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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 10
  • 1
    Woodhams, Steve
    Chief Financial Officer born in September 1979
    Individual (45 offsprings)
    Officer
    2023-10-11 ~ 2025-06-09
    OF - Director → CIF 0
  • 2
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (25 offsprings)
    Officer
    2020-09-30 ~ 2024-08-09
    OF - Director → CIF 0
  • 3
    Agnew, James Douglas
    Born in June 1974
    Individual (56 offsprings)
    Officer
    2020-09-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Gorman, Geoffrey Joseph Fitzhugh
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2020-09-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Mccarthy, Nicholas Charles
    Solicitor born in June 1977
    Individual (30 offsprings)
    Officer
    2020-08-31 ~ 2020-09-30
    OF - Director → CIF 0
    Mr Nicholas Charles Mccarthy
    Born in June 1977
    Individual (30 offsprings)
    Person with significant control
    2020-08-31 ~ 2020-09-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Lofnes, Martin Sigvald
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
  • 7
    Schulze-melander, Christoph Wolfgang
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 8
    FORTY FOUR INVESTMENTS
    12245309
    C/o Murray Harcourt Partners, 6, Queen Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 9
    APC BIDCO LIMITED
    15183810
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2020-09-30 ~ 2023-10-11
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ASSISI PET CARE GROUP LIMITED

Period: 2023-01-16 ~ now
Company number: 12848103
Registered names
ASSISI PET CARE GROUP LIMITED - now
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
    Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-31 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    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 3
  • 1
    ASSISI PET CARE LIMITED - now
    TOWN AND COUNTRY PETFOODS LIMITED
    - 2023-01-16 01189456 10156498
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2021-03-02 ~ 2022-05-09
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSISI PET CARE MIDCO LIMITED
    13996835
    Third Floor, Northdown House, 11-21 Northdown Street, London, England
    Active Corporate (7 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
  • 3
    HOLLINGS LIMITED
    - now 03157195
    HOLLINGS (PET TREATS) LIMITED - 2003-04-01
    Third Floor, Northdown Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2020-10-01 ~ 2022-05-09
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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