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 2
  • 1
    Ahmed, Hamayan
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
    Mr Hamayan Ahmed
    Born in February 1958
    Individual (2 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ahmed, Mohammud Amman
    Director born in February 1987
    Individual (4 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
    Mr Mohammud Amman Ahmed
    Born in February 1987
    Individual (4 offsprings)
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

POLYPACK-UK LTD

Previous names
RELAX MY DOG LTD - 2023-07-04
RELAX MY DOG LIMITED - 2020-10-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
639,953 GBP2024-03-31
862,372 GBP2023-03-31
Debtors
26,505 GBP2023-03-31
Cash at bank and in hand
10,803,645 GBP2024-03-31
Current Assets
10,803,645 GBP2024-03-31
26,505 GBP2023-03-31
Net Current Assets/Liabilities
10,756,038 GBP2024-03-31
26,505 GBP2023-03-31
Total Assets Less Current Liabilities
11,395,991 GBP2024-03-31
888,877 GBP2023-03-31
Net Assets/Liabilities
11,378,215 GBP2024-03-31
888,877 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,779 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,938 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
42,890 GBP2024-03-31
Deferred Tax Liabilities
17,776 GBP2024-03-31
-26,505 GBP2023-03-31
5,625 GBP2021-09-30
Average Number of Employees
22023-04-01 ~ 2024-03-31
22021-10-01 ~ 2023-03-31

Related profiles found in government register
  • POLYPACK-UK LTD
    Info
    RELAX MY DOG LTD - 2023-07-04
    RELAX MY DOG LIMITED - 2020-10-08
    Registered number 12891294
    44 Potternewton Mount, Leeds LS7 2DR
    Private Limited Company incorporated on 2020-09-21 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • POLYPACK-UK LTD
    S
    Registered number 12891294
    44, Potternewton Mount, Leeds, England, LS7 2DR
    Limited Company in England And Wales, England
    CIF 1
  • RELAX MY DOG LTD
    S
    Registered number 12891294
    44, Potternewton Mount, Leeds, England, LS7 2DR
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • POLYPACK OS LIMITED - 2019-04-09
    44 Potternewton Mount, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    54,823 GBP2024-03-31
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • POLYPACK-UK LTD - 2023-07-04
    1 Bow Churchyard, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,060,062 GBP2023-03-31
    Person with significant control
    2021-02-05 ~ 2023-06-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.