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 7
  • 1
    Eville, Peter Charles
    Veterinary born in July 1963
    Individual (14 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stanford, Jonathan Gavin
    Director born in September 1967
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Parsons, Ian William
    Accountant born in November 1964
    Individual (23 offsprings)
    Officer
    2020-06-02 ~ dissolved
    OF - Director → CIF 0
    Mr Ian William Parsons
    Born in November 1964
    Individual (23 offsprings)
    Person with significant control
    2018-10-31 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 4
    Jones, Robert David
    Veterinary born in April 1964
    Individual (2014 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
    Jones, Robert David
    Individual (2014 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Hartwell, Charles Edward
    Director born in May 1974
    Individual (14 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Director → CIF 0
  • 6
    Garfield, John Duncan
    Director born in March 1974
    Individual (9 offsprings)
    Officer
    2020-10-02 ~ dissolved
    OF - Director → CIF 0
  • 7
    Avila, Juan
    Veterinary born in September 1966
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Peter Charles Eville
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-06-28 ~ 2019-04-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Robert David Jones
    Born in April 1964
    Individual (2014 offsprings)
    Person with significant control
    2016-06-20 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bell, Michael Ernest
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-03-04
    OF - Director → CIF 0
    Bell, Michael Ernest
    Individual (4 offsprings)
    Officer
    2016-02-22 ~ 2016-03-04
    OF - Secretary → CIF 0
  • 4
    Aldiss, Jason Karl, Dr.
    Veterinary Surgeon born in August 1970
    Individual (14 offsprings)
    Officer
    2016-03-04 ~ 2017-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ASSURED VETERINARY SOLUTIONS LIMITED

Previous name
MB&CO4 LIMITED - 2016-11-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Current assets - Investments
120 GBP2021-04-30
120 GBP2020-04-30
Total Assets Less Current Liabilities
120 GBP2021-04-30
120 GBP2020-04-30
Equity
Called up share capital
120 GBP2021-04-30
120 GBP2020-04-30
Equity
120 GBP2021-04-30
120 GBP2020-04-30

Related profiles found in government register
  • ASSURED VETERINARY SOLUTIONS LIMITED
    Info
    MB&CO4 LIMITED - 2016-11-25
    Registered number 10019025
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2016-02-22 and dissolved on 2022-05-24 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • ASSURED VETERINARY SOLUTIONS LIMITED
    S
    Registered number 10019025
    Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    CIF 1
  • ASSURED VETERINARY SOLUTIONS LIMITED
    S
    Registered number 10019025
    Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in England & Wales, England
    CIF 2
    Limited Company in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    232,603 GBP2018-04-30
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 3 - Has significant influence or controlOE
    Officer
    2016-11-17 ~ dissolved
    CIF 1 - LLP Member → ME
  • 2
    ASSURED QUALITY SOLUTIONS LIMITED - 2000-02-11
    1275 Century Way, Thorpe Park, Leeds
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -49,720 GBP2019-04-30
    Person with significant control
    2016-06-28 ~ dissolved
    CIF 2 - Ownership of shares – 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.