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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 52
  • 1
    Keswick, John Chippendale Lindley, Sir
    Chairman Of Hambros Bank Ltd born in February 1940
    Individual (25 offsprings)
    Officer
    (before 1992-05-30) ~ 1997-03-01
    OF - Director → CIF 0
  • 2
    Fletcher, Wilfred Percy
    Retired Laboratory Manager born in June 1917
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1992-08-30
    OF - Director → CIF 0
  • 3
    Hawker, John William
    Investment Manager born in September 1943
    Individual (4 offsprings)
    Officer
    2002-04-01 ~ 2017-02-21
    OF - Director → CIF 0
  • 4
    Wills, John
    Teacher born in November 1951
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-10-12
    OF - Director → CIF 0
  • 5
    Williams, Hannah Mary
    Solicitor born in July 1967
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1999-12-16
    OF - Director → CIF 0
  • 6
    Alexander, Con
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
    Mr Con Alexander
    Born in December 1965
    Individual (10 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Klaber, Robert Edward, Dr
    Hospital Doctor- Paediatrician born in October 1975
    Individual (2 offsprings)
    Officer
    2006-03-07 ~ 2018-03-01
    OF - Director → CIF 0
  • 8
    Sumner, Christrose Carol
    Managing Director Trade Associ born in December 1950
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2005-03-23
    OF - Director → CIF 0
  • 9
    Davis, Lydia
    Ceo born in August 1948
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2021-10-10
    OF - Director → CIF 0
    Davis, Lydia
    Chief Executive
    Individual (2 offsprings)
    Officer
    2006-05-16 ~ 2021-10-10
    OF - Secretary → CIF 0
  • 10
    Harvey, Sydney
    Born in November 1912
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-04-28
    OF - Director → CIF 0
  • 11
    Jervis Read, Charles John Christian
    Retired born in May 1947
    Individual (5 offsprings)
    Officer
    2013-10-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 12
    Rumbelow, Carolyn Sandra
    Voluntary Work born in July 1943
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1998-04-30
    OF - Director → CIF 0
  • 13
    Bishop, Margaret Wendy
    Chief Executive born in December 1942
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2005-11-01
    OF - Director → CIF 0
    Bishop, Margaret Wendy
    Chief Executive
    Individual (4 offsprings)
    Officer
    2001-02-26 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Dunbar, David James
    Retired born in June 1943
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 2015-09-29
    OF - Director → CIF 0
  • 15
    Gale, Roger James
    Mp born in August 1943
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2005-11-01
    OF - Director → CIF 0
  • 16
    Best, Elizabeth Camille
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 17
    Tilden-walker, Jennifer Rosalind
    Retired born in June 1940
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-04-27
    OF - Director → CIF 0
  • 18
    Farrow, David Charles
    Retired born in November 1936
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2002-04-01
    OF - Director → CIF 0
  • 19
    Clover, Joanna Margaret
    Voluntary Work born in October 1949
    Individual (2 offsprings)
    Officer
    1993-04-28 ~ 2005-05-03
    OF - Director → CIF 0
  • 20
    White, John Christopher
    Headteacher born in September 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 2011-05-27
    OF - Director → CIF 0
  • 21
    Martin, Alison Ann Veronica
    Director born in August 1932
    Individual (2 offsprings)
    Officer
    (before 1992-05-30) ~ 1995-02-15
    OF - Director → CIF 0
  • 22
    Evans, Sarah Ceinwen
    Born in March 1931
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Buckle, Anthony Ronald
    Business Leader Engineering & born in February 1969
    Individual (5 offsprings)
    Officer
    2005-05-03 ~ 2006-09-19
    OF - Director → CIF 0
  • 24
    Kleeman, Avril
    Director Kpa Ltd born in April 1934
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2004-05-11
    OF - Director → CIF 0
  • 25
    Aran, Arthur Desmond Colquhoun, The Earl Of Arran
    Peer Of The Realm born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 2008-05-27
    OF - Director → CIF 0
  • 26
    Sharp, Tina Mary
    Venture Capitalist born in November 1961
    Individual (8 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-09-07
    OF - Director → CIF 0
  • 27
    Vivian-neal, Elizabeth Daphne
    Director born in October 1935
    Individual (1 offspring)
    Officer
    1995-10-12 ~ 2002-12-12
    OF - Director → CIF 0
  • 28
    Salt, Toby Dominic Brodigan
    Deputy Head Teacher born in July 1962
    Individual (16 offsprings)
    Officer
    (before 1992-05-30) ~ 1996-03-11
    OF - Director → CIF 0
  • 29
    Wollheim, Anne Barbara
    Vice Chairman School Care Family Fund born in November 1920
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1993-04-28
    OF - Director → CIF 0
  • 30
    Wickham, Daphne Elizabeth
    Metropolitan Stipendiary Magis born in August 1946
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1996-04-24
    OF - Director → CIF 0
  • 31
    Tiotto, Jacky
    Director Of Children And Learners, Dept Of Educati born in May 1965
    Individual (2 offsprings)
    Officer
    2010-07-14 ~ 2014-10-08
    OF - Director → CIF 0
  • 32
    Rew, Pamela Margaret
    Housewife born in February 1944
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 2013-10-08
    OF - Director → CIF 0
  • 33
    Schofield, Carol Patricia
    Chief Executive born in November 1951
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-02-26
    OF - Director → CIF 0
    Schofield, Carol Patricia
    Chief Executive
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 34
    Roth, Daphne Mary Liddon
    School Governer born in October 1924
    Individual (5 offsprings)
    Officer
    (before 1992-05-30) ~ 1998-12-17
    OF - Director → CIF 0
  • 35
    Schofield, Carol
    Consultant
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2006-05-16
    OF - Secretary → CIF 0
  • 36
    Greenwood, Gillian Patricia
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    2001-12-20 ~ 2008-05-27
    OF - Director → CIF 0
  • 37
    Wyatt, Gillian May
    Part-Time Teacher born in February 1934
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 2000-03-26
    OF - Director → CIF 0
  • 38
    Harvey, Christopher John
    Voluntary Work born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1995-11-03
    OF - Director → CIF 0
  • 39
    Mckeown, Robert Derrie
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 40
    Bridgewater, Jonathan
    Schoolteacher born in May 1956
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 1996-02-19
    OF - Director → CIF 0
  • 41
    Voller, Paul Marcus George
    Born in March 1955
    Individual (57 offsprings)
    Officer
    2005-05-03 ~ now
    OF - Director → CIF 0
    Mr Paul Voller
    Born in March 1955
    Individual (57 offsprings)
    Person with significant control
    2022-10-04 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 42
    Butler, Anne
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    1993-04-28 ~ 1998-04-30
    OF - Director → CIF 0
  • 43
    Cartwright, Andrew Martin
    Business Adviser born in November 1948
    Individual (9 offsprings)
    Officer
    2007-12-10 ~ 2021-11-23
    OF - Director → CIF 0
  • 44
    Massey Jeffers, Patricia
    Retired born in August 1938
    Individual (1 offspring)
    Officer
    1999-03-18 ~ 2004-05-11
    OF - Director → CIF 0
  • 45
    Dunbar, Sheila Vere
    Born in November 1916
    Individual (1 offspring)
    Officer
    (before 1992-05-30) ~ 1994-04-27
    OF - Director → CIF 0
  • 46
    Garrard, Mary
    Born in October 1938
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2013-10-08
    OF - Director → CIF 0
  • 47
    Brainin, Robert Norman
    It Consultant born in December 1948
    Individual (3 offsprings)
    Officer
    2001-12-20 ~ 2005-08-14
    OF - Director → CIF 0
  • 48
    Munro, Diana
    Social Worker born in November 1947
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2018-03-01
    OF - Director → CIF 0
  • 49
    Thomson, John Stewart
    Retired born in February 1947
    Individual (21 offsprings)
    Officer
    2014-07-08 ~ 2018-03-01
    OF - Director → CIF 0
  • 50
    Astor, Philippa Victoria, Viscountess
    Justice Of The Peace born in December 1930
    Individual (4 offsprings)
    Officer
    (before 1992-05-30) ~ 2000-10-20
    OF - Director → CIF 0
  • 51
    Cave, Diana Louise
    Housewife born in December 1941
    Individual (1 offspring)
    Officer
    1995-04-30 ~ 2002-06-13
    OF - Director → CIF 0
  • 52
    Hackthorpe Hall, Hackthorpe, Penrith, Cumbria, England
    Corporate (1 offspring)
    Person with significant control
    2018-03-01 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CCHF ALLABOUTKIDS

Period: 2009-10-08 ~ now
Company number: 00174634
Registered names
CCHF ALLABOUTKIDS - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
14,487 GBP2024-12-31
12,563 GBP2023-12-31
Creditors
Amounts falling due within one year
-857 GBP2024-12-31
-851 GBP2023-12-31
Net Current Assets/Liabilities
13,630 GBP2024-12-31
11,712 GBP2023-12-31
Total Assets Less Current Liabilities
13,630 GBP2024-12-31
11,712 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
13,630 GBP2024-12-31
11,712 GBP2023-12-31
Equity
13,630 GBP2024-12-31
11,712 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CCHF ALLABOUTKIDS
    Info
    CHILDREN'S COUNTRY HOLIDAYS FUND (INCORPORATED) (THE) - 2009-10-08
    CCHF ALLABOUTKIDS LIMITED - 2009-10-08
    Registered number 00174634
    C/o Vwv Llp, 24 King William Street, London EC4R 9AT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1921-05-10 (104 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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