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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 23
  • 1
    Broughton, Suzanne
    Accountant
    Individual (5 offsprings)
    Officer
    2009-03-19 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 2
    Shepherd, Alexander James
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Shepherd, Alexander James
    Individual (8 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Secretary → CIF 0
    2004-04-01 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 3
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1992-01-16
    OF - Nominee Director → CIF 0
  • 4
    Bernardotto, Giovanni
    Managing Director born in October 1953
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2007-07-31
    OF - Director → CIF 0
  • 5
    Kuipers, Jacco Martinus Adrianus
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 6
    Rouse, Alan John
    Born in July 1972
    Individual (5 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Ricketts, Barrie Lyn
    Director born in January 1949
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 8
    Day, Melanie
    Individual (3 offsprings)
    Officer
    2023-09-20 ~ 2024-04-18
    OF - Secretary → CIF 0
  • 9
    Colegrave, Jeffrey Ashbourne
    Seedsman born in October 1962
    Individual (8 offsprings)
    Officer
    1999-08-25 ~ 2001-10-19
    OF - Director → CIF 0
  • 10
    King, Brian
    Horticulturalist born in May 1947
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 11
    Colegrave, Nancy Sutherland
    Director born in December 1927
    Individual (3 offsprings)
    Officer
    1999-08-25 ~ 1999-09-14
    OF - Director → CIF 0
  • 12
    Ball, Anna Caroline
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2001-06-05 ~ now
    OF - Director → CIF 0
  • 13
    Gibson, John
    Seedsman born in October 1936
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 2001-10-16
    OF - Director → CIF 0
  • 14
    Whitehead, John Melvyn
    Seedsman born in October 1946
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Leventry, Anne Hoffman
    Director born in January 1957
    Individual (6 offsprings)
    Officer
    2001-06-05 ~ 2006-10-06
    OF - Director → CIF 0
  • 16
    Roulstone, John Arthur
    Finance Director born in August 1952
    Individual (8 offsprings)
    Officer
    1999-09-14 ~ 2004-04-01
    OF - Director → CIF 0
    Roulstone, John Arthur
    Individual (8 offsprings)
    Officer
    1997-07-21 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 17
    Williams, Sandra Joan
    Accountant born in July 1958
    Individual (3 offsprings)
    Officer
    1997-07-21 ~ 2003-12-05
    OF - Director → CIF 0
  • 18
    Billings, William Todd
    Chief Financial Officer born in October 1962
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 19
    Queste, Yves Leon
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    King, Colin
    Horticulturalist born in August 1952
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1999-09-09
    OF - Director → CIF 0
  • 21
    King, Edna Mary
    Horticulturalist born in July 1921
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1997-07-21
    OF - Director → CIF 0
    King, Edna Mary
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1997-07-21
    OF - Secretary → CIF 0
  • 22
    BALL HORTICULTURAL COMPANY
    BORDON HILL NURSERIES LIMITED - now 03999510
    BALL HORTICULTURAL LIMITED - 2007-07-25
    622, Town Road, West Chicago 60185, Illinois, United States
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-01-16 ~ 1992-01-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KINDERGARDEN PLANTS LTD.

Period: 1998-03-05 ~ now
Company number: 02678149
Registered names
KINDERGARDEN PLANTS LTD. - now
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 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.