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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 14
  • 1
    Lyall, Edward Alexander
    Director born in December 1968
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 2
    Grant, Clark Alexander
    Director born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Staempfli, Simon Alexander
    Director born in July 1978
    Individual (9 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 4
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (412 offsprings)
    Officer
    2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Phillips, Duncan Howard
    Born in April 1977
    Individual (19 offsprings)
    Officer
    2025-07-31 ~ 2026-03-13
    OF - Director → CIF 0
  • 6
    Waterhouse, Matthew
    Director born in April 1967
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 7
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Crawford, Andrew Leslie
    Director born in January 1978
    Individual (11 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 9
    Keates, Robert Matthew
    Born in December 1976
    Individual (11 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Broadhurst, Paula Anne
    Director born in November 1974
    Individual (10 offsprings)
    Officer
    2021-12-10 ~ 2022-03-24
    OF - Director → CIF 0
  • 11
    Dymond, George Barnaby
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Simpson, Donna Louise
    Director born in September 1980
    Individual (396 offsprings)
    Officer
    2022-03-24 ~ 2025-07-31
    OF - Director → CIF 0
  • 13
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (25 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 14
    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
    2022-03-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUSSEX EQUINE TOPCO LIMITED

Period: 2021-12-10 ~ now
Company number: 13794293
Registered name
SUSSEX EQUINE TOPCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
35 GBP2022-09-30
35 GBP2022-03-24
Debtors
5 GBP2022-09-30
5 GBP2022-03-24
Net Assets/Liabilities
40 GBP2022-09-30
40 GBP2022-03-24
Equity
Called up share capital
30 GBP2022-09-30
30 GBP2022-03-24
Share premium
10 GBP2022-09-30
10 GBP2022-03-24
Equity
40 GBP2022-09-30
40 GBP2022-03-24
Average Number of Employees
32022-03-25 ~ 2022-09-30
52021-12-10 ~ 2022-03-24
Investments in Subsidiaries
35 GBP2022-09-30
35 GBP2022-03-24
Cost valuation
35 GBP2022-03-24
Other Debtors
5 GBP2022-09-30
5 GBP2022-03-24
Par Value of Share
Class 1 ordinary share
12022-03-25 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2022-09-30
30 shares2022-03-24

Related profiles found in government register
  • SUSSEX EQUINE TOPCO LIMITED
    Info
    Registered number 13794293
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • SUSSEX EQUINE TOPCO LIMITED
    S
    Registered number 13794293
    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
    SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
    12876256 13794288... (more)
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.