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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 49
  • 1
    Evans, Roy, Doctor
    University Lecturer born in July 1941
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 2
    Williams, Kevin Paul
    Chief Executive
    Individual (18 offsprings)
    Officer
    2007-04-01 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 3
    Archer, Malcolm Patrick
    Stockbroker born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Brier, Sam David
    Chief Executive
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 5
    Knight, John
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    1994-10-26 ~ 1995-03-22
    OF - Director → CIF 0
  • 6
    Hanlon, Mary Elizabeth
    Housewife born in March 1965
    Individual (3 offsprings)
    Officer
    2001-11-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Linton-smith, Aidan Thomas
    Probation Officer born in August 1957
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 8
    Gardiner, Christopher Anthony
    Local Government Officer born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Nicholas, Derek
    Clerk Of Works born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-09-28
    OF - Director → CIF 0
  • 10
    Bell, Paul Edward Hendley
    Deputy Head Teacher born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 11
    Mclachlan, Mary
    Voluntary Worker In Charity Shop born in April 1923
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1998-09-23
    OF - Director → CIF 0
  • 12
    Creighton, Ann Christine
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 13
    Grayson, Jeremy Brian Vincent, Sir
    Photographer born in January 1933
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 14
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 15
    Morris, John Charles
    Retailer born in April 1963
    Individual (17 offsprings)
    Officer
    1996-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 16
    Mason, Anthony Brian
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 17
    Stefani, Christopher James
    Accountant born in June 1977
    Individual (35 offsprings)
    Officer
    2012-01-24 ~ 2021-01-20
    OF - Director → CIF 0
  • 18
    Ghose, Katie Sushila Ratna
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 19
    Mathias, Cecily Mary Agnes
    Born in March 1914
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-09-28
    OF - Director → CIF 0
  • 20
    Gibson, William Knatchbull, The Honourable
    Company Director born in August 1951
    Individual (26 offsprings)
    Officer
    2000-03-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Ewart, Heather Durie
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-11-06
    OF - Director → CIF 0
    Ewart, Heather Durie
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-11-04
    OF - Secretary → CIF 0
  • 22
    Redmond, Frank
    Unemployed born in May 1951
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-11-08
    OF - Director → CIF 0
  • 23
    Stevens, Caroline Denise
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 24
    Mahaffy, Rupert
    Retired Banker born in July 1923
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-05-17
    OF - Director → CIF 0
  • 25
    Linton Smith, Veronica Joy
    Retired born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-11-06
    OF - Director → CIF 0
  • 26
    Barber, Graham Lister
    Retired born in August 1930
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 27
    Maslen, Peter Sidney
    Retired born in June 1933
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1995-09-26
    OF - Director → CIF 0
  • 28
    Nair, Sanjay Sankaran
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 29
    Richards, Caroline
    Housewife born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2003-08-01
    OF - Director → CIF 0
  • 30
    Melville, Sandra
    Charity Director born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1999-09-22
    OF - Director → CIF 0
    Melville, Sandra Jean
    Charity Director born in November 1939
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 31
    Amos, Pamela June
    Retired born in April 1936
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2001-11-06
    OF - Director → CIF 0
  • 32
    Williams, Richard
    Adviser born in July 1956
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    Smith, Edward Arthur
    Retired born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-09-26
    OF - Director → CIF 0
  • 34
    Grayson, Sara Mary, Lady
    Director born in July 1937
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 35
    Sutcliffe, Desmond Richard Robin
    Director born in July 1943
    Individual (18 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 36
    Hoskings-james, Yvette Denise
    Solicitor born in May 1966
    Individual (7 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 37
    Lermit, Michael Jonathan
    Actor born in March 1956
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 38
    Roe, Maria Clementina, Dr
    Retired born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1997-09-24
    OF - Director → CIF 0
  • 39
    Simms, Benjamin John
    Training Manager born in April 1965
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 2001-11-06
    OF - Director → CIF 0
  • 40
    Nelson, Elizabeth Hawkins, Dr
    Chairman Quango born in January 1931
    Individual (22 offsprings)
    Officer
    1996-09-25 ~ 2000-11-08
    OF - Director → CIF 0
  • 41
    Mahaffy, Victoria
    Parent Of A Mentally Handicapped Child Born In Che born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-04-01
    OF - Director → CIF 0
  • 42
    Evans, Philip George Holt
    Retired born in November 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-09-29
    OF - Director → CIF 0
  • 43
    Ayonrinde, Lola
    Senior Nhs Manager born in March 1955
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 44
    Fox, Dominic Nicholas
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 45
    Redmond, Sue
    Housewife born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 46
    Azmi, Kostana
    Acc And Cd
    Individual (4 offsprings)
    Officer
    2002-05-27 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 47
    Emerton, Caroline Mary
    Director Of Finance
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 48
    Clark, Eric Lewis
    Retired Bank Official born in September 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1999-09-22
    OF - Director → CIF 0
  • 49
    249, Birmingham Road, Sutton Coldfield, England
    Active Corporate (86 parents, 7 offsprings)
    Officer
    2003-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KIDSACTIVE

Period: 1999-10-22 ~ now
Company number: 01635927
Registered names
KIDSACTIVE - now
HAPA - 1999-10-22
H A P A LTD. - 1997-01-31
Standard Industrial Classification
99999 - Dormant Company

  • KIDSACTIVE
    Info
    HAPA - 1999-10-22
    H A P A LTD. - 1999-10-22
    HANDICAPPED ADVENTURE PLAYGROUND ASSOCIATION LIMITED(THE) - 1999-10-22
    Registered number 01635927
    Kids, 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.