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
    Kiral, Evin
    Director born in July 2001
    Individual (2 offsprings)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Kiral, Nasir
    Director born in April 1963
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    293, Green Lanes, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    31,840 GBP2023-11-30
    Person with significant control
    2021-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Kiral, Ayse
    Director born in April 1966
    Individual
    Officer
    2021-11-24 ~ 2022-02-14
    OF - Director → CIF 0
  • 2
    Kiral, Cetin
    Director born in October 1991
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2023-01-03
    OF - Director → CIF 0
parent relation
Company in focus

CARDIFF PET GROUP LTD

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
211,727 GBP2023-11-30
129,536 GBP2022-11-30
Fixed Assets
211,727 GBP2023-11-30
129,536 GBP2022-11-30
Debtors
2,363 GBP2023-11-30
28,343 GBP2022-11-30
Cash at bank and in hand
40,791 GBP2023-11-30
87,098 GBP2022-11-30
Current Assets
43,154 GBP2023-11-30
115,441 GBP2022-11-30
Net Current Assets/Liabilities
-556,252 GBP2023-11-30
-161,590 GBP2022-11-30
Total Assets Less Current Liabilities
-344,525 GBP2023-11-30
-32,054 GBP2022-11-30
Net Assets/Liabilities
-344,525 GBP2023-11-30
-32,054 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-344,625 GBP2023-11-30
-32,154 GBP2022-11-30
Equity
-344,525 GBP2023-11-30
-32,054 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
12021-11-24 ~ 2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
182,085 GBP2023-11-30
112,309 GBP2022-11-30
Taxation/Social Security Payable
Amounts falling due within one year
17,635 GBP2023-11-30
Other Creditors
Amounts falling due within one year
156,681 GBP2023-11-30
718 GBP2022-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,200 GBP2023-11-30
1,199 GBP2022-11-30

Related profiles found in government register
  • CARDIFF PET GROUP LTD
    Info
    Registered number 13762328
    293 Green Lanes, London N13 4XS
    Private Limited Company incorporated on 2021-11-24 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • CARDIFF PET GROUP LTD
    S
    Registered number 13762328
    293, Green Lanes, London, England, N13 4XS
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Limited in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    293 Green Lanes, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-02-28 ~ 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
  • 2
    CARDIFF RAW PET FOOD CENTRE LTD - 2024-02-28
    293 Green Lanes, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2024-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.