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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
    Mountain, Lucinda Christine
    Born in August 1994
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Karlsen, Markus Aleksander, Dr
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Dr Markus Aleksander Karlsen
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    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 (40 parents, 718 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    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 (21 parents, 367 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (BROADSTAIRS) NEWCO LIMITED

Period: 2022-04-01 ~ now
Company number: 14019412 15502817... (more)
Registered name
V4P (BROADSTAIRS) NEWCO LIMITED - now 15502817... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
759,136 GBP2025-03-27
759,136 GBP2024-03-28
Cash at bank and in hand
367 GBP2025-03-27
367 GBP2024-03-28
Net Current Assets/Liabilities
-337,100 GBP2025-03-27
-412,964 GBP2024-03-28
Total Assets Less Current Liabilities
422,036 GBP2025-03-27
346,172 GBP2024-03-28
Net Assets/Liabilities
256,637 GBP2025-03-27
46,973 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
108,800 GBP2025-03-27
108,800 GBP2024-03-28
Amounts Owed to Related Parties
123,931 GBP2025-03-27
162,265 GBP2024-03-28
Other Creditors
1,260 GBP2025-03-27
1,162 GBP2024-03-28
Bank Borrowings
Non-current
165,399 GBP2025-03-27
299,199 GBP2024-03-28
Current
108,800 GBP2025-03-27
108,800 GBP2024-03-28

Related profiles found in government register
  • V4P (BROADSTAIRS) NEWCO LIMITED
    Info
    Registered number 14019412
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2022-04-01 (4 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • V4P (BROADSTAIRS) NEWCO LIMITED
    S
    Registered number 14019412
    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 1
  • 1
    CC (BROADSTAIRS) NEWCO LIMITED
    06965945
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ 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 14 July 2026 and licensed under the Open Government Licence v3.0.