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PENTLAND VETS4PETS LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
12
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2014-12-18
Legal form
ltd
Activity
75000
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

PENTLAND VETS4PETS LIMITED is a ltd registered in GB, incorporated 2014-12-18 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
09360949
Status
active
Type
ltd
Incorporated
2014-12-18
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
SIC
75000
Officers · 5 active
  • corporate secretary · appt 2014-12-18
  • BAIRD, Hans Orlando
    director · British · appt 2022-11-16
  • BAIRD, Kaidian Angella
    director · British · appt 2022-11-16
  • corporate director · appt 2014-12-18
  • corporate director · appt 2022-11-16
  • BALMAIN, Jane(resigned)
    director · British · appt 2019-04-24
  • BALTA, Andrei(resigned)
    director · Romanian · appt 2014-12-18
  • DOWHAN-REID, Katarzyna Zofia(resigned)
    director · British · appt 2015-01-30
  • DYCE, Amy(resigned)
    director · British · appt 2015-01-30
  • MCCONNELL, Graeme Dieter(resigned)
    director · British · appt 2022-09-15
  • RANDALL, Anneli(resigned)
    director · Welsh · appt 2023-01-05
  • corporate director · appt 2015-01-30
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-27
Accounts due
2026-12-31
Confirmation stmt due
2027-01-25
Outstanding charges
1
/07

Directorship network

673 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

COMPANION CARE (SERVICES) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PENTLAND VETS4PETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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