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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 2
  • 1
    Russell, Christopher
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Russell
    Born in December 1981
    Individual (2 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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 (38 parents, 700 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (MAIDSTONE) 1 NEWCO LIMITED

Period: 2023-12-15 ~ now
Company number: 15353860 12134841... (more)
Registered name
V4P (MAIDSTONE) 1 NEWCO LIMITED - now 12134841... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
193,957 GBP2025-03-27
Net Assets/Liabilities
13,604 GBP2025-03-27
Average Number of Employees
02023-12-15 ~ 2025-03-27
Amounts Owed to Related Parties
26,535 GBP2025-03-27
Other Creditors
426 GBP2025-03-27

Related profiles found in government register
  • V4P (MAIDSTONE) 1 NEWCO LIMITED
    Info
    Registered number 15353860
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • V4P (MAIDSTONE) 1 NEWCO LIMITED
    S
    Registered number 15353860
    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
    COMPANION CARE (MAIDSTONE) LIMITED
    - now 05094399
    BROOMCO (3428) LIMITED - 2004-06-25
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (13 parents)
    Person with significant control
    2024-03-20 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.