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
    Easton, Rory Alexander
    Company Director born in January 2001
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
    Mr Rory Alexander Easton
    Born in January 2001
    Individual (1 offspring)
    Person with significant control
    2023-06-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Whittaker, Mark
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Mark Whittaker
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    2016-07-28 ~ 2024-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Black, Tracy-anne
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2017-11-17
    OF - director → CIF 0
    Black, Tracy-anne
    Individual (3 offsprings)
    Officer
    2015-07-16 ~ 2017-11-17
    OF - secretary → CIF 0
    Miss Tracy-anne Black
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-07-28 ~ 2017-11-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLYGON PETS LIMITED

Previous name
EVOLUTION DOGWASH LTD - 2016-09-02
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Fixed Assets
286,309 GBP2023-12-31
262,496 GBP2022-12-31
Current Assets
345,623 GBP2023-12-31
244,645 GBP2022-12-31
Creditors
Amounts falling due within one year
-238,691 GBP2023-12-31
-268,609 GBP2022-12-31
Net Current Assets/Liabilities
106,932 GBP2023-12-31
-23,964 GBP2022-12-31
Total Assets Less Current Liabilities
393,241 GBP2023-12-31
238,532 GBP2022-12-31
Creditors
Amounts falling due after one year
-10,964 GBP2023-12-31
-15,314 GBP2022-12-31
Net Assets/Liabilities
382,277 GBP2023-12-31
223,218 GBP2022-12-31
Equity
382,277 GBP2023-12-31
223,218 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

  • POLYGON PETS LIMITED
    Info
    EVOLUTION DOGWASH LTD - 2016-09-02
    Registered number 09689972
    Unit 13 Chantry Park Cowley Road, Nuffield Industrial Estate, Poole, Dorset BH17 0UJ
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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.