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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
    Baird, Kaidian Angella
    Veterinary Surgeon born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mrs Kaidian Angella Baird
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 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
    Baird, Hans Orlando
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Hans Orlando Baird
    Born in February 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-27 ~ 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
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2022-01-27 ~ 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 (7 parents, 637 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (PENTLAND) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
224,292 GBP2024-03-28
224,292 GBP2023-03-30
Total Assets Less Current Liabilities
200,498 GBP2024-03-28
142,474 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-128,414 GBP2023-03-30
Net Assets/Liabilities
200,498 GBP2024-03-28
14,060 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-01-27 ~ 2023-03-30
Total Borrowings
Current, Amounts falling due within one year
42,805 GBP2023-03-30
Amounts Owed to Related Parties
23,486 GBP2024-03-28
12,940 GBP2023-03-30
Other Creditors
308 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
128,414 GBP2023-03-30
Bank Borrowings
Non-current
128,414 GBP2023-03-30
Current
42,805 GBP2023-03-30

  • V4P (PENTLAND) NEWCO LIMITED
    Info
    Registered number 13876847
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2022-01-27 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.