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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 2
  • 1
    Nell, Johannes Frederick
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    Johannes Frederick Nell
    Born in July 1977
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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 (38 parents, 700 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
    2017-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCO COLCHESTER V4P LIMITED

Period: 2017-08-01 ~ now
Company number: 10894044 10720852... (more)
Registered name
NEWCO COLCHESTER V4P LIMITED - now 10720852... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
1,300,000 GBP2025-03-27
1,300,000 GBP2024-03-28
Debtors
Current
355,921 GBP2025-03-27
356,444 GBP2024-03-28
Cash at bank and in hand
9,723 GBP2025-03-27
11,864 GBP2024-03-28
Current Assets
365,644 GBP2025-03-27
368,308 GBP2024-03-28
Net Current Assets/Liabilities
364,054 GBP2025-03-27
365,424 GBP2024-03-28
Net Assets/Liabilities
1,664,054 GBP2025-03-27
1,665,424 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Debtors
Amounts falling due within one year, Current
355,921 GBP2025-03-27
356,444 GBP2024-03-28
Amounts Owed to Related Parties
705 GBP2025-03-27
817 GBP2024-03-28
Taxation/Social Security Payable
93 GBP2025-03-27
Other Creditors
792 GBP2025-03-27
2,067 GBP2024-03-28

Related profiles found in government register
  • NEWCO COLCHESTER V4P LIMITED
    Info
    Registered number 10894044
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2017-08-01 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • NEWCO COLCHESTER V4P LIMITED
    S
    Registered number 10894044
    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
    COMPANION CARE (COLCHESTER) LIMITED
    05712930 06595742... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2017-09-12 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.