logo
explain how to read the page

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
  • 1
    Ghose, Katie Sushila Ratna
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address249, Birmingham Road, Sutton Coldfield, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Nair, Sanjay Sankaran
    Accountant born in April 1968
    Individual
    Officer
    icon of calendar 2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 2
    Knight, John
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 1995-03-22
    OF - Director → CIF 0
  • 3
    Brier, Sam David
    Chief Executive
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 4
    Emerton, Caroline Mary
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 5
    Mason, Anthony Brian
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 6
    Maslen, Peter Sidney
    Retired born in June 1933
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-09-26
    OF - Director → CIF 0
  • 7
    Simms, Benjamin John
    Training Manager born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2001-11-06
    OF - Director → CIF 0
  • 8
    Grayson, Sara Mary, Lady
    Director born in July 1937
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 9
    Fox, Dominic Nicholas
    Individual
    Officer
    icon of calendar 2003-03-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 10
    Evans, Roy, Doctor
    University Lecturer born in July 1941
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 11
    Mahaffy, Victoria
    Parent Of A Mentally Handicapped Child Born In Che born in July 1926
    Individual
    Officer
    icon of calendar ~ 1995-04-01
    OF - Director → CIF 0
  • 12
    Hoskings-james, Yvette Denise
    Solicitor born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Stevens, Caroline Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 14
    Azmi, Kostana
    Acc And Cd
    Individual
    Officer
    icon of calendar 2002-05-27 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 15
    Hanlon, Mary Elizabeth
    Housewife born in March 1965
    Individual
    Officer
    icon of calendar 2001-11-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 16
    Mahaffy, Rupert
    Retired Banker born in July 1923
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-05-17
    OF - Director → CIF 0
  • 17
    Sutcliffe, Desmond Richard Robin
    Director born in July 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 18
    Nelson, Elizabeth Hawkins, Dr
    Chairman Quango born in January 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-25 ~ 2000-11-08
    OF - Director → CIF 0
  • 19
    Ewart, Heather Durie
    Born in May 1931
    Individual
    Officer
    icon of calendar ~ 2001-11-06
    OF - Director → CIF 0
    Ewart, Heather Durie
    Individual
    Officer
    icon of calendar ~ 1993-11-04
    OF - Secretary → CIF 0
  • 20
    Morris, John Charles
    Retailer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 21
    Grayson, Jeremy Brian Vincent, Sir
    Photographer born in January 1933
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 22
    Gardiner, Christopher Anthony
    Local Government Officer born in April 1946
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 23
    Ayonrinde, Lola
    Senior Nhs Manager born in March 1955
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 24
    Redmond, Frank
    Unemployed born in May 1951
    Individual
    Officer
    icon of calendar 1999-09-22 ~ 2000-11-08
    OF - Director → CIF 0
  • 25
    Mclachlan, Mary
    Voluntary Worker In Charity Shop born in April 1923
    Individual
    Officer
    icon of calendar 1992-09-30 ~ 1998-09-23
    OF - Director → CIF 0
  • 26
    Melville, Sandra
    Charity Director born in November 1939
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1999-09-22
    OF - Director → CIF 0
    Melville, Sandra Jean
    Charity Director born in November 1939
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 27
    Mathias, Cecily Mary Agnes
    Born in March 1914
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 28
    Linton Smith, Veronica Joy
    Retired born in April 1925
    Individual
    Officer
    icon of calendar ~ 2001-11-06
    OF - Director → CIF 0
  • 29
    Bell, Paul Edward Hendley
    Deputy Head Teacher born in April 1963
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 30
    Richards, Caroline
    Housewife born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-01
    OF - Director → CIF 0
  • 31
    Clark, Eric Lewis
    Retired Bank Official born in September 1910
    Individual
    Officer
    icon of calendar ~ 1999-09-22
    OF - Director → CIF 0
  • 32
    Redmond, Sue
    Housewife born in April 1962
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 33
    Creighton, Ann Christine
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 34
    Archer, Malcolm Patrick
    Stockbroker born in January 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 35
    Evans, Philip George Holt
    Retired born in November 1922
    Individual
    Officer
    icon of calendar ~ 1993-09-29
    OF - Director → CIF 0
  • 36
    Smith, Edward Arthur
    Retired born in February 1920
    Individual
    Officer
    icon of calendar ~ 1995-09-26
    OF - Director → CIF 0
  • 37
    Williams, Richard
    Adviser born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 38
    Sears, Hilary Barbara
    Executive Search Consultant born in July 1946
    Individual
    Officer
    icon of calendar 2010-12-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 39
    Roe, Maria Clementina, Dr
    Retired born in May 1921
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 40
    Stefani, Christopher James
    Accountant born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2021-01-20
    OF - Director → CIF 0
  • 41
    Nicholas, Derek
    Clerk Of Works born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-28
    OF - Director → CIF 0
  • 42
    Lermit, Michael Jonathan
    Actor born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 43
    Linton-smith, Aidan Thomas
    Probation Officer born in August 1957
    Individual
    Officer
    icon of calendar 1994-10-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 44
    Williams, Kevin Paul
    Chief Executive
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 45
    Barber, Graham Lister
    Retired born in August 1930
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 46
    Amos, Pamela June
    Retired born in April 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-22 ~ 2001-11-06
    OF - Director → CIF 0
  • 47
    Gibson, William Knatchbull, The Honourable
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-22 ~ 2003-08-01
    OF - Director → CIF 0
parent relation
Company in focus

KIDSACTIVE

Previous names
HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1993-10-19
HAPA - 1999-10-22
H A P A LTD. - 1997-01-31
Standard Industrial Classification
99999 - Dormant Company

  • KIDSACTIVE
    Info
    HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1993-10-19
    HAPA - 1993-10-19
    H A P A LTD. - 1993-10-19
    Registered number 01635927
    icon of addressKids, 249 Birmingham Road, Sutton Coldfield B72 1EA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1982-05-17 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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