---
title: "COMPANION CARE (BASINGSTOKE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08f53729-309b-56df-a768-032f64138ca9
json: https://whiteintel.dev/api/public/dossier/08f53729-309b-56df-a768-032f64138ca9
identifier: oo:GB-COH-05113538
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (BASINGSTOKE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05113538`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08f53729-309b-56df-a768-032f64138ca9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08f53729-309b-56df-a768-032f64138ca9  

## Ownership & control

### Owners / controllers

- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Jose Ignacio Messa** (beneficial owner) — 50% — https://whiteintel.dev/entity/a75e5295-325f-500e-908a-deeca949fe01
- **V4P (BASINGSTOKE) NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b497ef31-aa53-5aef-b78c-440b7347e9b6
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Jose Ignacio Messa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9c5438d3-36d6-4c34-85e5-f0a1433d2fa7
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Jose Ignacio Messa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/656c817c-9bd3-485b-87a0-18f464ba4561

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05113538`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-27
- **Registered office:** Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2014-05-01
- FERNANDEZ, Adrian Rodriguez, Dr — director · Spanish · appointed 2025-07-16
- TOVAR, Carlos Montero — director · Spanish · appointed 2025-07-16
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2025-07-16
- STONIER, Louise Ann — secretary · British · appointed 2004-07-13 · resigned 2014-05-01
- [COMPANION CARE MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/f7ca4c91-3cd0-537e-ae5e-3672ad12ef52) — corporate secretary · appointed 2014-05-01 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2004-04-27 · resigned 2004-07-13
- BALMAIN, Jane — director · British · appointed 2004-07-13 · resigned 2014-05-01
- CARMONA-QUIROGA, Maria Francisca — director · Spanish · appointed 2012-09-10 · resigned 2022-08-11
- COLLINS, Brian Michael — director · British · appointed 2004-07-13 · resigned 2014-05-01
- MESSA, Jose Ignacio — director · Spanish · appointed 2004-07-28 · resigned 2025-07-16
- [COMPANION CARE MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/f7ca4c91-3cd0-537e-ae5e-3672ad12ef52) — corporate director · appointed 2014-05-01 · resigned 2014-05-01
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2004-04-27 · resigned 2004-07-13
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2004-04-27 · resigned 2004-07-13
- [VETS4PETS (SERVICES) LIMITED](https://whiteintel.dev/entity/faa1db56-5693-5554-b005-8cd5e8aa8e45) — corporate director · appointed 2014-05-01 · resigned 2022-08-11

### Beneficial owners (Persons with Significant Control)

- [V4p (Basingstoke) Newco Limited](https://whiteintel.dev/entity/b497ef31-aa53-5aef-b78c-440b7347e9b6) — 25–50% shares · corporate PSC · United Kingdom — since 2022-08-11
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Jose Ignacio Messa — 25–50% shares · individual PSC · United Kingdom — ceased 2025-07-16
- Jose Ignacio Messa — 25–50% shares · individual PSC · United Kingdom — ceased 2022-08-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05113538
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05113538

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (BASINGSTOKE) LIMITED**. Human view: https://whiteintel.dev/entity/08f53729-309b-56df-a768-032f64138ca9 · Structured JSON: https://whiteintel.dev/api/public/dossier/08f53729-309b-56df-a768-032f64138ca9._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._