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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 29
  • 1
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Anwar, Taimoor
    Chartered Accountant born in March 1980
    Individual (11 offsprings)
    Officer
    2017-06-02 ~ 2021-03-19
    OF - Director → CIF 0
  • 3
    Medini, Lynne Samantha
    Chartered Secretary born in November 1967
    Individual (42 offsprings)
    Officer
    2021-03-19 ~ now
    OF - Director → CIF 0
    Medini, Lynee Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 5
    Anderson, Charles Adair
    Individual (69 offsprings)
    Officer
    1996-09-02 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 6
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-07-24 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 9
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    1996-09-02 ~ 2001-09-28
    OF - Director → CIF 0
  • 10
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 11
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ 2014-08-29
    OF - Director → CIF 0
  • 12
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 13
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (146 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 14
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    1996-09-02 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Griffiths, David
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 16
    Ashby, Timothy John
    General Counsel born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ 2015-07-24
    OF - Director → CIF 0
  • 17
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (29 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 18
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 20
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1996-09-02 ~ 1998-11-07
    OF - Director → CIF 0
  • 22
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-08-04 ~ 2020-05-29
    OF - Director → CIF 0
  • 23
    Wain, Claire Louise
    Accountant born in December 1977
    Individual (11 offsprings)
    Officer
    2014-08-29 ~ 2017-06-02
    OF - Director → CIF 0
  • 24
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 25
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 26
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 103 offsprings)
    Officer
    1995-10-02 ~ 1996-09-02
    OF - Nominee Director → CIF 0
  • 27
    ALDLEX (NO2) LLP - now
    PEACHEY & CO LLP
    - 2024-11-14
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06
    95 Aldwych, London
    Active Corporate (8 parents, 17 offsprings)
    Officer
    1995-10-02 ~ 1996-09-02
    OF - Nominee Secretary → CIF 0
  • 28
    J M NOMINEES LIMITED
    03573190
    34 Ely Place, London
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1999-08-10 ~ 2001-09-28
    OF - Director → CIF 0
  • 29
    EARLY LEARNING CENTRE LIMITED
    - now 00102194 NF003018... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2018-06-01 during the appointment or period of control
    Date of completion or termination of CVA on 2018-09-28 during the appointment or period of control
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 1985-09-18
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 1983-03-14
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (53 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

MOTHERCARE TOYS 2 LIMITED

Period: 2019-03-25 ~ 2022-02-22
Company number: 03108938 01103663
Registered names
MOTHERCARE TOYS 2 LIMITED - Dissolved 01103663
ELC LIMITED - 2019-03-25 03108740
PEACO NO. 54 LIMITED - 1996-08-12 02301605... (more)
Standard Industrial Classification
99999 - Dormant Company

  • MOTHERCARE TOYS 2 LIMITED
    Info
    ELC LIMITED - 2019-03-25
    PEACO NO. 54 LIMITED - 2019-03-25
    Registered number 03108938
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1995-10-02 and dissolved on 2022-02-22 (26 years 4 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.