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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 2
Ceased 1
  • Retzlik, Alexander
    Director born in February 1992
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-03-10
    OF - Director → CIF 0
parent relation
Company in focus

PETBUDDY HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-30 ~ 2024-12-31
Fixed Assets - Investments
26,547,699 GBP2024-12-31
Fixed Assets
26,547,699 GBP2024-12-31
Cash at bank and in hand
1 GBP2024-12-31
Current Assets
1 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-26,162,673 GBP2024-12-31
Net Current Assets/Liabilities
-26,162,672 GBP2024-12-31
Total Assets Less Current Liabilities
385,027 GBP2024-12-31
Net Assets/Liabilities
385,027 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
385,026 GBP2024-12-31
Equity
385,027 GBP2024-12-31
Other Remaining Borrowings
Current
16,837,640 GBP2024-12-31
Amounts owed to group undertakings
Current
4,714,448 GBP2024-12-31
Other Creditors
Current
4,610,585 GBP2024-12-31
Creditors
Current
26,162,673 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-04-30 ~ 2024-12-31

Related profiles found in government register
  • PETBUDDY HOLDINGS UK LIMITED
    Info
    Registered number 15693339
    icon of addressAston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 2024-04-30 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • PETBUDDY HOLDINGS UK LIMITED
    S
    Registered number 15693339
    icon of address100, Liverpool Road, Cadishead, Manchester, Greater Manchester, England, M44 5AN
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DENES VETERINARY HERBAL PRODUCTS LIMITED - 1993-06-28
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,665 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    GEMINI FINE FOODS LIMITED - 2008-10-01
    PETPROJECT LIMITED - 2013-04-11
    icon of addressAston House, Cornwall Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    92,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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