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
    Woodhams, Steve
    Chief Financial Officer born in September 1979
    Individual (12 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (9 offsprings)
    Officer
    2020-08-31 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Nicholas Charles Mccarthy
    Born in June 1977
    Individual (9 offsprings)
    Person with significant control
    2020-08-31 ~ 2020-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Agnew, James Douglas
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2020-09-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Gorman, Geoffrey Joseph Fitzhugh
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,594,494 GBP2024-03-31
    Person with significant control
    2020-09-30 ~ 2023-10-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    C/o Murray Harcourt Partners, 6, Queen Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2020-09-30 ~ 2023-10-11
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASSISI PET CARE GROUP LIMITED

Previous name
ASSISI PET CARE LIMITED - 2023-01-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASSISI PET CARE GROUP LIMITED
    Info
    ASSISI PET CARE LIMITED - 2023-01-16
    Registered number 12848103
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    Private Limited Company incorporated on 2020-08-31 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ASSISI PET CARE GROUP LIMITED
    S
    Registered number 12848103
    Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom, BD23 2QR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASSISI PET CARE LIMITED
    S
    Registered number missing
    One Bartholomew Close, Bartholomew Close, London, England, EC1A 7BL
    Private Limited Company
    CIF 2
  • ASSISI PET CARE LIMITED
    S
    Registered number 12848103
    Unit 28 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, England, BD23 2QR
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2022-03-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,915,577 GBP2020-12-31
    Person with significant control
    2021-03-02 ~ 2022-05-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HOLLINGS (PET TREATS) LIMITED - 2003-04-01
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,578,792 GBP2020-03-31
    Person with significant control
    2020-10-01 ~ 2022-05-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.