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
    Jones, Teresa Kay
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2022-12-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    83, High Street, West Wickham, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    613,049 GBP2022-11-30
    Person with significant control
    2022-12-02 ~ dissolved
    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
Ceased 3
  • 1
    Richardson, John Basil
    Company Director born in March 1946
    Individual
    Officer
    1999-03-11 ~ 2008-03-27
    OF - Director → CIF 0
    Richardson, John Basil
    Company Director
    Individual
    Officer
    1999-03-11 ~ 2008-03-27
    OF - Secretary → CIF 0
  • 2
    Mendoza, Paul
    Company Director born in October 1961
    Individual
    Officer
    1999-03-11 ~ 2022-12-02
    OF - Director → CIF 0
    Mr Paul Mendoza
    Born in October 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-11 ~ 1999-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KIDLEX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30
Fixed Assets - Investments
284,607 GBP2022-11-30
284,607 GBP2021-11-30
Debtors
9,000 GBP2021-11-30
Creditors
Current
9,000 GBP2021-11-30
Total Assets Less Current Liabilities
284,607 GBP2022-11-30
284,607 GBP2021-11-30
Equity
Called up share capital
110,530 GBP2022-11-30
110,530 GBP2021-11-30
Retained earnings (accumulated losses)
174,077 GBP2022-11-30
174,077 GBP2021-11-30
Equity
284,607 GBP2022-11-30
284,607 GBP2021-11-30
Other Investments Other Than Loans
Cost valuation
284,607 GBP2021-11-30
Other Investments Other Than Loans
284,607 GBP2022-11-30
284,607 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
9,000 GBP2021-11-30
Other Creditors
Current
9,000 GBP2021-11-30

Related profiles found in government register
  • KIDLEX HOLDINGS LIMITED
    Info
    Registered number 03730994
    The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex BN44 3TN
    Private Limited Company incorporated on 1999-03-11 and dissolved on 2024-03-12 (25 years). The company status is Dissolved.
    CIF 0
  • KIDLEX HOLDINGS LIMITED
    S
    Registered number 03730994
    The Courtyard, Shoreham Road, Upper Beeding, Steyning, West Sussex, England, BN44 3TN
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,179,190 GBP2022-11-30
    Person with significant control
    2022-12-02 ~ 2023-10-12
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.