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
Active 6
  • 1
    Scott, Harriet Elizabeth
    Director born in March 1991
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 2
    Statham, Jonathan Mark
    Director born in December 1971
    Individual (4 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 3
    Minihan, Clive
    Company Director born in April 1954
    Individual (14 offsprings)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 4
    Kirkby, Rachel, Dr
    Veterinary Surgeon born in January 1983
    Individual (2 offsprings)
    Officer
    2023-07-13 ~ now
    OF - director → CIF 0
  • 5
    Halliday, Andrew
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2021-12-06 ~ now
    OF - director → CIF 0
  • 6
    6, Dells Close, Teddington, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    316,347 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Clive Minihan
    Born in April 1954
    Individual (14 offsprings)
    Person with significant control
    2021-09-30 ~ 2021-12-06
    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
  • 2
    Mill Farm, Studley Road, Ripon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    355,896 GBP2023-12-31
    Person with significant control
    2021-12-06 ~ 2023-02-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VETERINARY DIAGNOSTIC SOLUTIONS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
343 GBP2023-12-31
1,772 GBP2022-12-31
Creditors
Amounts falling due within one year
-14,961 GBP2023-12-31
-12,662 GBP2022-12-31
Net Current Assets/Liabilities
-14,618 GBP2023-12-31
-10,890 GBP2022-12-31
Total Assets Less Current Liabilities
-14,618 GBP2023-12-31
-10,890 GBP2022-12-31
Net Assets/Liabilities
-14,618 GBP2023-12-31
-10,890 GBP2022-12-31
Equity
-14,618 GBP2023-12-31
-10,890 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
    Info
    Registered number 13653048
    Nexus Nexus, Discovery Way, Leeds LS2 3AA
    Private Limited Company incorporated on 2021-09-30 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • VETERINARY DIAGNOSTIC SOLUTIONS LIMITED
    S
    Registered number 13653048
    6, Dells Close, Teddington, England, TW11 0LD
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C-19 DIRECT LIMITED - 2023-08-14
    1 Wellington Street, Skipton, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,436 GBP2023-12-31
    Person with significant control
    2023-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.