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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 1
  • 1
    Redding, Shelley Anne
    Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Miss Shelley Anne Redding
    Born in August 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ACTION PETZ (HOLDINGS) LTD

Period: 2015-08-04 ~ 2023-11-28
Company number: 09716827
Registered name
ACTION PETZ (HOLDINGS) LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
400 GBP2022-07-31
400 GBP2021-07-31
Fixed Assets
400 GBP2022-07-31
400 GBP2021-07-31
Debtors
27,033 GBP2022-07-31
32,687 GBP2021-07-31
Cash at bank and in hand
1,889 GBP2021-07-31
Current Assets
27,033 GBP2022-07-31
34,576 GBP2021-07-31
Creditors
-8,838 GBP2022-07-31
-41,601 GBP2021-07-31
Net Current Assets/Liabilities
18,195 GBP2022-07-31
-7,025 GBP2021-07-31
Total Assets Less Current Liabilities
18,595 GBP2022-07-31
-6,625 GBP2021-07-31
Net Assets/Liabilities
18,595 GBP2022-07-31
-6,625 GBP2021-07-31
Average Number of Employees
22021-08-01 ~ 2022-07-31
22020-08-01 ~ 2021-07-31

Related profiles found in government register
  • ACTION PETZ (HOLDINGS) LTD
    Info
    Registered number 09716827
    Henstaff Court, Llantrisant Road, Cardiff CF72 8NG
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 and dissolved on 2023-11-28 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • ACTION PETZ (HOLDINGS) LTD
    S
    Registered number 09716827
    Henstaff Court, Llantrisant Road, Groesfaen, Cardiff, Wales, CF72 8NG
    Ltd Company in Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTION PETZ FRANCHISE LTD
    09716814
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ACTION PETZ LIMITED
    08969602
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    APETS LTD
    09716781
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    JEWELL PET FOOD LTD
    09716109
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.