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 3
  • 1
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2016-07-27 ~ 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
Ceased 8
  • 1
    Bagnall, Charles Andrew St. John
    Individual (9 offsprings)
    Officer
    2006-02-10 ~ 2016-07-27
    OF - secretary → CIF 0
  • 2
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - director → CIF 0
  • 3
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    2016-07-27 ~ 2020-03-02
    OF - director → CIF 0
  • 4
    Bagnall, Simon James
    Veterinary Surgeon born in June 1971
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2016-07-27
    OF - director → CIF 0
  • 5
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2016-07-27 ~ 2019-09-30
    OF - director → CIF 0
  • 6
    Bagnall, Charles Richard
    Veterinary Surgeon born in December 1969
    Individual (1 offspring)
    Officer
    2006-02-10 ~ 2016-07-27
    OF - director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-02-10 ~ 2006-02-10
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2006-02-10 ~ 2006-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

PETPRESCRIPTION LIMITED

Previous name
PERFECT PETCARE LIMITED - 2012-04-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2023-09-30
2 GBP2022-09-30
Net Current Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Total Assets Less Current Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • PETPRESCRIPTION LIMITED
    Info
    PERFECT PETCARE LIMITED - 2012-04-25
    Registered number 05705514
    The Chocolate Factory, Keynsham, Bristol BS31 2AU
    Private Limited Company incorporated on 2006-02-10 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.