logo
explain how to read the page

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
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    icon of address12a, Ayston Road, Uppingham, Oakham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Thorne, Susanne Marie
    Practice Manager born in October 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-08
    OF - Director → CIF 0
    Mrs Susanne Marie Thorne
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-31 ~ 2024-09-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thorne, Michael Hugh
    Veterinary Surgeon born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-08
    OF - Director → CIF 0
    Michael Hugh Thorne
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-01-10 ~ 2024-09-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hendrickson, Julia
    Chief Executive born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Hardy, Maxwell Charles
    Veterinary Surgeon born in July 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Dove, Henry James Oliver
    Veterinary Surgeon born in October 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Moss, Andrew Paul
    Veterinary Surgeon born in January 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ 2025-01-08
    OF - Director → CIF 0
parent relation
Company in focus

RVCL HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
23,503,072 GBP2024-01-31
23,503,073 GBP2023-01-31
Fixed Assets
23,503,072 GBP2024-01-31
23,503,073 GBP2023-01-31
Debtors
259,430 GBP2024-01-31
252 GBP2023-01-31
Cash at bank and in hand
9,042 GBP2024-01-31
Current Assets
268,472 GBP2024-01-31
252 GBP2023-01-31
Net Current Assets/Liabilities
23,204 GBP2024-01-31
-249 GBP2023-01-31
Total Assets Less Current Liabilities
23,526,276 GBP2024-01-31
23,502,824 GBP2023-01-31
Net Assets/Liabilities
23,526,276 GBP2024-01-31
23,502,824 GBP2023-01-31
Equity
Called up share capital
22,609,944 GBP2024-01-31
23,503,324 GBP2023-01-31
Retained earnings (accumulated losses)
522,953 GBP2024-01-31
-500 GBP2023-01-31
Other Debtors
Current
253 GBP2024-01-31
252 GBP2023-01-31
Other Creditors
Current
1 GBP2024-01-31
1 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
1,450 GBP2024-01-31
500 GBP2023-01-31
Amounts owed to directors
Current
243,817 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-01-31
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45,460 shares2024-01-31
Nominal value of allotted share capital
Class 2 ordinary share
252 GBP2023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,489 shares2024-01-31
Class 4 ordinary share
16,037 shares2024-01-31

Related profiles found in government register
  • RVCL HOLDING COMPANY LIMITED
    Info
    Registered number 13836519
    icon of address12a Ayston Road Uppingham, Rutland LE15 9RL
    PRIVATE LIMITED COMPANY incorporated on 2022-01-10 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • RVCL HOLDING COMPANY LIMITED
    S
    Registered number 13836519
    icon of address12a, Ayston Road, Uppingham, Oakham, England, LE15 9RL
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address12a Ayston Road, Uppingham, Rutland, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,737,112 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 3
  • 1
    icon of address1-3 Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    306,941 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-19 ~ 2024-09-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Max Accountants Ketton Suite, The King Centre, Main Road, Oakham, Rutland, England
    Active Corporate (3 parents)
    Equity (Company account)
    612,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-23 ~ 2023-08-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    RUTCO PROPERTY LIMITED - 2025-07-30
    icon of addressC/o Max Accountants Ketton Suite, The King Centre, Main Road, Oakham, Rutland, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    306,580 GBP2024-01-31
    Person with significant control
    icon of calendar 2022-01-10 ~ 2023-08-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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