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
    Director born in January 1983
    Individual (129 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Mr David James Taylor
    Born in January 1983
    Individual (129 offsprings)
    Person with significant control
    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
    2002-03-18 ~ 2023-11-17
    OF - Director → CIF 0
    Black, Sara Jane
    Director
    Individual
    Officer
    2006-07-19 ~ 2023-11-17
    OF - Secretary → CIF 0
    Mrs Sara Jane Black
    Born in January 1962
    Individual
    Person with significant control
    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
    2002-03-18 ~ 2006-07-19
    OF - Director → CIF 0
    Moffatt, Karen
    Individual
    Officer
    2002-03-18 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    PE - Nominee Director → 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
02023-01-01 ~ 2023-12-31
Fixed Assets
39,906 GBP2023-12-31
41,157 GBP2022-12-31
Current Assets
27,650 GBP2023-12-31
30,430 GBP2022-12-31
Creditors
Amounts falling due within one year
-46,341 GBP2023-12-31
-25,876 GBP2022-12-31
Net Current Assets/Liabilities
-18,691 GBP2023-12-31
4,554 GBP2022-12-31
Total Assets Less Current Liabilities
21,215 GBP2023-12-31
45,711 GBP2022-12-31
Net Assets/Liabilities
17,258 GBP2023-12-31
43,114 GBP2022-12-31
Equity
17,258 GBP2023-12-31
43,114 GBP2022-12-31

  • PET PERFECTION LIMITED
    Info
    Registered number 04397529
    Suite A, 4 - 6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2002-03-18 (23 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.