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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 1
  • Anderson, Darren, Dr
    Born in May 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-12-22 ~ now
    OF - Director → CIF 0
    Dr Darren Anderson
    Born in May 1983
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • icon of address1942, Broadway, Ste 314c, Boulder, Colorado, United States
    Corporate
    Officer
    2022-12-22 ~ 2023-08-14
    PE - Director → CIF 0
parent relation
Company in focus

FURRRY PET GROUP UK LTD

Previous name
THE HOLIDAY TRAVEL GROUP LTD - 2024-08-23
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital (not paid)
3,150,000 GBP2023-07-01
Intangible Assets
3,150,000 GBP2023-07-01
Fixed Assets
3,150,000 GBP2023-07-01
Creditors
Amounts falling due within one year
-3,150,000 GBP2023-07-01
Net Current Assets/Liabilities
-3,150,000 GBP2023-07-01
Total Assets Less Current Liabilities
3,150,000 GBP2023-07-01
Creditors
Amounts falling due after one year
0 GBP2023-07-01
Net Assets/Liabilities
3,150,000 GBP2023-07-01
Equity
Called up share capital
1,050,000 GBP2023-07-01
Share premium
1,050,000 GBP2023-07-01
Revaluation reserve
0 GBP2023-07-01
Retained earnings (accumulated losses)
1,050,000 GBP2023-07-01
Equity
3,150,000 GBP2023-07-01
Average Number of Employees
202022-12-22 ~ 2023-07-01
Intangible Assets - Gross Cost
3,150,000 GBP2023-07-01

Related profiles found in government register
  • FURRRY PET GROUP UK LTD
    Info
    THE HOLIDAY TRAVEL GROUP LTD - 2024-08-23
    Registered number 14554270
    icon of address275 New North Road, London N1 7AA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-22 (3 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • THE HOLIDAY TRAVEL GROUP LTD
    S
    Registered number 14554270
    icon of address275, New North Road, London, England, N1 7AA
    Ltd in Companies House, United Kingdom
    CIF 1
  • THE HOLIDAY TRAVEL GROUP LTD
    S
    Registered number 14554270
    icon of address275 New North Road, London, London, United Kingdom, N1 7AA
    Ltd in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    CRUISE LINE (RETAIL) LTD - 2024-05-11
    HALDLEY & ROWRIDGE & CO TRAVEL SERVICES LTD. - 2024-01-18
    PACKAGE HOLIDAYS LIMITED - 2024-01-04
    icon of address4385, 14940265 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    116,921 GBP2024-02-01
    Person with significant control
    icon of calendar 2023-12-06 ~ 2024-01-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 2
    icon of address275 New North Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    335,000 GBP2024-03-03
    Person with significant control
    icon of calendar 2023-01-11 ~ 2025-02-01
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.