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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 22
  • 1
    Foster, Roy William John
    Born in May 1930
    Individual (14 offsprings)
    Officer
    1995-03-31 ~ 1998-09-25
    OF - Director → CIF 0
  • 2
    Worden, Sara Margaret
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Browning, Simon Christopher
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 4
    Wood Hill, Claire Victoria
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-05-06 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Brown, Andrew Jonathan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2006-11-13 ~ 2010-10-08
    OF - Director → CIF 0
  • 6
    Grint, John Leslie Martin
    Born in December 1954
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2006-06-30
    OF - Director → CIF 0
    Grint, John Leslie Martin
    Individual (6 offsprings)
    Officer
    2004-07-16 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 7
    Dick, James Andrew
    Born in July 1945
    Individual (9 offsprings)
    Officer
    1997-07-25 ~ 2004-07-16
    OF - Director → CIF 0
    Dick, James Andrew
    Individual (9 offsprings)
    Officer
    1997-10-01 ~ 2004-07-16
    OF - Secretary → CIF 0
  • 8
    Boland, Geoffrey Stuart Alexander
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1999-03-05
    OF - Director → CIF 0
    Boland, Geoffrey Stuart Alexander
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1997-10-01
    OF - Secretary → CIF 0
  • 9
    Kerr, Colin William
    Born in December 1954
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ 2022-07-08
    OF - Director → CIF 0
  • 10
    Farthing, Paul Stephen
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2018-02-05 ~ 2021-09-16
    OF - Director → CIF 0
  • 11
    Geddes, John Anthony
    Born in May 1932
    Individual (10 offsprings)
    Officer
    1999-05-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Ball, Robert George
    Born in January 1929
    Individual (2 offsprings)
    Officer
    (before 1992-05-22) ~ 1998-12-29
    OF - Director → CIF 0
  • 13
    Sheridan, Fiona
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2020-03-26 ~ 2026-03-27
    OF - Director → CIF 0
  • 14
    Davies, Timothy
    Born in May 1955
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 15
    Haigh Reeve, Elizabeth
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1999-05-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 16
    Robertson, Derek
    Born in January 1934
    Individual (1 offspring)
    Officer
    1995-03-31 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Gercke, Michael
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2020-03-26 ~ 2020-09-11
    OF - Director → CIF 0
  • 18
    Rowntree, Olivia
    Individual (2 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Secretary → CIF 0
  • 19
    Leong, Dalton Simon
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2013-04-12 ~ 2022-12-02
    OF - Director → CIF 0
  • 20
    Maddick, Michael James
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 21
    Ross, Andrew Campbell
    Born in May 1946
    Individual (6 offsprings)
    Officer
    1995-03-31 ~ 2013-04-12
    OF - Director → CIF 0
  • 22
    The Children's Trust, Tadworth Court, Tadworth, England
    Corporate (1 offspring)
    Person with significant control
    2017-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE CHILDREN'S TRUST TRADING COMPANY LIMITED

Period: 1995-06-13 ~ now
Company number: 02349120 01757875... (more)
Registered names
THE CHILDREN'S TRUST TRADING COMPANY LIMITED - now 01757875... (more)
Recent 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
    HOLBORN CONSTRUCTION LIMITED - 1995-06-13
    FOUR HUNDRED AND EIGHTY EIGHTH SHELF TRADING COMPANY LIMITED - 1995-06-13
    Registered number 02349120
    Tadworth Court, Tadworth, Surrey KT20 5RU
    PRIVATE LIMITED COMPANY incorporated on 1989-02-17 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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.