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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
    Pace, Martin
    Born in September 1958
    Individual (17 offsprings)
    Officer
    1996-08-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 2
    Lee, Paul Anthony
    Born in January 1947
    Individual (32 offsprings)
    Officer
    (before 1991-04-27) ~ 1991-04-30
    OF - Director → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Blumenthal, William Michael
    Individual (37 offsprings)
    Officer
    (before 1991-04-27) ~ 1991-04-30
    OF - Secretary → CIF 0
  • 5
    Chadwick, Claire Marie
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 6
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (115 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 7
    Travis, Mark
    Individual (3 offsprings)
    Officer
    1994-04-27 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 8
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 9
    Carr, Neil Gordon
    Born in November 1947
    Individual (19 offsprings)
    Officer
    1996-08-01 ~ 2001-06-25
    OF - Director → CIF 0
    Carr, Neil Gordon
    Individual (19 offsprings)
    Officer
    1996-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 10
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 12
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    Pickering, Jean
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-04-27) ~ 2005-07-12
    OF - Director → CIF 0
  • 14
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 17
    Pickering, Stewart Ward
    Born in March 1948
    Individual (19 offsprings)
    Officer
    (before 1991-04-27) ~ 2005-07-12
    OF - Director → CIF 0
    Pickering, Stewart
    Individual (19 offsprings)
    Officer
    1991-04-30 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 18
    Winderbank, Jon Mark
    Born in July 1962
    Individual (11 offsprings)
    Officer
    1998-02-04 ~ 2001-06-25
    OF - Director → CIF 0
  • 19
    Powell, Darren Roy
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 20
    Joseph, Jonathan Michael
    Born in July 1947
    Individual (24 offsprings)
    Officer
    (before 1991-04-27) ~ 1991-04-30
    OF - Director → CIF 0
  • 21
    Chalmers Morris, Stephen Geoffrey
    Born in February 1964
    Individual (7 offsprings)
    Officer
    1998-05-19 ~ 2005-07-12
    OF - Director → CIF 0
    Chalmers Morris, Stephen Geoffrey
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 22
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 23
    Thompson, Paul Simon
    Born in June 1969
    Individual (67 offsprings)
    Officer
    2010-07-29 ~ 2010-12-13
    OF - Director → CIF 0
    Thompson, Paul Simon
    Individual (67 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 24
    Hirst, David William
    Born in November 1954
    Individual (16 offsprings)
    Officer
    2001-06-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 25
    Winstanley, Christopher Robert
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2002-06-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 26
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 27
    Arnold, Shane
    Individual (10 offsprings)
    Officer
    2005-07-11 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 28
    Pearson, James Lee
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 29
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (114 offsprings)
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (114 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 30
    Houghton, Catherine Laura Jane
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 31
    Shaw, Robert Marshall
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 32
    Hirst, John Martin
    Born in October 1951
    Individual (13 offsprings)
    Officer
    2001-06-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 33
    Elias, Stephen Edward
    Born in February 1956
    Individual (50 offsprings)
    Officer
    (before 1991-04-27) ~ 1991-04-30
    OF - Director → CIF 0
  • 34
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 35
    Clark, Jeremy
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2010-07-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 36
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2002-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 37
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KIDSUNLIMITED LIMITED

Period: 2012-02-27 ~ now
Company number: 02102771 04210086
Registered names
KIDSUNLIMITED LIMITED - now 04210086
Standard Industrial Classification
88910 - Child Day-care Activities
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
400 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.25 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • KIDSUNLIMITED LIMITED
    Info
    KIDS OF WILMSLOW LIMITED - 2012-02-27
    WELCOMEBRANCH LIMITED - 2012-02-27
    Registered number 02102771
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1987-02-24 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.