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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 10
  • 1
    Nguyen, Eric Thai Hoa Le
    Born in January 1991
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Atzen, Jonathan
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2023-06-13 ~ 2025-03-19
    OF - Director → CIF 0
  • 3
    Strauss, Jonathan Shane
    Born in June 1986
    Individual (10 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Shane Strauss
    Born in June 1986
    Individual (10 offsprings)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    Mr Jonathan Shane Strauss
    Born in September 1986
    Individual (10 offsprings)
    Person with significant control
    2023-06-13 ~ 2026-04-14
    PE - Has significant influence or controlCIF 0
  • 4
    Ahmed, Hamayan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2007-03-19 ~ 2023-06-13
    OF - Director → CIF 0
    Mr Hamayan Ahmed
    Born in March 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-03-19 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Ahmed, Mohammud Amman
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Mohammud Amman Ahmed
    Born in March 1987
    Individual (6 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
  • 6
    Ahmed, Shama
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2023-06-13
    OF - Secretary → CIF 0
  • 7
    1320, N Wilton Place, Los Angeles, California, 90028, United States
    Corporate (1 offspring)
    Person with significant control
    2023-06-13 ~ 2023-06-13
    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
  • 8
    POLYPACK-UK LTD - now
    RELAX MY DOG LTD
    - 2023-07-04 12891294 06169067... (more)
    RELAX MY DOG LIMITED - 2020-10-08
    44, Potternewton Mount, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-02-05 ~ 2023-06-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 80297 offsprings)
    Officer
    2007-03-19 ~ 2007-03-20
    OF - Nominee Director → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 76540 offsprings)
    Officer
    2007-03-19 ~ 2007-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RELAX MY DOG LTD

Period: 2023-07-04 ~ now
Company number: 06169067 12891294... (more)
Registered names
RELAX MY DOG LTD - now 12891294... (more)
Standard Industrial Classification
59200 - Sound Recording And Music Publishing Activities
Brief company account
Property, Plant & Equipment
2,779 GBP2024-12-31
8,292 GBP2023-12-31
Fixed Assets
2,779 GBP2024-12-31
8,292 GBP2023-12-31
Debtors
150,645 GBP2024-12-31
69,412 GBP2023-12-31
Cash at bank and in hand
280,937 GBP2024-12-31
237,834 GBP2023-12-31
Current Assets
431,582 GBP2024-12-31
307,246 GBP2023-12-31
Net Current Assets/Liabilities
1,944,368 GBP2024-12-31
1,357,229 GBP2023-12-31
Total Assets Less Current Liabilities
1,947,147 GBP2024-12-31
1,365,521 GBP2023-12-31
Net Assets/Liabilities
1,947,147 GBP2024-12-31
1,365,521 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,946,147 GBP2024-12-31
1,364,521 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,890 GBP2024-12-31
38,890 GBP2023-12-31
Computers
16,376 GBP2024-12-31
16,376 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
55,266 GBP2024-12-31
55,266 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
38,890 GBP2024-12-31
36,460 GBP2023-12-31
Computers
13,597 GBP2024-12-31
10,514 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,487 GBP2024-12-31
46,974 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,430 GBP2024-01-01 ~ 2024-12-31
Computers
3,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,513 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,779 GBP2024-12-31
5,862 GBP2023-12-31
Motor vehicles
2,430 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
147,942 GBP2024-12-31
66,739 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
385 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,522 GBP2024-12-31
154,194 GBP2023-12-31

  • 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 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.