logo
explain how to read the page

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 6
  • 1
    Matuz, Andras
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Mr Shane Carmichael
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Herrity, Darcy Kenneth, Dr
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2022-03-22 ~ 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, 279 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2022-03-22 ~ 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, 692 offsprings)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
    2016-07-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    225,176 GBP2024-03-29
    Person with significant control
    2021-07-05 ~ 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
Ceased 4
  • 1
    Doize, Emmanuelle Floriane
    Company Director born in February 1977
    Individual (1 offspring)
    Officer
    2016-07-15 ~ 2021-07-05
    OF - Director → CIF 0
    Miss Emmanuelle Floriane Doize
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    2016-07-15 ~ 2021-07-05
    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
  • 2
    Carmichael, Shane
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2016-07-15 ~ 2022-03-28
    OF - Director → CIF 0
  • 3
    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, 279 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2016-07-15 ~ 2021-07-05
    PE - Director → CIF 0
  • 4
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-07-15 ~ 2016-07-15
    PE - Director → CIF 0
parent relation
Company in focus

V4P (GOSPORT) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
560,000 GBP2024-03-28
560,000 GBP2023-03-30
Net Assets/Liabilities
557,932 GBP2024-03-28
557,463 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Amounts Owed to Related Parties
837 GBP2023-03-30
Other Creditors
2,068 GBP2024-03-28
1,700 GBP2023-03-30

Related profiles found in government register
  • V4P (GOSPORT) NEWCO LIMITED
    Info
    Registered number 10281799
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2016-07-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • V4P (GOSPORT) NEWCO LIMITED
    S
    Registered number 10281799
    Epsom Avenue, Epsom Avenue, Handforth, Wilmslow, England, SK9 3RN
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    253,871 GBP2024-03-28
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.