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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 4
  • 1
    Howes, Mary Christina
    Company Secretary born in October 1956
    Individual (3 offsprings)
    Officer
    1997-06-30 ~ 2008-12-16
    OF - Director → CIF 0
    Howes, Mary Christina
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2008-12-16
    OF - Secretary → CIF 0
  • 2
    Firth, Timothy David
    Born in October 1964
    Individual (5 offsprings)
    Officer
    1993-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Hoffnung, Martha Ladly
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-05-01
    OF - Secretary → CIF 0
  • 4
    Howes, Robert Frederick
    Born in February 1947
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Robert Frederick Howes
    Born in February 1947
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE CHILDREN'S COMPANY LIMITED

Period: 1987-09-18 ~ now
Company number: 02138050
Registered names
THE CHILDREN'S COMPANY LIMITED - now
EQUALBEAT LIMITED - 1987-09-18
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Fixed Assets
4,678 GBP2025-05-31
5,198 GBP2024-05-31
Current Assets
7,732 GBP2025-05-31
5,719 GBP2024-05-31
Creditors
Current
-8,152 GBP2025-05-31
-9,697 GBP2024-05-31
Net Current Assets/Liabilities
-420 GBP2025-05-31
-3,978 GBP2024-05-31
Total Assets Less Current Liabilities
4,258 GBP2025-05-31
1,220 GBP2024-05-31
Net Assets/Liabilities
2,658 GBP2025-05-31
-616 GBP2024-05-31
Equity
2,658 GBP2025-05-31
-616 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

  • THE CHILDREN'S COMPANY LIMITED
    Info
    EQUALBEAT LIMITED - 1987-09-18
    Registered number 02138050
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1987-06-05 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.