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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 5
  • 1
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (96 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (126 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (78 offsprings)
    Officer
    2017-10-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (129 offsprings)
    Officer
    2017-10-20 ~ 2019-10-04
    OF - Director → CIF 0
  • 5
    LINNAEUS GROUP BIDCO LIMITED
    - now 09140907
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (19 parents, 42 offsprings)
    Person with significant control
    2017-10-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CINQUE PORTS NEWCO LIMITED

Period: 2018-01-04 ~ 2022-04-12
Company number: 11024595
Registered names
CINQUE PORTS NEWCO LIMITED - Dissolved
PACIFIC SHELF 1843 LIMITED - 2018-01-04 SC195966... (more)
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.
Profit/Loss
0 GBP2017-10-20 ~ 2018-12-31
Fixed Assets - Investments
12,315,295 GBP2018-12-31
Net Assets/Liabilities
100,000 GBP2018-12-31
Equity
Called up share capital
100,000 GBP2018-12-31
Equity
100,000 GBP2018-12-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2017-10-20 ~ 2018-12-31
Investments in Subsidiaries
12,315,295 GBP2018-12-31
Amounts Owed to Related Parties
12,215,295 GBP2018-12-31
Par Value of Share
Class 1 ordinary share
12017-10-20 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70,000 shares2018-12-31
Par Value of Share
Class 2 ordinary share
12017-10-20 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2018-12-31
Number of Shares Issued (Fully Paid)
100,000 shares2018-12-31

Related profiles found in government register
  • CINQUE PORTS NEWCO LIMITED
    Info
    PACIFIC SHELF 1843 LIMITED - 2018-01-04
    Registered number 11024595
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 and dissolved on 2022-04-12 (4 years 5 months). The company status is Dissolved.
    CIF 0
  • CINQUE PORTS NEWCO LIMITED
    S
    Registered number 11024595
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CINQUE PORTS VETERINARY GROUP LIMITED
    - now 08454782
    CINQUE PORT VETS LIMITED - 2013-07-04
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MILBOURN EQUINE LIMITED
    07433203
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2017-12-21 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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