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 2
  • 1
    Ahmed, Hamayan
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Hamayan Ahmed
    Born in March 1958
    Individual (3 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
    Born in March 1987
    Individual (6 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
    Mr Mohammud Amman Ahmed
    Born in March 1987
    Individual (6 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

Period: 2023-07-04 ~ now
Company number: 12891294 06169067
Registered names
POLYPACK-UK LTD - now 06169067
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,556,915 GBP2025-03-31
639,953 GBP2024-03-31
Fixed Assets
12,556,915 GBP2025-03-31
639,953 GBP2024-03-31
Cash at bank and in hand
105,230 GBP2025-03-31
10,803,636 GBP2024-03-31
Current Assets
105,230 GBP2025-03-31
10,803,636 GBP2024-03-31
Net Current Assets/Liabilities
-208,772 GBP2025-03-31
10,756,029 GBP2024-03-31
Total Assets Less Current Liabilities
12,348,143 GBP2025-03-31
11,395,982 GBP2024-03-31
Net Assets/Liabilities
12,329,147 GBP2025-03-31
11,378,206 GBP2024-03-31
Equity
Called up share capital
1,102 GBP2025-03-31
1,102 GBP2024-03-31
Retained earnings (accumulated losses)
12,328,045 GBP2025-03-31
11,377,104 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2025-03-31
2 GBP2024-03-31
Investments in Subsidiaries
2 GBP2025-03-31
2 GBP2024-03-31
Amounts invested in assets
12,556,915 GBP2025-03-31
639,953 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,890 GBP2025-03-31
1,779 GBP2024-03-31
Other Taxation & Social Security Payable
Current
244,183 GBP2025-03-31
2,938 GBP2024-03-31

Related profiles found in government register
  • POLYPACK-UK LTD
    Info
    RELAX MY DOG LTD - 2023-07-04
    RELAX MY DOG LIMITED - 2023-07-04
    Registered number 12891294
    44 Potternewton Mount, Leeds LS7 2DR
    PRIVATE LIMITED COMPANY incorporated on 2020-09-21 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    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 2
  • 1
    POLYPACK OS LTD
    - now 11917674
    POLYPACK OS LIMITED - 2019-04-09
    44 Potternewton Mount, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RELAX MY DOG LTD - now
    POLYPACK-UK LTD
    - 2023-07-04 06169067 12891294
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-02-05 ~ 2023-06-13
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.