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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 11
  • 1
    Carr, Julian Edward
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2023-12-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 2
    Egan, Paul Richard
    Born in January 1976
    Individual (45 offsprings)
    Officer
    2023-11-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Phillips, George Brian
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Amico, Gracia Sarah
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 5
    Lane, Andrew James
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Stead, Matthew William Grange
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 7
    Ward, Timothy Nigel
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2019-10-30 ~ 2019-12-09
    OF - Director → CIF 0
  • 8
    Bannerman, Scott Alexander James
    Born in April 1987
    Individual (22 offsprings)
    Officer
    2019-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 10
    PET MATE HOLDCO LIMITED
    - now 12286015
    ANUBIS HOLDCO LIMITED - 2019-12-04 12286015
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2025-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2019-10-30 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PET MATE TOPCO LIMITED
    15573869
    7-8, Lyon Road, Hersham, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-03-28 ~ 2025-12-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PET MATE MIDCO LIMITED

Period: 2019-12-04 ~ now
Company number: 12289287
Registered names
PET MATE MIDCO LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
Current
54,500 GBP2025-01-31
Cash at bank and in hand
465 GBP2025-01-31
54,965 GBP2024-01-31
Current Assets
54,965 GBP2025-01-31
54,965 GBP2024-01-31
Total Assets Less Current Liabilities
-20,035 GBP2025-01-31
-25,535 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-12,819,302 GBP2024-01-31
Net Assets/Liabilities
-20,035 GBP2025-01-31
-12,844,837 GBP2024-01-31
Equity
Called up share capital
93 GBP2025-01-31
1 GBP2024-01-31
Share premium
9,174,908 GBP2025-01-31
Retained earnings (accumulated losses)
-9,195,036 GBP2025-01-31
-12,844,838 GBP2024-01-31
Equity
-20,035 GBP2025-01-31
-12,844,837 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in Subsidiaries
Cost valuation
3,780,000 GBP2025-01-31
3,780,000 GBP2024-01-31
Amounts Owed By Related Parties
54,500 GBP2025-01-31
Total Borrowings
Current, Amounts falling due within one year
77,750 GBP2024-01-31
Non-current, Amounts falling due after one year
12,819,302 GBP2024-01-31
Other Remaining Borrowings
Non-current
12,819,302 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2025-01-31
1 shares2024-01-31
Number of Shares Issued (Fully Paid)
9,226 shares2025-01-31
1 shares2024-01-31
Nominal value of allotted share capital
93 GBP2024-02-01 ~ 2025-01-31
1 GBP2023-02-01 ~ 2024-01-31

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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    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 1
  • 1
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED
    - 2019-12-04 12293065
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2025-12-24
    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 5 April 2026 and licensed under the Open Government Licence v3.0.