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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 10
  • 1
    Pearson, Westley Kraig
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Hawkes, Nigel
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ 2019-01-16
    OF - Secretary → CIF 0
  • 3
    Thorpe, Michael John
    Director born in December 1977
    Individual (26 offsprings)
    Officer
    2017-03-15 ~ 2024-12-06
    OF - Director → CIF 0
  • 4
    Fairfax, Elaine Marie
    Company Director born in June 1954
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2017-03-15
    OF - Director → CIF 0
    Fairfax, Elaine Marie
    Company Director
    Individual (9 offsprings)
    Officer
    2002-02-22 ~ 2017-03-15
    OF - Secretary → CIF 0
  • 5
    Fairfax, Christopher
    Barrister & Co Director born in July 1957
    Individual (10 offsprings)
    Officer
    2002-02-22 ~ 2017-03-15
    OF - Director → CIF 0
  • 6
    Barry, Laura
    Individual (7 offsprings)
    Officer
    2022-08-22 ~ 2024-12-06
    OF - Secretary → CIF 0
  • 7
    Jiang, Wendy
    Individual (2 offsprings)
    Officer
    2019-01-22 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Director → CIF 0
  • 9
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    2002-02-22 ~ 2002-02-22
    OF - Nominee Secretary → CIF 0
  • 10
    ANIMAL FRIENDS INSURANCE SERVICES LIMITED - now 03630812
    ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
    1, The Crescent, Sun Rise Way, Amesbury, Salisbury, Wiltshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ANIMAL FRIENDS LIMITED

Period: 2002-02-22 ~ now
Company number: 04380184
Registered name
ANIMAL FRIENDS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • ANIMAL FRIENDS LIMITED
    Info
    Registered number 04380184
    Animal Friends House The Crescent, Sun Rise Way, Amesbury, Salisbury SP4 7QA
    PRIVATE LIMITED COMPANY incorporated on 2002-02-22 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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