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 2
  • 1
    Wood, Stephen
    Executive born in September 1954
    Individual (1 offspring)
    Officer
    1998-11-17 ~ dissolved
    OF - Director → CIF 0
    Wood, Stephen
    Executive
    Individual (1 offspring)
    Officer
    2001-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ducker, Christien Ann
    Marketing Executive born in April 1948
    Individual (1 offspring)
    Officer
    1994-12-09 ~ dissolved
    OF - Director → CIF 0
    Ms Christien Ann Ducker
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lawrence-bell, Christine Frances
    Consultant Electronic Business born in January 1965
    Individual
    Officer
    1998-11-17 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Arnold, Alan John
    Solicitor
    Individual
    Officer
    1994-12-09 ~ 2001-06-05
    OF - Secretary → CIF 0
  • 3
    Edwards, Helen Simone
    Sales Executive born in March 1966
    Individual (1 offspring)
    Officer
    1994-12-16 ~ 1995-08-01
    OF - Director → CIF 0
  • 4
    Desimone, Anthony Patrick
    Marketing Executive born in May 1942
    Individual
    Officer
    1996-08-10 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-15 ~ 1994-12-09
    PE - Nominee Director → CIF 0
  • 6
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-11-15 ~ 1994-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED

Previous name
THE KIDZONE LIMITED - 1998-12-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30

  • THIRD MILLENNIUM SOLUTIONS (EUROPE) LIMITED
    Info
    THE KIDZONE LIMITED - 1998-12-10
    Registered number 02990314
    20 Rucrofts Close, Bognor Regis, West Sussex PO21 3SL
    Private Limited Company incorporated on 1994-11-15 and dissolved on 2024-01-16 (29 years 2 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.