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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 5
  • 1
    Black, Sara Jane
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ 2023-11-17
    OF - Director → CIF 0
    Black, Sara Jane
    Director
    Individual (2 offsprings)
    Officer
    2006-07-19 ~ 2023-11-17
    OF - Secretary → CIF 0
    Mrs Sara Jane Black
    Born in January 1962
    Individual (2 offsprings)
    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 (1 offspring)
    Officer
    2002-03-18 ~ 2006-07-19
    OF - Director → CIF 0
    Moffatt, Karen
    Individual (1 offspring)
    Officer
    2002-03-18 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 3
    Taylor, David James
    Born in January 1983
    Individual (6 offsprings)
    Officer
    2006-07-19 ~ now
    OF - Director → CIF 0
    Mr David James Taylor
    Born in January 1983
    Individual (6 offsprings)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-03-18 ~ 2002-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PET PERFECTION LIMITED

Period: 2002-03-18 ~ now
Company number: 04397529
Registered name
PET PERFECTION LIMITED - now 09204281
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
    Suite A, 4 - 6 Canfield Place, London NW6 3BT
    PRIVATE LIMITED COMPANY incorporated on 2002-03-18 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-21
    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.