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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
Active 1
  • Taylor, David James
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ now
    OF - Director → CIF 0
    Mr David James Taylor
    Born in January 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Black, Sara Jane
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2023-11-17
    OF - Director → CIF 0
    Black, Sara Jane
    Director
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2023-11-17
    OF - Secretary → CIF 0
    Mrs Sara Jane Black
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2017-03-11 ~ 2023-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Moffatt, Karen
    Director born in September 1961
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2006-07-19
    OF - Director → CIF 0
    Moffatt, Karen
    Individual
    Officer
    icon of calendar 2002-03-18 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PET PERFECTION LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Fixed Assets
39,456 GBP2024-12-31
39,906 GBP2023-12-31
Current Assets
44,138 GBP2024-12-31
27,650 GBP2023-12-31
Creditors
Amounts falling due within one year
-57,045 GBP2024-12-31
-46,341 GBP2023-12-31
Net Current Assets/Liabilities
-12,907 GBP2024-12-31
-18,691 GBP2023-12-31
Total Assets Less Current Liabilities
26,549 GBP2024-12-31
21,215 GBP2023-12-31
Net Assets/Liabilities
26,965 GBP2024-12-31
17,258 GBP2023-12-31
Equity
26,965 GBP2024-12-31
17,258 GBP2023-12-31

  • PET PERFECTION LIMITED
    Info
    Registered number 04397529
    icon of addressSuite A, 4 - 6 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.