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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 4
  • 1
    Fernandez, Adrian Rodriguez, Dr
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
    Dr Adrian Rodriguez Fernandez
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2021-12-23 ~ 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
  • 2
    Tovar, Carlos Montero
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2021-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (BASINGSTOKE) NEWCO LIMITED

Period: 2021-12-23 ~ now
Company number: 13816119
Registered name
V4P (BASINGSTOKE) NEWCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,793,246 GBP2025-03-27
1,793,246 GBP2024-03-28
Total Assets Less Current Liabilities
1,318,021 GBP2025-03-27
1,312,966 GBP2024-03-28
Net Assets/Liabilities
1,126,459 GBP2025-03-27
655,406 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2024-03-28
Amounts Owed to Related Parties
300,356 GBP2025-03-27
278,824 GBP2024-03-28
Other Creditors
846 GBP2025-03-27
1,456 GBP2024-03-28
Bank Borrowings
Non-current
159,500 GBP2024-03-28
Current
20,774 GBP2025-03-27
200,000 GBP2024-03-28

Related profiles found in government register
  • V4P (BASINGSTOKE) NEWCO LIMITED
    Info
    Registered number 13816119
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • V4P (BASINGSTOKE) NEWCO LIMITED
    S
    Registered number 13816119
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANION CARE (BASINGSTOKE) LIMITED
    - now 05113538
    BROOMCO (3466) LIMITED - 2004-07-13
    Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2022-08-11 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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