logo
explain how to read the page

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
Active 2
  • 1
    Thackrah, Kevin Paul
    Born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ now
    OF - Director → CIF 0
    Mr Kevin Paul Thackrah
    Born in March 1950
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2017-04-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thomas, Mark
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Thackrah, Kevin Paul
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-06-03 ~ 2006-10-30
    OF - Secretary → CIF 0
  • 2
    Rousou, James
    Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2005-06-03
    OF - Director → CIF 0
    Rousou, James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-11 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 3
    Rolfe, Malcolm John
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-02 ~ 2005-06-03
    OF - Secretary → CIF 0
    icon of calendar 2006-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 5
    Humphrey, Brendan Anthony
    Pet Carer born in September 1967
    Individual
    Officer
    icon of calendar 2004-04-02 ~ 2006-10-17
    OF - Director → CIF 0
  • 6
    Rousou, Linda Susan
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2001-04-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-11 ~ 2001-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETPALS (UK) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
814 GBP2024-03-31
773 GBP2023-03-31
Current Assets
88,037 GBP2024-03-31
176,137 GBP2023-03-31
Creditors
Current
-33,792 GBP2024-03-31
-111,982 GBP2023-03-31
Net Current Assets/Liabilities
54,245 GBP2024-03-31
64,155 GBP2023-03-31
Total Assets Less Current Liabilities
55,059 GBP2024-03-31
64,928 GBP2023-03-31
Equity
55,059 GBP2024-03-31
64,928 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PETPALS (UK) LIMITED
    Info
    Registered number 04198335
    icon of addressPhoenix House Basepoint, Caxton Close East Portway, Andover, Hampshire SP10 3FG
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • PETPALS (UK) LIMITED
    S
    Registered number 04198335
    icon of addressSolent House, 107a Alma Road, Portswood, Southampton, Hampshire, England, SO14 6UY
    Limited Company in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in Register Of Companies, England
    CIF 2
    Private Limited Company By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSolent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSolent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressSolent House 107a Alma Road, Portswood, Southampton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.