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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
Active 5
  • 1
    Davies, Timothy
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Rowntree, Olivia
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Maddick, Michael James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, Fiona
    Born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Children's Trust, Tadworth Court, Tadworth, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Wood Hill, Claire Victoria
    Fundraising Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-05-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 2
    Boland, Geoffrey Stuart Alexander
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
    Boland, Geoffrey Stuart Alexander
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Secretary → CIF 0
  • 3
    Ball, Robert George
    Retired born in January 1929
    Individual
    Officer
    icon of calendar ~ 1998-12-29
    OF - Director → CIF 0
  • 4
    Dick, James Andrew
    Chartered Accountant born in July 1945
    Individual
    Officer
    icon of calendar 1997-07-25 ~ 2004-07-16
    OF - Director → CIF 0
    Dick, James Andrew
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 5
    Farthing, Paul Stephen
    Director Of Income Generation & Communications born in August 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2021-09-16
    OF - Director → CIF 0
  • 6
    Browning, Simon Christopher
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 7
    Grint, John Leslie Martin
    Company Secretary born in November 1954
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-06-30
    OF - Director → CIF 0
    Grint, John Leslie Martin
    Company Secretary
    Individual
    Officer
    icon of calendar 2004-07-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    Foster, Roy William John
    Chartered Acc born in May 1930
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 9
    Ross, Andrew Campbell
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 10
    Brown, Andrew Jonathan
    Chartered Accountant born in July 1944
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2010-10-08
    OF - Director → CIF 0
  • 11
    Robertson, Derek
    Fundraising born in January 1934
    Individual
    Officer
    icon of calendar 1995-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Geddes, John Anthony
    Actuary born in April 1932
    Individual
    Officer
    icon of calendar 1999-05-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 13
    Kerr, Colin William
    Director Of Finance born in November 1954
    Individual
    Officer
    icon of calendar 2020-03-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 14
    Haigh Reeve, Elizabeth
    Fundraising Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Leong, Dalton Simon
    Chief Executive born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 16
    Worden, Sara Margaret
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 17
    Gercke, Michael
    Trustee born in April 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ 2020-09-11
    OF - Director → CIF 0
parent relation
Company in focus

THE CHILDREN'S TRUST TRADING COMPANY LIMITED

Previous names
FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
HOLBORN CONSTRUCTION LIMITED - 1995-06-13
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE CHILDREN'S TRUST TRADING COMPANY LIMITED
    Info
    FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1989-04-04
    HOLBORN CONSTRUCTION LIMITED - 1989-04-04
    Registered number 02349120
    icon of addressTadworth Court, Tadworth, Surrey KT20 5RU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.