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
    Perkins, Serena Clare
    Sole Trader born in February 1964
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - director → CIF 0
    Mrs Serena Clare Perkins
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Perkins, Jonathan Nicholas Towers
    Individual (2 offsprings)
    Officer
    2003-01-10 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-07-18 ~ 2001-07-18
    OF - nominee-director → CIF 0
  • 2
    Purser, Tracy Jane
    Business Executive born in February 1970
    Individual
    Officer
    2001-07-18 ~ 2003-01-11
    OF - director → CIF 0
    Purser, Tracy Jane
    Individual
    Officer
    2001-07-18 ~ 2003-01-11
    OF - secretary → CIF 0
  • 3
    Whittaker, Elaine
    Business Executive born in March 1945
    Individual
    Officer
    2001-07-18 ~ 2003-01-11
    OF - director → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-07-18 ~ 2001-07-18
    OF - nominee-secretary → CIF 0
  • 5
    Purser, Alan Edward
    Business Executive born in November 1942
    Individual
    Officer
    2001-07-18 ~ 2003-01-11
    OF - director → CIF 0
parent relation
Company in focus

PET NANNY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
369 GBP2024-03-31
491 GBP2023-03-31
Fixed Assets
369 GBP2024-03-31
491 GBP2023-03-31
Cash at bank and in hand
19,023 GBP2024-03-31
15,695 GBP2023-03-31
Current Assets
19,023 GBP2024-03-31
15,695 GBP2023-03-31
Net Current Assets/Liabilities
-23,003 GBP2024-03-31
-26,029 GBP2023-03-31
Total Assets Less Current Liabilities
-22,634 GBP2024-03-31
-25,538 GBP2023-03-31
Net Assets/Liabilities
-22,634 GBP2024-03-31
-25,538 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-22,635 GBP2024-03-31
-25,539 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,285 GBP2024-03-31
1,285 GBP2023-03-31
Computers
600 GBP2024-03-31
600 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,885 GBP2024-03-31
1,885 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,276 GBP2024-03-31
1,274 GBP2023-03-31
Computers
240 GBP2024-03-31
120 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516 GBP2024-03-31
1,394 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2 GBP2023-04-01 ~ 2024-03-31
Computers
120 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
9 GBP2024-03-31
11 GBP2023-03-31
Computers
360 GBP2024-03-31
480 GBP2023-03-31
Amounts owed to directors
Current
42,026 GBP2024-03-31
41,724 GBP2023-03-31

  • PET NANNY LIMITED
    Info
    Registered number 04254725
    41 Burntwood Grange Road, London SW18 3JY
    Private Limited Company incorporated on 2001-07-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.