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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    KINDERQUEST LIMITED - 2003-09-01
    Pioneer House, 7 Rushmills, Northampton, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 34
  • 1
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (18 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 2
    Winderbank, Jon Mark
    Company Director born in July 1962
    Individual (5 offsprings)
    Officer
    1998-02-04 ~ 2001-06-25
    OF - Director → CIF 0
  • 3
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Blumenthal, William Michael
    Individual (5 offsprings)
    Officer
    ~ 1991-04-30
    OF - Secretary → CIF 0
  • 5
    Joseph, Jonathan Michael
    Textile Merchant born in July 1947
    Individual (20 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 6
    Pickering, Jean
    Company Director born in December 1949
    Individual
    Officer
    ~ 2005-07-12
    OF - Director → CIF 0
  • 7
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 8
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 9
    Elias, Stephen Edward
    Company Director born in February 1956
    Individual (46 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 10
    Travis, Mark
    Individual
    Officer
    1994-04-27 ~ 1996-07-31
    OF - Secretary → CIF 0
  • 11
    Hirst, John Martin
    Sol None Practising born in October 1951
    Individual (7 offsprings)
    Officer
    2001-06-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 12
    Powell, Darren Roy
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 13
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 14
    Hirst, David William
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2001-06-25 ~ 2002-04-16
    OF - Director → CIF 0
  • 15
    Chadwick, Claire Marie
    Individual
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 16
    Chalmers Morris, Stephen Geoffrey
    Company Director born in February 1964
    Individual (2 offsprings)
    Officer
    1998-05-19 ~ 2005-07-12
    OF - Director → CIF 0
    Chalmers Morris, Stephen Geoffrey
    Individual (2 offsprings)
    Officer
    2001-06-25 ~ 2005-07-12
    OF - Secretary → CIF 0
  • 17
    Thompson, Paul Simon
    Finance Director born in June 1969
    Individual (15 offsprings)
    Officer
    2010-07-29 ~ 2010-12-13
    OF - Director → CIF 0
    Thompson, Paul Simon
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 18
    Shaw, Robert Marshall
    Chartered Surveyor born in October 1948
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1997-04-22
    OF - Director → CIF 0
  • 19
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 20
    Houghton, Catherine Laura Jane
    Director born in July 1971
    Individual (28 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 22
    Bach, Karen
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 23
    Smith, Graham
    Company Director born in May 1950
    Individual (100 offsprings)
    Officer
    2002-01-16 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Lee, Paul Anthony
    Solicitor born in January 1947
    Individual (6 offsprings)
    Officer
    ~ 1991-04-30
    OF - Director → CIF 0
  • 25
    Pearson, James Lee
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Chief Operations Officer
    Individual (7 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 26
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 27
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 28
    Clark, Jeremy
    Director born in October 1970
    Individual
    Officer
    2010-07-29 ~ 2013-04-10
    OF - Director → CIF 0
  • 29
    Pace, Martin
    Marketing Dir born in September 1958
    Individual (4 offsprings)
    Officer
    1996-08-05 ~ 1998-09-30
    OF - Director → CIF 0
  • 30
    Arnold, Shane
    Individual
    Officer
    2005-07-11 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 31
    Pickering, Stewart Ward
    Company Director born in March 1948
    Individual (13 offsprings)
    Officer
    ~ 2005-07-12
    OF - Director → CIF 0
    Pickering, Stewart
    Nursery Manager
    Individual (13 offsprings)
    Officer
    1991-04-30 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 32
    Carr, Neil Gordon
    Banking Consultant born in November 1947
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2001-06-25
    OF - Director → CIF 0
    Carr, Neil Gordon
    Banking Consultant
    Individual (7 offsprings)
    Officer
    1996-08-01 ~ 2001-06-25
    OF - Secretary → CIF 0
  • 33
    Winstanley, Christopher Robert
    Company Director born in December 1960
    Individual
    Officer
    2002-06-20 ~ 2006-11-17
    OF - Director → CIF 0
  • 34
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

KIDSUNLIMITED LIMITED

Previous names
KIDS OF WILMSLOW LIMITED - 2012-02-27
WELCOMEBRANCH LIMITED - 1989-05-23
Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities
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 - 1989-05-23
    Registered number 02102771
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 1987-02-24 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.