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 5
  • 1
    Dr Hannah Kate Paley
    Born in March 1986
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Navran, Helen Ruth
    Veterinary Nurse born in April 1981
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    Miss Helen Ruth Navran
    Born in April 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bird, Samantha Louise
    Veterinary Surgeon born in April 1987
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 4
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
    2016-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Paley, Hannah Kate, Dr
    Veterinary Surgeon born in March 1986
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2017-08-02
    OF - Director → CIF 0
parent relation
Company in focus

V4P (CARDIFF) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
438,000 GBP2024-03-28
438,000 GBP2023-03-30
Debtors
Current
350 GBP2023-03-30
Net Current Assets/Liabilities
-2,088 GBP2024-03-28
-1,271 GBP2023-03-30
Net Assets/Liabilities
435,912 GBP2024-03-28
436,729 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Debtors
Current, Amounts falling due within one year
350 GBP2023-03-30
Amounts Owed to Related Parties
20 GBP2024-03-28
20 GBP2023-03-30
Other Creditors
2,068 GBP2024-03-28
1,601 GBP2023-03-30

Related profiles found in government register
  • V4P (CARDIFF) NEWCO LIMITED
    Info
    Registered number 10274937
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2016-07-12 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • V4P (CARDIFF) NEWCO LIMITED
    S
    Registered number 10274937
    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
Active 1
  • BROOMCO (2556) LIMITED - 2001-07-12
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    13,497 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.