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 5
  • 1
    Speight, Francis
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Seel, David Clive
    Non-Executive Director born in August 1947
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Sewell, Gavin Mark
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Kinahan, Shane
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    28, Lower Leeson Street, Dublin 2, D02 Kf97, Ireland
    Corporate (1 offspring)
    Person with significant control
    2025-04-10 ~ 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 4
  • 1
    Spence, Tom Edward Wycliffe
    Director Of Insurance, Uk born in October 1988
    Individual (2 offsprings)
    Officer
    2022-08-25 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Hurnaus, Michael
    Chief Executive born in August 1983
    Individual
    Officer
    2022-08-05 ~ 2022-08-25
    OF - Director → CIF 0
    Mr Michael Hurnaus
    Born in August 1983
    Individual
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Reisinger, Wolfgang
    Chief Operating Officer born in October 1982
    Individual
    Officer
    2022-08-05 ~ 2025-04-10
    OF - Director → CIF 0
    Mr Wolfgang Reisinger
    Born in October 1982
    Individual
    Person with significant control
    2022-08-05 ~ 2022-08-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Tractive Gmbh, Poststrasse 4, Pasching, Linz, Upper Austria, Austria
    Corporate
    Person with significant control
    2022-08-05 ~ 2025-04-10
    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
parent relation
Company in focus

TRACTIVE PET UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
110,313 GBP2023-12-31
Fixed Assets
110,313 GBP2023-12-31
Debtors
1,800 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
281,937 GBP2023-12-31
Current Assets
283,737 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
175,200 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
285,513 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
285,513 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
500,001 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-214,488 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12022-08-05 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,600 GBP2023-12-31
Furniture and fittings
178 GBP2023-12-31
Computers
1,785 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
110,563 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
54 GBP2023-01-01 ~ 2023-12-31
Computers
196 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54 GBP2023-12-31
Computers
196 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
108,600 GBP2023-12-31
Furniture and fittings
124 GBP2023-12-31
Computers
1,589 GBP2023-12-31
Prepayments/Accrued Income
Current
1,800 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,505 GBP2023-12-31
Other Remaining Borrowings
Current
8,460 GBP2023-12-31
Other Taxation & Social Security Payable
Current
11,361 GBP2023-12-31
Other Creditors
Current
23 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
85,188 GBP2023-12-31

  • TRACTIVE PET UK LTD
    Info
    Registered number 14278186
    Unit 2 Tanfield Lea Industrial Estate North, Tanfield Lea, Stanley DH9 9DB
    Private Limited Company incorporated on 2022-08-05 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    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.