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 4
  • 1
    Booth, Simon Ian
    Director born in October 1973
    Individual (10 offsprings)
    Officer
    2021-01-15 ~ now
    OF - director → CIF 0
    Mr Simon Ian Booth
    Born in October 1973
    Individual (10 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Booth, Carol Dawn
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 3
    Mrs Paula Joy Henley
    Born in April 1967
    Individual (14 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Richard George Harwood
    Born in July 1966
    Individual (5 offsprings)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Henley, Paula Joy
    Director born in April 1967
    Individual (14 offsprings)
    Officer
    2021-01-15 ~ 2022-02-01
    OF - director → CIF 0
  • 2
    Harwood, Richard George
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2021-01-15 ~ 2022-02-01
    OF - director → CIF 0
parent relation
Company in focus

MY PET ADOPTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Creditors
Current
6,776 GBP2024-01-31
1,154 GBP2023-01-31
Net Current Assets/Liabilities
-6,776 GBP2024-01-31
-1,154 GBP2023-01-31
Total Assets Less Current Liabilities
-6,776 GBP2024-01-31
-1,154 GBP2023-01-31
Equity
Called up share capital
94 GBP2024-01-31
94 GBP2023-01-31
Retained earnings (accumulated losses)
-6,870 GBP2024-01-31
-1,248 GBP2023-01-31
Equity
-6,776 GBP2024-01-31
-1,154 GBP2023-01-31
Other Creditors
Current
6,776 GBP2024-01-31
1,154 GBP2023-01-31

  • MY PET ADOPTION LIMITED
    Info
    Registered number 13137445
    Suite 1, Concept House, 23 Billet Lane, Hornchurch, Essex RM11 1XP
    Private Limited Company incorporated on 2021-01-15 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.