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
    Laurenson, Gemma
    Company Director born in November 1991
    Individual (2 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Makin, Daniel Colin
    Veterinary Surgeon born in February 1978
    Individual (4 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
    Mr Daniel Colin Makin
    Born in February 1978
    Individual (4 offsprings)
    Person with significant control
    2023-01-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    2023-01-20 ~ 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
    2023-01-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (POOLE PARKSTONE) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
950,000 GBP2024-03-28
Total Assets Less Current Liabilities
499,349 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-462,675 GBP2024-03-28
Net Assets/Liabilities
36,674 GBP2024-03-28
Average Number of Employees
02023-01-20 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
142,500 GBP2024-03-28
Amounts Owed to Related Parties
178,166 GBP2024-03-28
Other Creditors
15,985 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
462,675 GBP2024-03-28
Bank Borrowings
Non-current
462,675 GBP2024-03-28
Current
142,500 GBP2024-03-28

Related profiles found in government register
  • V4P (POOLE PARKSTONE) NEWCO LIMITED
    Info
    Registered number 14605969
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2023-01-20 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
  • V4P (POOLE PARKSTONE) NEWCO LIMITED
    S
    Registered number 14605969
    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
  • Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    267,873 GBP2024-03-28
    Person with significant control
    2023-04-13 ~ 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.