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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 4
  • 1
    Henman, Beverley
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2017-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Henman, Paul
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2006-04-22 ~ now
    OF - Director → CIF 0
    Henman, Matthew Paul
    Analyst born in February 1986
    Individual (3 offsprings)
    Officer
    2006-04-22 ~ 2017-01-14
    OF - Director → CIF 0
    Henman, Paul
    Individual (3 offsprings)
    Officer
    2006-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Paul Henman
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 18213 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Nominee Secretary → CIF 0
  • 4
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 19765 offsprings)
    Officer
    2006-04-21 ~ 2006-04-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PETPALS (MOLE VALLEY) LTD

Period: 2006-04-21 ~ now
Company number: 05789144
Registered name
PETPALS (MOLE VALLEY) LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
7,813 GBP2025-06-30
Current Assets
704 GBP2025-06-30
1,883 GBP2024-06-30
Creditors
Current
-31,554 GBP2025-06-30
-28,787 GBP2024-06-30
Net Current Assets/Liabilities
-30,850 GBP2025-06-30
-26,904 GBP2024-06-30
Total Assets Less Current Liabilities
-23,037 GBP2025-06-30
-26,904 GBP2024-06-30
Creditors
Non-current
-17,384 GBP2025-06-30
-7,694 GBP2024-06-30
Net Assets/Liabilities
-40,421 GBP2025-06-30
-34,598 GBP2024-06-30
Equity
-40,421 GBP2025-06-30
-34,598 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • PETPALS (MOLE VALLEY) LTD
    Info
    Registered number 05789144
    Copthaw Cottage Tumber Street, Headley, Epsom KT18 6PG
    PRIVATE LIMITED COMPANY incorporated on 2006-04-21 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 April 2026 and licensed under the Open Government Licence v3.0.