09772761
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2015-09-11 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BRAMLEY VETS4PETS (NEWCO) LIMITED
    S
    Registered number 9772761
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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