---
title: "COMPANION CARE (MAIDSTONE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af100a2f-81ba-5baf-b656-58dba543112e
json: https://whiteintel.dev/api/public/dossier/af100a2f-81ba-5baf-b656-58dba543112e
identifier: oo:GB-COH-05094399
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COMPANION CARE (MAIDSTONE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05094399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af100a2f-81ba-5baf-b656-58dba543112e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af100a2f-81ba-5baf-b656-58dba543112e  

## Ownership & control

### Owners / controllers

- **Angraiz Brahman** (beneficial owner) — 50% — https://whiteintel.dev/entity/3abc1b8f-1ffb-5bc5-b1b9-0553e0df4224
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **V4P (MAIDSTONE) 1 NEWCO LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/acccec74-766d-5a90-a75d-8e7abbbd6e77
- **Angraiz Brahman** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7659e64e-2920-416f-81a7-c9fa7b37a926
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **V4P (MAIDSTONE) 1 NEWCO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/acccec74-766d-5a90-a75d-8e7abbbd6e77

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

A **12-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:** `05094399`
- **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
- RUSSELL, Christopher — director · British · appointed 2024-03-20
- [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 2020-01-17 · resigned 2022-09-15
- BALMAIN, Jane — director · British · appointed 2004-06-23 · resigned 2014-05-01
- BRAHMAN, Angraiz — director · New Zealander · appointed 2006-08-31 · resigned 2020-01-17
- COLLINS, Brian Michael — director · British · appointed 2004-09-09 · resigned 2014-05-01
- HERRING, Stephen — director · British · appointed 2004-06-23 · resigned 2004-09-09
- MCCONNELL, Graeme Dieter — director · British · appointed 2022-09-15 · resigned 2023-01-05
- MUNRO, Trevor — director · British · appointed 2004-07-01 · resigned 2006-08-31
- RANDALL, Anneli — director · Welsh · appointed 2023-01-05 · resigned 2024-03-20
- 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 (Maidstone) 1 Newco Limited](https://whiteintel.dev/entity/acccec74-766d-5a90-a75d-8e7abbbd6e77) — 25–50% shares · corporate PSC · United Kingdom — since 2024-03-20
- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 25–50% shares · corporate PSC · United Kingdom — since 2016-04-06
- Angraiz Brahman — 25–50% shares · individual PSC — ceased 2020-01-17

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05094399
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05094399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COMPANION CARE (MAIDSTONE) LIMITED**. Human view: https://whiteintel.dev/entity/af100a2f-81ba-5baf-b656-58dba543112e · Structured JSON: https://whiteintel.dev/api/public/dossier/af100a2f-81ba-5baf-b656-58dba543112e._

_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"._