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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
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (245 offsprings)
    Officer
    2018-10-10 ~ 2019-05-23
    OF - Director → CIF 0
  • 3
    Randall, Anneli
    Born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Tasker, Grahame Douglas
    Veterinary Surgeon born in December 1969
    Individual (5 offsprings)
    Officer
    2015-09-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2016-07-14 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 124 offsprings)
    Officer
    2015-09-11 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2015-09-11 ~ 2016-07-14
    OF - Director → CIF 0
    2015-09-11 ~ 2016-07-14
    OF - Secretary → CIF 0
  • 9
    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
    2016-07-14 ~ now
    OF - Director → CIF 0
    2016-07-14 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BRAMLEY VETS4PETS (NEWCO) LIMITED

Period: 2015-09-11 ~ now
Company number: 09772761
Registered name
BRAMLEY VETS4PETS (NEWCO) LIMITED - now
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
Amounts falling due within one year, Current
100 GBP2024-03-28
Current, Amounts falling due within one year
100 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
100 GBP2024-03-28
Current, Amounts falling due within one year
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
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2015-09-11 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • BRAMLEY VETS4PETS (NEWCO) LIMITED
    S
    Registered number 9772761
    Epsom 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 1
  • 1
    BRAMLEY VETS4PETS LIMITED
    04238788
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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