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POOCH AND MUTT LIMITED
Company number 06352674 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
POOCH AND MUTT LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on POOCH AND MUTT LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 06352674
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 28 August 2007
- Registered office
- Kettering, Northants
- Country of origin
- United Kingdom
- Business
- Other retail sale of food in specialised stores
- Latest accounts type
- Group
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
POOCH AND MUTT LIMITED's ownership
- Its latest confirmation statement with a shareholder list (26 February 2026) lists 1 shareholder: 1 other shareholder, such as a person.
- POOCH AND MUTT LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns POOCH AND MUTT LIMITED
POOCH AND MUTT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of POOCH AND MUTT LIMITED · statement of 26 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| VAFO GROUP A.S. | 100% | 286 | ORDINARY |
People with significant control · 1 current
Who controls POOCH AND MUTT LIMITED
POOCH AND MUTT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Pavel Bouška | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 21 July 2022 | Person · Czech · resident in Czech Republic |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Moksha Monkey Ltd | Shares: more than 25% but not more than 50% | 2 March 2021 | 4 July 2023 |
| Mr Guy Edward Blaskey | Shares: more than 25% but not more than 50% | 6 April 2016 | 4 July 2023 |
Holdings · 1 layer
What POOCH AND MUTT LIMITED holds
UK companies whose latest confirmation statement lists POOCH AND MUTT LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by POOCH AND MUTT LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BIOME9 LIMITED Company 14696146 | Active | 100% | 1,605,816 | A ORDINARY / B ORDINARY | 16 July 2025 |
Officers · 2 current
Who runs POOCH AND MUTT LIMITED
POOCH AND MUTT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 5 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DENNISON, Paul Michael | Director | 13 January 2021 | British | England |
| KRIZ, Petr | Director | 17 December 2020 | Czech | Czech Republic |
Former officers (5)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLASKEY, Clare | Secretary | 28 August 2007 | 4 July 2023 |
| BLASKEY, Zoe Ellen | Secretary | 17 December 2020 | 4 July 2023 |
| TEMPLE SECRETARIES LIMITED | Corporate nominee secretary | 28 August 2007 | 28 August 2007 |
| BLASKEY, Guy | Director | 28 August 2007 | 20 December 2024 |
| COMPANY DIRECTORS LIMITED | Corporate nominee director | 28 August 2007 | 28 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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