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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
Active 3
  • 1
    Payne, Timothy David
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Doswell, Louisa Jane
    Born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 3
    UGGIE MIDCO LIMITED - 2022-03-23
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Beeckman, Dirk
    Director born in December 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Suri, Sanchit
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Lugt, Coenraad Alexander
    Accountant born in July 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Thorpe, Michael John
    Director born in December 1977
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ANIMAL FRIENDS INVESTMENTS LIMITED

Previous names
CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-57,873 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,642,917 GBP2023-01-01 ~ 2023-12-31
-2,716,987 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-503 GBP2023-01-01 ~ 2023-12-31
1,077,001 GBP2022-01-01 ~ 2022-12-31
Cash and Cash Equivalents
1,999,241 GBP2023-12-31
3,598,097 GBP2022-12-31
3,637,062 GBP2021-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
40,931,250 GBP2022-12-31
Equity
Called up share capital
2,001 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
57,551,266 GBP2023-12-31
8,792,520 GBP2022-12-31
8,792,520 GBP2021-12-31
Retained earnings (accumulated losses)
26,494,809 GBP2023-12-31
35,445,312 GBP2022-12-31
Other miscellaneous reserve
40,668,311 GBP2021-12-31
Equity
84,048,076 GBP2023-12-31
44,239,832 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
48,758,747 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
10,646 GBP2023-01-01 ~ 2023-12-31
21,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-163,857 GBP2023-01-01 ~ 2023-12-31
156,927 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
Accrued Liabilities
Current
17,168 GBP2023-12-31
40,243 GBP2022-12-31

Related profiles found in government register
  • ANIMAL FRIENDS INVESTMENTS LIMITED
    Info
    CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
    CORRELATION ONE INVESTMENTS LIMITED - 2016-12-20
    Registered number 10035080
    icon of address16th Floor 20 Eastbourne Terrace, London W2 6LG
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ANIMAL FRIENDS INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressPinnacle House, A1 Barnet Way, Borehamwood, England, WD6 2XX
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
    icon of addressAnimal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,405,545 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.