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 5
  • 1
    Gribben, Kirstin
    Veterinary Surgeon born in April 1989
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Miss Kirstin Gribben
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ 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
    Whittle, Kathryn Tammie
    Veterinary Nurse born in February 1972
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Tammie Whittle
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ 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
    Mrs Kay Iddon
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 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
  • 4
    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
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (SOUTH SHIELDS) NEWCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,040,000 GBP2024-03-28
Cash at bank and in hand
61 GBP2024-03-28
Net Current Assets/Liabilities
-675,900 GBP2024-03-28
Total Assets Less Current Liabilities
364,100 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-378,788 GBP2024-03-28
Net Assets/Liabilities
-14,688 GBP2024-03-28
Average Number of Employees
02023-05-23 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
101,011 GBP2024-03-28
Amounts Owed to Related Parties
54,663 GBP2024-03-28
Other Creditors
10,287 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
378,788 GBP2024-03-28
Bank Borrowings
Non-current
378,788 GBP2024-03-28
Current
101,011 GBP2024-03-28

Related profiles found in government register
  • V4P (SOUTH SHIELDS) NEWCO LIMITED
    Info
    Registered number 14887379
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2023-05-23 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • V4P (SOUTH SHIELDS) NEWCO LIMITED
    S
    Registered number 14887379
    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 (5 parents)
    Net Assets/Liabilities (Company account)
    252,263 GBP2024-03-28
    Person with significant control
    2023-10-25 ~ 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.