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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
    Hanks, Amie Louise
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mrs Amie Louise Hanks
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2019-11-26 ~ 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, Handforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

V4P (OADBY) NEWCO LIMITED

Period: 2019-11-26 ~ now
Company number: 12335095
Registered name
V4P (OADBY) NEWCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
555,365 GBP2025-03-27
555,365 GBP2024-03-28
Cash at bank and in hand
164 GBP2025-03-27
158 GBP2024-03-28
Net Current Assets/Liabilities
-1,334 GBP2025-03-27
-2,010 GBP2024-03-28
Net Assets/Liabilities
554,031 GBP2025-03-27
553,355 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Amounts Owed to Related Parties
705 GBP2025-03-27
Other Creditors
793 GBP2025-03-27
2,168 GBP2024-03-28
Dividend per share (interim)
760.002024-03-29 ~ 2025-03-27
510.772023-03-31 ~ 2024-03-28

Related profiles found in government register
  • V4P (OADBY) NEWCO LIMITED
    Info
    Registered number 12335095
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • V4P (OADBY) NEWCO LIMITED
    S
    Registered number 12335095
    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
    OADBY VETS4PETS LIMITED
    - now 04940029
    LEICESTER VETS4PETS LIMITED - 2004-08-31
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (8 parents)
    Person with significant control
    2020-03-09 ~ 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.