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 6
  • 1
    Thomas, Andrew David
    Cfo born in January 1981
    Individual (32 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Steel, Sarah Jane
    Director born in November 1969
    Individual (33 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Forestier, Sylvain
    Ceo born in April 1960
    Individual (31 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Adelle Louise
    Ceo born in November 1986
    Individual (30 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    6, Sun Hill, Royston, England
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2,856,425 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STYLE FIND LTD - 2006-01-03
    3 Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (7 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Abraham, Roger James Ashley
    Solicitor
    Individual (4 offsprings)
    Officer
    2002-04-12 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 2
    Westoby, Anna Marina
    Midwife born in January 1976
    Individual
    Officer
    2002-04-15 ~ 2014-01-01
    OF - Director → CIF 0
    Westoby, Anna Marina
    Individual
    Officer
    2002-04-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Bucknall, Jane Emma
    Marketing Consultant born in March 1962
    Individual
    Officer
    1998-04-29 ~ 2002-04-12
    OF - Director → CIF 0
    Bucknall, Jane Emma
    Marketing Conmsultant
    Individual
    Officer
    1998-04-29 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 4
    Hills, Erica Maria
    Recruitment Consultant born in June 1962
    Individual
    Officer
    1998-04-29 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Chapman, Quinta Frederica
    Company Director born in July 1990
    Individual
    Officer
    2009-09-01 ~ 2015-05-11
    OF - Director → CIF 0
  • 6
    Chapman, Geoffrey Richard
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    2002-04-12 ~ 2015-05-11
    OF - Director → CIF 0
    Chapman, Geoffrey Richard
    Marketing Consultant born in February 1944
    Individual (2 offsprings)
    2015-05-11 ~ 2020-11-05
    OF - Director → CIF 0
    Mr Geoffrey Richard Chapman
    Born in February 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Chapman, Roger Malcolm
    Financial Adviser born in April 1948
    Individual (3 offsprings)
    Officer
    2015-05-11 ~ 2019-08-05
    OF - Director → CIF 0
  • 8
    Pazziaxworthy, Arianrhud
    Teacher born in July 1966
    Individual
    Officer
    2000-03-01 ~ 2002-04-12
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-04-29
    PE - Nominee Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-04-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIDS OUT OF HOURS LIMITED

Previous name
CHARGEWATCH LIMITED - 1998-11-05
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Debtors
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Current Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Amounts Owed By Related Parties
1,000 GBP2023-03-31
1,000 GBP2022-03-31

  • KIDS OUT OF HOURS LIMITED
    Info
    CHARGEWATCH LIMITED - 1998-11-05
    Registered number 03518464
    The Old Railway Station The Old Station Nursery, 7 Park Road, Faringdon, Oxfordshire SN7 7BP
    Private Limited Company incorporated on 1998-02-27 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.