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 4
  • 1
    Cornell, Keith Alan
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Tina Rosina
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Susan Irene
    Company Director born in February 1965
    Individual (5 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Bolton, Steven Peter
    Company Director born in August 1960
    Individual (3 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PETTEX TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PETTEX TOPCO LIMITED
    Info
    Registered number 15287731
    62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex IG6 3UT
    Private Limited Company incorporated on 2023-11-15 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PETTEX TOPCO LIMITED
    S
    Registered number 15287731
    62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United Kingdom, IG6 3UT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PETTEX TOPCO LIMITED
    S
    Registered number 15287731
    62-70, Fowler Road, Hainault Industrial Estate, Ilford, Essex, United Kingdom, IG6 3UT
    Limited Company in Companies House, United Kingdom
    CIF 2
  • PETTEX TOPCO LIMITED
    S
    Registered number 15287731
    62-70, Fowler Road, Hainault Industrial Estate, Ilford, United Kingdom, IG6 3UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PETTEX PET & AQUATICS LIMITED - 2025-04-07
    PETTEX (HOLDINGS) LIMITED - 2024-02-08
    62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex
    Active Corporate (5 parents)
    Equity (Company account)
    4,295,126 GBP2023-07-31
    Person with significant control
    2024-02-21 ~ 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
    62-70 Fowler Road, Hainault Industrial Estate, Ilford, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-17 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,336,838 GBP2023-07-31
    Person with significant control
    2024-02-29 ~ 2024-02-29
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.