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
    Woodhams, Steve
    Chief Financial Officer born in September 1979
    Individual (12 offsprings)
    Officer
    2023-10-11 ~ now
    OF - director → CIF 0
  • 2
    Schulze-melander, Christoph Wolfgang
    Director born in March 1974
    Individual (15 offsprings)
    Officer
    2024-08-09 ~ now
    OF - director → CIF 0
  • 3
    ASSISI PET CARE LIMITED - 2023-01-16
    Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-03-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mangion, Peter Anthony
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2024-08-09
    OF - director → CIF 0
  • 2
    Agnew, James Douglas
    Director born in June 1974
    Individual (15 offsprings)
    Officer
    2022-03-23 ~ 2023-10-11
    OF - director → CIF 0
  • 3
    Gorman, Geoffrey Joseph Fitzhugh
    Director born in January 1957
    Individual (4 offsprings)
    Officer
    2022-03-23 ~ 2023-10-11
    OF - director → CIF 0
parent relation
Company in focus

ASSISI PET CARE MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ASSISI PET CARE MIDCO LIMITED
    Info
    Registered number 13996835
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire LE13 0PB
    Private Limited Company incorporated on 2022-03-23 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • ASSISI PET CARE MIDCO LIMITED
    S
    Registered number 13996835
    Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • ASSISI PET CARE MIDCO LIMITED
    S
    Registered number 13996835
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England, LE13 0PB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • ASSISI PET CARE MIDCO LIMITED
    S
    Registered number 13996835
    Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, England, BD23 2QR
    Private Company Limited By Shares in United Kingdom'S Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    21 Arthur Street, Belfast, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    12,915,577 GBP2020-12-31
    Person with significant control
    2022-05-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HOLLINGS (PET TREATS) LIMITED - 2003-04-01
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    1,578,792 GBP2020-03-31
    Person with significant control
    2022-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PET MUNCHIES HOLDINGS LIMITED - 2023-01-16
    Pera Business Park South Annexe, Nottingham Road, Melton Mowbray, Leicestershire, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2022-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.