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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 4
  • 1
    Stead, Matthew William Grange
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, George Brian
    Born in April 1960
    Individual (25 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    7-8, Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Egan, Paul Richard
    Born in January 1976
    Individual (15 offsprings)
    Officer
    2023-11-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Bannerman, Scott Alexander James
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Ward, Timothy Nigel
    Born in September 1968
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 4
    Amico, Gracia Sarah
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Carr, Julian Edward
    Born in April 1963
    Individual (24 offsprings)
    Officer
    2023-12-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Lane, Andrew James
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-12-09 ~ 2023-12-04
    OF - Director → CIF 0
  • 7
    PET MATE HOLDCO LIMITED - now
    ANUBIS HOLDCO LIMITED
    - 2019-12-04
    Ellenborough House, Wellington Street, Cheltenham
    Active Corporate (2 parents)
    Equity (Company account)
    -1,000 GBP2024-01-31
    Person with significant control
    2019-10-30 ~ 2024-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PET MATE MIDCO LIMITED

Previous name
ANUBIS MIDCO LIMITED - 2019-12-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,780,000 GBP2023-01-31
Debtors
Current
5,470,001 GBP2023-01-31
Cash at bank and in hand
54,965 GBP2024-01-31
54,965 GBP2023-01-31
Current Assets
54,965 GBP2024-01-31
5,524,966 GBP2023-01-31
Net Current Assets/Liabilities
-25,535 GBP2024-01-31
5,522,216 GBP2023-01-31
Total Assets Less Current Liabilities
-25,535 GBP2024-01-31
9,302,216 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-12,819,302 GBP2024-01-31
-11,913,240 GBP2023-01-31
Net Assets/Liabilities
-12,844,837 GBP2024-01-31
-2,611,024 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-12,844,838 GBP2024-01-31
-2,611,025 GBP2023-01-31
Equity
-12,844,837 GBP2024-01-31
-2,611,024 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
Investments in Subsidiaries
3,780,000 GBP2023-01-31
Amounts Owed By Related Parties
5,470,001 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
12,819,302 GBP2024-01-31
11,913,240 GBP2023-01-31
Bank Borrowings
Non-current
77,750 GBP2023-01-31
Other Remaining Borrowings
Non-current
12,819,302 GBP2024-01-31
11,835,490 GBP2023-01-31
Total Borrowings
Non-current
12,819,302 GBP2024-01-31
11,913,240 GBP2023-01-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-01-31
Related profiles found in government register
  • PET MATE MIDCO LIMITED
    Info
    ANUBIS MIDCO LIMITED - 2019-12-04
    Registered number 12289287
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2019-10-30 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ANUBIS MIDCO LIMITED
    S
    Registered number 12289287
    Ellenborough House, Wellington Street, Cheltenham, GL50 1YD
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Person with significant control
    2019-11-01 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.