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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
Active 4
  • 1
    Fernandez, Adrian Rodriguez, Dr
    Born in April 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
    Dr Adrian Rodriguez Fernandez
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tovar, Carlos Montero
    Born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (BASINGSTOKE) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,793,246 GBP2024-03-28
1,793,246 GBP2023-03-30
Total Assets Less Current Liabilities
1,312,966 GBP2024-03-28
1,350,533 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-657,560 GBP2024-03-28
Net Assets/Liabilities
655,406 GBP2024-03-28
-776 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02021-12-23 ~ 2023-03-30
Amounts Owed to Related Parties
278,824 GBP2024-03-28
242,713 GBP2023-03-30
Other Creditors
1,456 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
159,500 GBP2024-03-28
Bank Borrowings
Non-current
159,500 GBP2024-03-28
700,000 GBP2023-03-30
Current
200,000 GBP2024-03-28
200,000 GBP2023-03-30

Related profiles found in government register
  • V4P (BASINGSTOKE) NEWCO LIMITED
    Info
    Registered number 13816119
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2021-12-23 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • V4P (BASINGSTOKE) NEWCO LIMITED
    S
    Registered number 13816119
    icon of addressEpsom 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
Active 1
  • BROOMCO (3466) LIMITED - 2004-07-13
    icon of addressPets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    381,522 GBP2024-03-28
    Person with significant control
    icon of calendar 2022-08-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.