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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
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Valley, Nick, Dr
    Veterinary Surgeon born in July 1957
    Individual (3 offsprings)
    Officer
    2021-05-16 ~ 2021-11-09
    OF - Director → CIF 0
    Dr Nick Valley
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-11-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2021-11-09 ~ now
    OF - Director → CIF 0
  • 4
    Grant, Clark Alexander
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Hengameh Mousavi
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2021-10-27 ~ 2021-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    INSPIRING VET CARE LIMITED - now 07746795 16896074
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2021-11-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AMICAL HOLDINGS LIMITED

Period: 2021-05-16 ~ now
Company number: 13400439
Registered name
AMICAL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2022-09-30
100 GBP2021-11-09
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-11-09
Equity
100 GBP2022-09-30
100 GBP2021-11-09
Average Number of Employees
22021-11-10 ~ 2022-09-30
12021-05-16 ~ 2021-11-09
Investments in Subsidiaries
100 GBP2022-09-30
100 GBP2021-11-09
Cost valuation
100 GBP2021-11-09
Par Value of Share
Class 1 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2022-09-30
40 shares2021-11-09
Par Value of Share
Class 2 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2022-09-30
40 shares2021-11-09
Par Value of Share
Class 3 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2022-09-30
10 shares2021-11-09
Par Value of Share
Class 4 ordinary share
12021-11-10 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2022-09-30
10 shares2021-11-09
Number of Shares Issued (Fully Paid)
100 shares2022-09-30
100 shares2021-11-09
Nominal value of allotted share capital
100 GBP2021-11-10 ~ 2022-09-30
100 GBP2021-05-16 ~ 2021-11-09

Related profiles found in government register
  • AMICAL HOLDINGS LIMITED
    Info
    Registered number 13400439
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2021-05-16 (4 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • AMICAL HOLDINGS LIMITED
    S
    Registered number 13400439
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Company Limited By Shares in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMICAL VETERINARY CENTRE LIMITED
    06140802
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (9 parents)
    Person with significant control
    2021-10-27 ~ now
    CIF 1 - Has significant influence or control OE

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