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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 2
  • 1
    Carr, Julian Edward
    Born in April 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    icon of address20-22, Bedford Row, 4th Floor, London, England
    Active Corporate (4 parents, 34 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-18 ~ 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
Ceased 6
  • 1
    Amico, Gracia Sarah
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 2
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-11-15 ~ 2024-05-09
    OF - Director → CIF 0
  • 3
    Ward, Timothy Nigel
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-28 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Lane, Andrew James
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-09 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 6
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-28 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PET MATE HOLDCO LIMITED

Previous name
ANUBIS HOLDCO LIMITED - 2019-12-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
20,000 GBP2023-01-31
Debtors
Current
75,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-01-31
-1,000 GBP2023-01-31
Net Current Assets/Liabilities
-1,000 GBP2024-01-31
74,000 GBP2023-01-31
Net Assets/Liabilities
-1,000 GBP2024-01-31
94,000 GBP2023-01-31
Equity
Called up share capital
95,000 GBP2024-01-31
95,000 GBP2023-01-31
Retained earnings (accumulated losses)
-96,000 GBP2024-01-31
-1,000 GBP2023-01-31
Equity
-1,000 GBP2024-01-31
94,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in Subsidiaries
20,000 GBP2023-01-31
Amounts Owed By Related Parties
75,000 GBP2023-01-31
Accrued Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
0.012023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
6,500,000 shares2023-01-31
Number of Shares Issued (Fully Paid)
9,500,000 shares2024-01-31
9,500,000 shares2023-01-31
Nominal value of allotted share capital
95,000 GBP2023-02-01 ~ 2024-01-31
95,000 GBP2022-02-01 ~ 2023-01-31

Related profiles found in government register
  • PET MATE HOLDCO LIMITED
    Info
    ANUBIS HOLDCO LIMITED - 2019-12-04
    Registered number 12286015
    icon of addressSuite C, Second Floor, Marlborough House, 68 High Street, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-28 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • ANUBIS HOLDCO LIMITED
    S
    Registered number 12286015
    icon of addressEllenborough House, Wellington Street, Cheltenham, GL50 1YD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ANUBIS MIDCO LIMITED - 2019-12-04
    icon of addressSuite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Person with significant control
    icon of calendar 2019-10-30 ~ 2024-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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