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
    Narasimhan, Karthik
    Company Director born in March 1980
    Individual (2 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mr Troy Thacker
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Charles Cherington
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2022-05-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

PET AGG LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-05-24 ~ 2023-05-31
Cost of Sales
0 GBP2022-05-24 ~ 2023-05-31
Gross Profit/Loss
0 GBP2022-05-24 ~ 2023-05-31
Distribution Costs
0 GBP2022-05-24 ~ 2023-05-31
Administrative Expenses
0 GBP2022-05-24 ~ 2023-05-31
Other operating income
0 GBP2022-05-24 ~ 2023-05-31
Operating Profit/Loss
0 GBP2022-05-24 ~ 2023-05-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-24 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-05-24 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-05-24 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-05-24 ~ 2023-05-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-05-31
Intangible Assets
0 GBP2023-05-31
Property, Plant & Equipment
0 GBP2023-05-31
Fixed Assets - Investments
21,795,042 GBP2023-05-31
Fixed Assets
21,795,042 GBP2023-05-31
Total Inventories
0 GBP2023-05-31
Debtors
0 GBP2023-05-31
Cash at bank and in hand
0 GBP2023-05-31
Current assets - Investments
0 GBP2023-05-31
Current Assets
0 GBP2023-05-31
Creditors
Amounts falling due within one year
0 GBP2023-05-31
Net Current Assets/Liabilities
0 GBP2023-05-31
Total Assets Less Current Liabilities
21,795,042 GBP2023-05-31
Creditors
Amounts falling due after one year
0 GBP2023-05-31
Net Assets/Liabilities
21,795,042 GBP2023-05-31
Equity
Called up share capital
21,795,042 GBP2023-05-31
Equity
21,795,042 GBP2023-05-31
Average Number of Employees
02022-05-24 ~ 2023-05-31

Related profiles found in government register
  • PET AGG LIMITED
    Info
    Registered number 14127621
    Capital Tower, 91, Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2022-05-24 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • PET AGG LIMITED
    S
    Registered number 14127621
    42, Wigmore Street, London, England, W1U 2RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Capital Tower, 91, Waterloo Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-25 ~ 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
© 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.