logo
explain how to read the page

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 4
  • 1
    Morreale, Tony
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
    Morreale, Tony
    Individual (5 offsprings)
    Officer
    2021-06-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Masanto, Christopher Benjamin
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mr Christopher Benjamin Masanto
    Born in August 1988
    Individual (11 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COFOUNDANT HOLDINGS LIMITED
    12763431
    31-33, Prescot Street, London, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-01-31 ~ 2021-02-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    COFOUNDANT LIMITED - now
    BLOOMING INVESTMENTS LIMITED
    - 2021-02-27 10219867 11364308
    31-33, Prescot Street, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-07-23 ~ 2021-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETLAB GROUP LIMITED

Period: 2020-07-23 ~ now
Company number: 12763330
Registered name
PETLAB GROUP LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • PETLAB GROUP LIMITED
    Info
    Registered number 12763330
    Dixon House, 1 Lloyd's Avenue, London EC3N 3DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • PETLAB GROUP LIMITED
    S
    Registered number 12763330
    Dixon House, 1 Lloyd's Avenue, London, United Kingdom, EC3N 3DQ
    Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PETLAB LIMITED
    13781537
    Dixon House, 1 Lloyd's Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-12-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PETLAB MEDIA LIMITED
    - now 10220681
    CEL PRODUCTS LIMITED
    - 2024-04-20 10220681
    ALTITUDE ADS LIMITED - 2021-03-23
    Dixon House, 1 Lloyd's Avenue, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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