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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 13
  • 1
    Fordham, Rachel Helen
    Director born in September 1985
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Director born in September 1980
    Individual (396 offsprings)
    Officer
    2021-10-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (28 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Director → CIF 0
  • 4
    Hole, Duncan Edward
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (412 offsprings)
    Officer
    2021-10-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    Grant, Clark Alexander
    Director born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 7
    Barker, Aimee Jane
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 8
    Gates, Tracy
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 9
    Culmstock, Simon
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 10
    Mc Cormack, Ciara Ann, Dr
    Director born in June 1988
    Individual (34 offsprings)
    Officer
    2023-07-11 ~ now
    OF - Director → CIF 0
    Mc Cormack, Ciara Anne
    Individual (34 offsprings)
    Officer
    2024-03-22 ~ now
    OF - Secretary → CIF 0
  • 11
    Turner, Thomas Gareth
    Director born in November 1988
    Individual (7 offsprings)
    Officer
    2021-08-05 ~ 2021-10-22
    OF - Director → CIF 0
  • 12
    INSPIRING VET CARE LIMITED - now
    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
    2021-10-22 ~ 2023-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    KIN VET COMMUNITY HOLDINGS LIMITED
    - now 14870035
    WICK BIDCO LIMITED - 2024-06-13 14870035
    Sidney House, Western Way, Bury St. Edmunds, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-07-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SWAYNE & PARTNERS TOPCO LIMITED

Period: 2021-08-05 ~ 2025-02-11
Company number: 13549613
Registered name
SWAYNE & PARTNERS TOPCO LIMITED - Dissolved
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
295 GBP2023-07-11
295 GBP2022-09-30
Debtors
5 GBP2023-07-11
5 GBP2022-09-30
Net Assets/Liabilities
300 GBP2023-07-11
300 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-07-11
300 GBP2022-09-30
Equity
300 GBP2023-07-11
300 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-07-11
22021-10-23 ~ 2022-09-30
Investments in Subsidiaries
295 GBP2023-07-11
295 GBP2022-09-30
Cost valuation
295 GBP2022-09-30
Other Debtors
5 GBP2023-07-11
5 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-07-11
300 shares2022-09-30

Related profiles found in government register
  • SWAYNE & PARTNERS TOPCO LIMITED
    Info
    Registered number 13549613
    Sidney House, Western Way, Bury St. Edmunds IP33 3SP
    PRIVATE LIMITED COMPANY incorporated on 2021-08-05 and dissolved on 2025-02-11 (3 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • SWAYNE & PARTNERS TOPCO LIMITED
    S
    Registered number 13549613
    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
    SWAYNE & PARTNERS HOLDINGS LTD
    10162975 13549759
    Sidney House, Western Way, Bury St. Edmunds, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-10-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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