---
title: "COMPANION CARE (CHELMSFORD) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47bc53a8-79e5-5876-b772-d09f2da2e78a
json: https://whiteintel.dev/api/public/dossier/47bc53a8-79e5-5876-b772-d09f2da2e78a
identifier: oo:GB-COH-05095080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (CHELMSFORD) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05095080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47bc53a8-79e5-5876-b772-d09f2da2e78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47bc53a8-79e5-5876-b772-d09f2da2e78a  

## Ownership & control

### Owners / controllers

- **Ms Simone Mary Elizabeth Dent** (beneficial owner) — 50% — https://whiteintel.dev/entity/394fba55-7272-5528-ba34-1c2933a13c3f
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Ms Simone Mary Elizabeth Dent** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df7a7436-173a-47f2-8769-cc0e482831ac
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **V4P (CHELMSFORD) NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7bbc3ca6-5f77-55c6-817b-af9a0410da63

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

A **10-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:** `05095080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-04-05
- **Registered office:** C/O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, 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
- DOUGLAS, Elizabeth — director · British · appointed 2023-05-31
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2014-05-01
- STONIER, Louise Ann — secretary · British · appointed 2004-06-23 · resigned 2014-05-01
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee secretary · appointed 2004-04-05 · resigned 2004-06-23
- BALMAIN, Jane — director · British · appointed 2004-06-23 · resigned 2014-05-01
- COLLINS, Brian Michael — director · British · appointed 2004-09-09 · resigned 2014-05-01
- DENT, Simone Mary Elizabeth — director · British · appointed 2004-07-01 · resigned 2023-05-31
- HERRING, Stephen — director · British · appointed 2004-06-23 · resigned 2004-09-09
- DLA NOMINEES LIMITED — corporate nominee director · appointed 2004-04-05 · resigned 2004-06-23
- DLA SECRETARIAL SERVICES LIMITED — corporate nominee director · appointed 2004-04-05 · resigned 2004-06-23

### Beneficial owners (Persons with Significant Control)

- [V4p (Chelmsford) Newco Limited](https://whiteintel.dev/entity/7bbc3ca6-5f77-55c6-817b-af9a0410da63) — 25–50% shares · corporate PSC · United Kingdom — since 2023-05-31
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Ms Simone Mary Elizabeth Dent — 25–50% shares · individual PSC · United Kingdom — ceased 2023-05-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05095080
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05095080

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (CHELMSFORD) LIMITED**. Human view: https://whiteintel.dev/entity/47bc53a8-79e5-5876-b772-d09f2da2e78a · Structured JSON: https://whiteintel.dev/api/public/dossier/47bc53a8-79e5-5876-b772-d09f2da2e78a._

_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"._