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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 9
  • 1
    Stead, Matthew William Grange
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Wittet, Pascal Adrian
    Director born in June 1981
    Individual (36 offsprings)
    Officer
    2024-03-27 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (52 offsprings)
    Officer
    2024-03-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 4
    Phillips, George Brian
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Farquhar, Peter Christopher Edward
    Born in August 1959
    Individual (19 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 7
    HARRISON CLARK (SHAREHOLDING) LIMITED
    - now 04939808
    PADDYWACK SOLUTIONS LIMITED - 2004-05-11
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-03-27
    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
  • 8
    HARWOOD CAPITAL LLP
    - now OC304213
    NORTH ATLANTIC VALUE LLP - 2011-11-11
    6, Stratton Street, Mayfair, London, England
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2026-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    MNL NOMINEES LIMITED
    09512864
    125, London Wall, London, England
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2024-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PET MATE TOPCO LIMITED

Period: 2024-03-18 ~ now
Company number: 15573869
Registered name
PET MATE TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PET MATE TOPCO LIMITED
    Info
    Registered number 15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    CIF 0
  • PET MATE TOPCO LIMITED
    S
    Registered number 15573869
    7-8, Lyon Road, Hersham, Surrey, United Kingdom, KT12 3PU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • PET MATE TOPCO LIMITED
    S
    Registered number 15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England, KT13 8BL
    Private Company Limited By Shares in Register Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-12-24 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PET MATE MIDCO LIMITED
    - now 12289287
    ANUBIS MIDCO LIMITED - 2019-12-04
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ 2025-12-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.