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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 6
  • 1
    Sinclair, Shaun
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Evans, Matthew David
    Born in March 1991
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pyzer, Rowan Alexander
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Lisa
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    John, Mike
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, Alexander Xavier
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FENTON VETS HOLDINGS LIMITED

Period: 2021-02-11 ~ now
Company number: 13195426
Registered name
FENTON VETS HOLDINGS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
3,605,348 GBP2025-06-30
3,605,348 GBP2024-06-30
Debtors
495 GBP2025-06-30
495 GBP2024-06-30
Net Current Assets/Liabilities
-1,270,753 GBP2025-06-30
-1,270,753 GBP2024-06-30
Net Assets/Liabilities
2,334,595 GBP2025-06-30
2,334,595 GBP2024-06-30
Equity
Called up share capital
990 GBP2025-06-30
990 GBP2024-06-30
Share premium
2,333,605 GBP2025-06-30
2,333,605 GBP2024-06-30
Equity
2,334,595 GBP2025-06-30
2,334,595 GBP2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30

Related profiles found in government register
  • FENTON VETS HOLDINGS LIMITED
    Info
    Registered number 13195426
    21 Portfield, Haverfordwest SA61 1BN
    PRIVATE LIMITED COMPANY incorporated on 2021-02-11 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • FENTON VETS HOLDINGS LIMITED
    S
    Registered number 13195426
    21, Portfield, Haverfordwest, Wales, SA61 1BN
    Private Limited Company in Companies Registry England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FENTON VETERINARY PRACTICE LIMITED
    08521152
    21 Portfield, Haverfordwest, Pembrokeshire
    Active Corporate (9 parents)
    Person with significant control
    2021-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.