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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 37
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Ben David Woodthorpe
    Individual (1 offspring)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (42 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Needham, Phillip Geoffrey
    Company Director born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-10-17
    OF - Director → CIF 0
  • 5
    Atwal, Harminder Singh
    Accountant born in July 1976
    Individual (44 offsprings)
    Officer
    2012-07-20 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 7
    Martin, Alan
    Accountant born in November 1976
    Individual (16 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    OF - Director → CIF 0
  • 8
    Duncan, Robert Ian
    Company Director born in May 1947
    Individual (8 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Crankshaw, Andrew Ernest
    Company Director born in December 1953
    Individual (23 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Clark, Darren Wayne
    Accountant born in June 1979
    Individual (40 offsprings)
    Officer
    2016-08-12 ~ 2019-02-20
    OF - Director → CIF 0
  • 11
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (69 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    1998-06-29 ~ 2001-09-28
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (69 offsprings)
    Officer
    1998-01-30 ~ 1998-06-29
    OF - Secretary → CIF 0
  • 12
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (33 offsprings)
    Officer
    ~ 1999-04-30
    OF - Director → CIF 0
  • 13
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 14
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 15
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 16
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    1998-01-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 18
    Simon Jagger
    Individual (1 offspring)
    Insolvency
    2022-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-17 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 20
    Juckes, Daniel
    Chartered Accountant born in May 1982
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ 2020-11-13
    OF - Director → CIF 0
  • 21
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 22
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    ~ 1999-07-31
    OF - Director → CIF 0
  • 23
    Mulholland, Eric
    Individual (43 offsprings)
    Officer
    ~ 1998-01-30
    OF - Secretary → CIF 0
    1998-06-29 ~ 1999-03-15
    OF - Secretary → CIF 0
  • 24
    Griffiths, David
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 25
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 26
    Harrington, Neil Simon
    Group Finance Director born in August 1963
    Individual (43 offsprings)
    Officer
    2011-02-04 ~ 2012-07-20
    OF - Director → CIF 0
  • 27
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (29 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 28
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 29
    Black, Robert
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 30
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 31
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 32
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1993-11-11 ~ 1998-01-30
    OF - Director → CIF 0
  • 33
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 34
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 35
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 36
    J M SECRETARIES LIMITED
    03573202
    34 Ely Place, London
    Dissolved Corporate (16 parents, 79 offsprings)
    Officer
    1999-03-15 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 37
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-28 during the appointment or period of control
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

MOTHERCARE TOYS 3 LIMITED

Period: 2019-03-25 ~ 2024-05-17
Company number: 01103663 03108938
Registered names
MOTHERCARE TOYS 3 LIMITED - Dissolved 03108938
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
Standard Industrial Classification
74990 - Non-trading Company

  • MOTHERCARE TOYS 3 LIMITED
    Info
    EARLY LEARNING LIMITED - 2019-03-25
    Registered number 01103663
    Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU
    PRIVATE LIMITED COMPANY incorporated on 1973-03-23 and dissolved on 2024-05-17 (51 years 1 month). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.