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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
    Redmond, Frank
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-11-08
    OF - Director → CIF 0
  • 2
    Melville, Sandra
    Born in November 1939
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1999-09-22
    OF - Director → CIF 0
    Melville, Sandra Jean
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2000-11-08 ~ 2002-12-19
    OF - Director → CIF 0
  • 3
    Simms, Benjamin John
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1996-09-25 ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Knight, John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    1994-10-26 ~ 1995-03-22
    OF - Director → CIF 0
  • 5
    Mclachlan, Mary
    Born in April 1923
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1998-09-23
    OF - Director → CIF 0
  • 6
    Sutcliffe, Desmond Richard Robin
    Born in July 1943
    Individual (19 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Azmi, Kostana
    Individual (6 offsprings)
    Officer
    2002-05-27 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 8
    Hanlon, Mary Elizabeth
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2001-11-06 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Gibson, William Knatchbull, The Honourable
    Born in August 1951
    Individual (32 offsprings)
    Officer
    2000-03-22 ~ 2003-08-01
    OF - Director → CIF 0
  • 10
    Barber, Graham Lister
    Born in August 1930
    Individual (6 offsprings)
    Officer
    1995-05-17 ~ 2001-11-06
    OF - Director → CIF 0
  • 11
    Morris, John Charles
    Born in April 1963
    Individual (17 offsprings)
    Officer
    1996-09-25 ~ 1997-09-24
    OF - Director → CIF 0
  • 12
    Richards, Caroline
    Born in August 1947
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2003-08-01
    OF - Director → CIF 0
  • 13
    Nelson, Elizabeth Hawkins, Dr
    Born in January 1931
    Individual (26 offsprings)
    Officer
    1996-09-25 ~ 2000-11-08
    OF - Director → CIF 0
  • 14
    Ayonrinde, Lola
    Born in March 1955
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2001-11-06
    OF - Director → CIF 0
  • 15
    Clark, Eric Lewis
    Born in September 1910
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1999-09-22
    OF - Director → CIF 0
  • 16
    Roe, Maria Clementina, Dr
    Born in May 1921
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1997-09-24
    OF - Director → CIF 0
  • 17
    Maslen, Peter Sidney
    Born in June 1933
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1995-09-26
    OF - Director → CIF 0
  • 18
    Mathias, Cecily Mary Agnes
    Born in March 1914
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1994-09-28
    OF - Director → CIF 0
  • 19
    Evans, Roy, Doctor
    Born in July 1941
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 2001-11-06
    OF - Director → CIF 0
  • 20
    Linton-smith, Aidan Thomas
    Born in August 1957
    Individual (4 offsprings)
    Officer
    1994-10-26 ~ 2003-08-01
    OF - Director → CIF 0
  • 21
    Grayson, Jeremy Brian Vincent, Sir
    Born in January 1933
    Individual (1 offspring)
    Officer
    1992-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 22
    Mason, Anthony Brian
    Individual (1 offspring)
    Officer
    1997-01-24 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 23
    Stefani, Christopher James
    Born in June 1977
    Individual (38 offsprings)
    Officer
    2012-01-24 ~ 2021-01-20
    OF - Director → CIF 0
  • 24
    Nicholas, Derek
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1994-09-28
    OF - Director → CIF 0
  • 25
    Linton Smith, Veronica Joy
    Born in April 1925
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 2001-11-06
    OF - Director → CIF 0
  • 26
    Williams, Richard
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 27
    Bell, Paul Edward Hendley
    Born in April 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 28
    Stevens, Caroline Denise
    Individual (6 offsprings)
    Officer
    2013-09-02 ~ 2019-11-01
    OF - Secretary → CIF 0
  • 29
    Nair, Sanjay Sankaran
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2021-01-20 ~ 2021-01-20
    OF - Director → CIF 0
  • 30
    Fox, Dominic Nicholas
    Individual (9 offsprings)
    Officer
    2003-03-19 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 31
    Emerton, Caroline Mary
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 32
    Hoskings-james, Yvette Denise
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2001-11-28 ~ 2003-08-01
    OF - Director → CIF 0
  • 33
    Brier, Sam David
    Individual (10 offsprings)
    Officer
    2003-08-01 ~ 2005-11-23
    OF - Secretary → CIF 0
  • 34
    Ghose, Katie Sushila Ratna
    Individual (4 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 35
    Mahaffy, Rupert
    Born in July 1923
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1995-05-17
    OF - Director → CIF 0
  • 36
    Smith, Edward Arthur
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-09-26
    OF - Director → CIF 0
  • 37
    Archer, Malcolm Patrick
    Born in January 1944
    Individual (4 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-09-29
    OF - Director → CIF 0
  • 38
    Sears, Hilary Barbara
    Born in July 1946
    Individual (12 offsprings)
    Officer
    2010-12-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 39
    Grayson, Sara Mary, Lady
    Born in July 1937
    Individual (1 offspring)
    Officer
    1993-09-30 ~ 1999-09-22
    OF - Director → CIF 0
  • 40
    Creighton, Ann Christine
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1997-01-24
    OF - Secretary → CIF 0
  • 41
    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
  • 42
    Lermit, Michael Jonathan
    Born in March 1956
    Individual (3 offsprings)
    Officer
    1998-09-23 ~ 2003-08-01
    OF - Director → CIF 0
  • 43
    Gardiner, Christopher Anthony
    Born in April 1946
    Individual (3 offsprings)
    Officer
    (before 1991-12-18) ~ 1992-09-30
    OF - Director → CIF 0
  • 44
    Evans, Philip George Holt
    Born in November 1922
    Individual (2 offsprings)
    Officer
    (before 1991-12-18) ~ 1993-09-29
    OF - Director → CIF 0
  • 45
    Williams, Kevin Paul
    Individual (20 offsprings)
    Officer
    2007-04-01 ~ 2013-09-02
    OF - Secretary → CIF 0
  • 46
    Amos, Pamela June
    Born in April 1936
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2001-11-06
    OF - Director → CIF 0
  • 47
    Redmond, Sue
    Born in April 1962
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2001-04-30
    OF - Director → CIF 0
  • 48
    Mahaffy, Victoria
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1991-12-18) ~ 1995-04-01
    OF - Director → CIF 0
  • 49
    249, Birmingham Road, Sutton Coldfield, England
    Active Corporate (90 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 (44 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.