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
    Rogerson, James Davie
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr James Davie Rogerson
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2022-02-18 ~ 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
    Harrison, Andrew Graham
    Veterinary Surgeon born in July 1971
    Individual (3 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Harrison
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2022-02-18 ~ 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
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2022-02-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (LANCASTER) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
443,129 GBP2024-03-28
Debtors
Current
20,656 GBP2024-03-28
60 GBP2023-03-30
Net Current Assets/Liabilities
-12,361 GBP2024-03-28
60 GBP2023-03-30
Total Assets Less Current Liabilities
430,768 GBP2024-03-28
60 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-413,129 GBP2024-03-28
Net Assets/Liabilities
17,639 GBP2024-03-28
60 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-03-31 ~ 2023-03-30
Other Debtors
Current, Amounts falling due within one year
60 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
20,656 GBP2024-03-28
60 GBP2023-03-30
Amounts Owed to Related Parties
22,876 GBP2024-03-28
Other Creditors
10,141 GBP2024-03-28

Related profiles found in government register
  • V4P (LANCASTER) NEWCO LIMITED
    Info
    Registered number 13925794
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2022-02-18 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • V4P (LANCASTER) NEWCO LIMITED
    S
    Registered number 13925794
    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
Active 1
  • MORECAMBE VETS4PETS LIMITED - 2014-01-13
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    165,196 GBP2024-03-28
    Person with significant control
    2023-10-09 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.