KINDERGARDEN PLANTS LTD.

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 4

1
Rouse, Alan John
Born in July 1972
Individual (5 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
2
Shepherd, Alexander James
Born in August 1963
Individual (7 offsprings)
Officer
2000-09-01 ~ now
OF - Director → CIF 0
Shepherd, Alexander James
Individual (7 offsprings)
Officer
2024-04-18 ~ now
OF - Secretary → CIF 0
3
Ball, Anna Caroline
Born in April 1949
Individual (3 offsprings)
Officer
2001-06-05 ~ now
OF - Director → CIF 0
4
BALL HORTICULTURAL COMPANY
BORDON HILL NURSERIES LIMITED - now
BALL HORTICULTURAL LIMITED - 2007-07-25
622, Town Road, West Chicago 60185, Illinois, United States
Active Corporate (3 parents, 7 offsprings)
Person with significant control
2016-06-01 ~ now
PE - Right to appoint or remove directors → CIF 0

Ceased 20

1
Ricketts, Barrie Lyn
Director born in January 1949
Individual
Officer
2001-06-05 ~ 2006-10-06
OF - Director → CIF 0
2
Bernardotto, Giovanni
Managing Director born in October 1953
Individual
Officer
2006-10-06 ~ 2007-07-31
OF - Director → CIF 0
3
King, Colin
Horticulturalist born in August 1952
Individual (3 offsprings)
Officer
1992-01-16 ~ 1999-09-09
OF - Director → CIF 0
4
Leventry, Anne Hoffman
Director born in January 1957
Individual
Officer
2001-06-05 ~ 2006-10-06
OF - Director → CIF 0
5
King, Brian
Horticulturalist born in April 1947
Individual
Officer
1992-01-16 ~ 1999-09-09
OF - Director → CIF 0
6
Williams, Sandra Joan
Accountant born in June 1958
Individual
Officer
1997-07-21 ~ 2003-12-05
OF - Director → CIF 0
7
Colegrave, Nancy Sutherland
Director born in November 1927
Individual
Officer
1999-08-25 ~ 1999-09-14
OF - Director → CIF 0
8
King, Edna Mary
Horticulturalist born in July 1921
Individual
Officer
1992-01-16 ~ 1997-07-21
OF - Director → CIF 0
King, Edna Mary
Individual
Officer
1992-01-16 ~ 1997-07-21
OF - Secretary → CIF 0
9
Shepherd, Alexander James
Individual (7 offsprings)
Officer
2004-04-01 ~ 2006-10-06
OF - Secretary → CIF 0
10
Roulstone, John Arthur
Finance Director born in August 1952
Individual
Officer
1999-09-14 ~ 2004-04-01
OF - Director → CIF 0
Roulstone, John Arthur
Individual
Officer
1997-07-21 ~ 2004-04-01
OF - Secretary → CIF 0
11
Billings, William Todd
Chief Financial Officer born in October 1962
Individual
Officer
2006-10-06 ~ 2024-12-31
OF - Director → CIF 0
12
Day, Melanie
Individual
Officer
2023-09-20 ~ 2024-04-18
OF - Secretary → CIF 0
13
Colegrave, Jeffrey Ashbourne
Seedsman born in October 1962
Individual (1 offspring)
Officer
1999-08-25 ~ 2001-10-19
OF - Director → CIF 0
14
Gibson, John
Seedsman born in October 1936
Individual
Officer
1997-07-21 ~ 2001-10-16
OF - Director → CIF 0
15
London Law Services Limited
Individual
Officer
1992-01-16 ~ 1992-01-16
OF - Nominee Director → CIF 0
16
Kuipers, Jacco Martinus Adrianus
Individual
Officer
2006-10-06 ~ 2009-03-19
OF - Secretary → CIF 0
17
Whitehead, John Melvyn
Seedsman born in September 1946
Individual
Officer
1997-07-21 ~ 2001-12-31
OF - Director → CIF 0
18
Broughton, Suzanne
Accountant
Individual
Officer
2009-03-19 ~ 2023-09-20
OF - Secretary → CIF 0
19
Queste, Yves Leon
Director born in March 1956
Individual
Officer
2007-08-01 ~ 2009-07-31
OF - Director → CIF 0
20
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1992-01-16 ~ 1992-01-16
PE - Nominee Secretary → CIF 0

Company in focus

Previous name

KINDER GARDEN PLANTS LIMITED - 1998-03-05

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Debtors

50,003 GBP2024-09-30

50,003 GBP2023-09-30

Net Current Assets/Liabilities

50,003 GBP2024-09-30

50,003 GBP2023-09-30

Equity

Called up share capital

50,003 GBP2024-09-30

50,003 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

Amounts Owed By Related Parties

50,003 GBP2024-09-30

Current

50,003 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

50,003 shares2024-09-30

50,003 shares2023-09-30

KINDERGARDEN PLANTS LTD.
Info
KINDER GARDEN PLANTS LIMITED - 1998-03-05
Registered number 02678149
Milton Road, West Adderbury, Banbury, Oxfordshire OX17 3EY
PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (33 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.