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 2
  • 1
    Strauss, Jonathan
    Chief Executive Officer born in June 1986
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Shane Strauss
    Born in September 1986
    Individual (6 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Nguyen, Eric Thai Hoa Le
    Svp, Corporate Development & M&A born in January 1991
    Individual (6 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Ahmed, Hamayan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Hamayan Ahmed
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2017-03-19 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Ahmed, Mohammud Amman
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Mohammud Amman Ahmed
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Ahmed, Shama
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 4
    Atzen, Jonathan
    Chief Legal Officer born in January 1965
    Individual
    Officer
    2023-06-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-03-19 ~ 2007-03-20
    PE - Nominee Director → CIF 0
  • 6
    1320, N Wilton Place, Los Angeles, California, 90028, United States
    Corporate
    Person with significant control
    2023-06-13 ~ 2023-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-03-19 ~ 2007-03-20
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    POLYPACK-UK LTD - now
    RELAX MY DOG LTD
    - 2023-07-04
    RELAX MY DOG LIMITED - 2020-10-08
    44, Potternewton Mount, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,378,215 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ 2023-06-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RELAX MY DOG LTD

Previous name
POLYPACK-UK LTD - 2023-07-04
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
15,722 GBP2023-03-31
27,968 GBP2022-03-31
Amounts invested in assets
6,562 GBP2022-03-31
Fixed Assets
15,722 GBP2023-03-31
34,530 GBP2022-03-31
Debtors
108,093 GBP2023-03-31
83,580 GBP2022-03-31
Cash at bank and in hand
1,222,357 GBP2023-03-31
275,616 GBP2022-03-31
Current Assets
1,330,450 GBP2023-03-31
359,196 GBP2022-03-31
Net Current Assets/Liabilities
1,070,495 GBP2023-03-31
181,193 GBP2022-03-31
Total Assets Less Current Liabilities
1,086,217 GBP2023-03-31
215,723 GBP2022-03-31
Creditors
Amounts falling due after one year
-26,155 GBP2023-03-31
-36,278 GBP2022-03-31
Net Assets/Liabilities
1,060,062 GBP2023-03-31
179,445 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,537 GBP2023-03-31
45,539 GBP2022-03-31
Motor vehicles
38,890 GBP2023-03-31
38,890 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
87,427 GBP2023-03-31
84,429 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,537 GBP2023-03-31
36,965 GBP2022-03-31
Motor vehicles
29,168 GBP2023-03-31
19,496 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,705 GBP2023-03-31
56,461 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,626 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
9,672 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,298 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
2,946 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
2,946 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
6,000 GBP2023-03-31
8,574 GBP2022-03-31
Motor vehicles
9,722 GBP2023-03-31
19,394 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
84,648 GBP2023-03-31
71,415 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
4,200 GBP2022-03-31
Other Debtors
Amounts falling due within one year
15,480 GBP2023-03-31
Debtors
Amounts falling due within one year
108,093 GBP2023-03-31
83,580 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,681 GBP2023-03-31
9,559 GBP2022-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
16,643 GBP2023-03-31
16,707 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,488 GBP2023-03-31
3,033 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
229,143 GBP2023-03-31
144,503 GBP2022-03-31
Other Creditors
Amounts falling due within one year
4,201 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
26,155 GBP2023-03-31
36,278 GBP2022-03-31
Average Number of Employees
62022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
  • RELAX MY DOG LTD
    Info
    POLYPACK-UK LTD - 2023-07-04
    Registered number 06169067
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 2007-03-19 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.