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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
    Baird, Hans Orlando
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mr Hans Orlando Baird
    Born in February 1974
    Individual (4 offsprings)
    Person with significant control
    2022-01-27 ~ 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
    Baird, Kaidian Angella
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Mrs Kaidian Angella Baird
    Born in June 1977
    Individual (2 offsprings)
    Person with significant control
    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
    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, 361 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    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 (39 parents, 709 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (PENTLAND) NEWCO LIMITED

Period: 2022-01-27 ~ now
Company number: 13876847
Registered name
V4P (PENTLAND) NEWCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
-2,455 GBP2024-03-29 ~ 2025-03-27
1,501 GBP2023-03-31 ~ 2024-03-28
Interest Payable/Similar Charges (Finance Costs)
-10,063 GBP2023-03-31 ~ 2024-03-28
Profit/Loss on Ordinary Activities Before Tax
106,545 GBP2024-03-29 ~ 2025-03-27
216,438 GBP2023-03-31 ~ 2024-03-28
Profit/Loss
106,545 GBP2024-03-29 ~ 2025-03-27
216,438 GBP2023-03-31 ~ 2024-03-28
Fixed Assets - Investments
224,292 GBP2025-03-27
224,292 GBP2024-03-28
Debtors
Current
60 GBP2025-03-27
Cash at bank and in hand
561 GBP2025-03-27
Current Assets
621 GBP2025-03-27
Net Current Assets/Liabilities
-173 GBP2025-03-27
-23,794 GBP2024-03-28
Net Assets/Liabilities
224,119 GBP2025-03-27
200,498 GBP2024-03-28
Equity
Called up share capital
60 GBP2025-03-27
60 GBP2024-03-28
60 GBP2023-03-30
Share premium
30,000 GBP2025-03-27
30,000 GBP2024-03-28
30,000 GBP2023-03-30
Retained earnings (accumulated losses)
194,059 GBP2025-03-27
170,438 GBP2024-03-28
-16,000 GBP2023-03-30
Equity
224,119 GBP2025-03-27
200,498 GBP2024-03-28
14,060 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
106,545 GBP2024-03-29 ~ 2025-03-27
216,438 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
Retained earnings (accumulated losses)
-82,924 GBP2024-03-29 ~ 2025-03-27
-30,000 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
-82,924 GBP2024-03-29 ~ 2025-03-27
-30,000 GBP2023-03-31 ~ 2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Other Debtors
Amounts falling due within one year, Current
60 GBP2025-03-27
Debtors
Amounts falling due within one year, Current
60 GBP2025-03-27
Amounts Owed to Related Parties
23,486 GBP2024-03-28
Other Creditors
794 GBP2025-03-27
308 GBP2024-03-28
Dividend per share (interim)
1,382.072024-03-29 ~ 2025-03-27
500.002023-03-31 ~ 2024-03-28

  • V4P (PENTLAND) NEWCO LIMITED
    Info
    Registered number 13876847
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2022-01-27 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.