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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 8
  • 1
    Thackrah, Kevin Paul
    Born in February 1950
    Individual (15 offsprings)
    Officer
    2005-06-03 ~ now
    OF - Director → CIF 0
    Thackrah, Kevin Paul
    Director
    Individual (15 offsprings)
    Officer
    2005-06-03 ~ 2006-10-30
    OF - Secretary → CIF 0
    Mr Kevin Paul Thackrah
    Born in February 1950
    Individual (15 offsprings)
    Person with significant control
    2017-04-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rousou, Linda Susan
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 4
    Rolfe, Malcolm John
    Individual (11 offsprings)
    Officer
    2004-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
    2006-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 5
    Thomas, Mark
    Individual (8 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Humphrey, Brendan Anthony
    Pet Carer born in September 1967
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2006-10-17
    OF - Director → CIF 0
  • 7
    Rousou, James
    Director born in December 1947
    Individual (23 offsprings)
    Officer
    2001-04-11 ~ 2005-06-03
    OF - Director → CIF 0
    Rousou, James
    Individual (23 offsprings)
    Officer
    2001-04-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PETPALS (UK) LIMITED

Period: 2001-04-11 ~ now
Company number: 04198335
Registered name
PETPALS (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
1,004 GBP2025-03-31
Current Assets
82,251 GBP2025-03-31
Creditors
Current
-28,329 GBP2025-03-31
Net Current Assets/Liabilities
53,922 GBP2025-03-31
Total Assets Less Current Liabilities
54,926 GBP2025-03-31
Equity
54,926 GBP2025-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31

Related profiles found in government register
  • PETPALS (UK) LIMITED
    Info
    Registered number 04198335
    Phoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire SP10 3FG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PETPALS (UK) LIMITED
    S
    Registered number 04198335
    Solent House, 107a Alma Road, Portswood, Southampton, Hampshire, England, SO14 6UY
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HOME BOARDING (UK) LIMITED
    05563702
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    PET BOARDING (UK) LTD
    05636093
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    PET CARE GROUP LTD
    05578724
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (7 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    PET CARE HOLDINGS LIMITED
    05563934
    Solent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.