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
    2023-01-05 ~ now
    OF - director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 offsprings)
    Officer
    2017-02-07 ~ now
    OF - director → CIF 0
    2017-02-07 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2017-02-07 ~ 2017-08-15
    OF - director → CIF 0
  • 2
    Bodurova, Krasimira Hristova, Dr
    Veterinary Surgeon born in February 1980
    Individual
    Officer
    2017-08-15 ~ 2018-03-29
    OF - director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2019-05-23 ~ 2022-09-15
    OF - director → CIF 0
  • 4
    Hranov, Lyuben Mihaylov, Dr
    Veterinary Surgeon born in April 1982
    Individual
    Officer
    2017-08-15 ~ 2018-03-29
    OF - director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - director → CIF 0
  • 6
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    2018-03-29 ~ 2019-05-23
    OF - director → CIF 0
  • 7
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-08-15 ~ 2018-03-29
    PE - director → CIF 0
parent relation
Company in focus

BRACKNELL VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-07-30
Net assets/liabilities including pension asset/liability
1 GBP2017-07-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-07-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-07 ~ 2017-07-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-07-30
Shareholder's fund
1 GBP2017-07-30

  • BRACKNELL VETS4PETS LIMITED
    Info
    Registered number 10605544
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2017-02-07 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.