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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
Active 6
  • 1
    Kua, Teck Sun
    Born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Peace-gadsby, Alexandra Elizabeth
    Born in September 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Kua, Teck
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Tarry, Mark Ian
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Elsom, Jason Stuart
    Born in October 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 6
    icon of address78 - 79, Pall Mall, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Rudkin, Stuart
    Treasurer born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-21 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Wright, Tara Marie
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2018-02-22
    OF - Secretary → CIF 0
  • 3
    Butler, David William
    Chief Executive born in December 1950
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2013-04-25
    OF - Director → CIF 0
  • 4
    Maskell, Philip John
    Chartered Accountant born in May 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-04-21 ~ 2009-07-18
    OF - Director → CIF 0
  • 5
    Saxton, Jonathon Hugh Christopher
    Company Director born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2021-06-09
    OF - Director → CIF 0
  • 6
    Preston, Chivonne Li-shan
    Operations Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-17 ~ 2017-05-12
    OF - Director → CIF 0
    Preston, Chivonne Li-shan
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-14 ~ 2017-05-12
    OF - Secretary → CIF 0
  • 7
    Williams, Emma
    Executive Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-03-25
    OF - Director → CIF 0
  • 8
    Welford, Sarah Louise
    Individual
    Officer
    icon of calendar 2023-02-07 ~ 2024-01-05
    OF - Secretary → CIF 0
  • 9
    Packman, Kerry-jane
    Charity Director born in December 1976
    Individual
    Officer
    icon of calendar 2022-09-28 ~ 2023-04-14
    OF - Director → CIF 0
    Packman, Kerry-jane
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 10
    Newberry, David Alan
    Finance Manager born in December 1957
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2012-05-14
    OF - Director → CIF 0
    Newberry, David Alan
    Finance Officer
    Individual
    Officer
    icon of calendar 1999-11-26 ~ 2015-01-27
    OF - Secretary → CIF 0
  • 11
    Tomkins, Peter Maurice
    Chief Executive Comp born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2004-12-16
    OF - Director → CIF 0
  • 12
    Stone, Graham David Jonathan
    Operations & Finance Director born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2022-09-28
    OF - Director → CIF 0
    Stone, Graham David Jonathan
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 13
    Marks, Lindsey Jane
    Teacher born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-21 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Jolly, John Arthur Frank
    Chief Executive born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Neville-davies, Doris Bell
    Director born in May 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-11 ~ 2014-06-11
    OF - Director → CIF 0
  • 16
    Pike, Leslie Lonsdale
    Director born in November 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-13 ~ 2003-06-13
    OF - Director → CIF 0
  • 17
    Buchanan, Amanda Jane
    Civil Servant born in April 1969
    Individual
    Officer
    icon of calendar 2012-10-11 ~ 2015-03-13
    OF - Director → CIF 0
  • 18
    Doyle Wildman, Michelle Anne
    Policy And Communications Director born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-20 ~ 2019-06-10
    OF - Director → CIF 0
  • 19
    Oxley, Julian Christopher
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar 2003-03-27 ~ 2009-07-18
    OF - Director → CIF 0
  • 20
    Phillips, Fiona Elizabeth
    Chartered Accountant born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-13 ~ 2016-06-17
    OF - Director → CIF 0
  • 21
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Director → CIF 0
  • 22
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-26 ~ 1999-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARENTKIND ENTERPRISES LIMITED

Previous name
NCPTA ENTERPRISES LIMITED - 2019-11-18
Standard Industrial Classification
92000 - Gambling And Betting Activities
82990 - Other Business Support Service Activities N.e.c.
85600 - Educational Support Services
Brief company account
Current Assets
55,762 GBP2023-12-31
45,586 GBP2022-12-31
Creditors
Amounts falling due within one year
-38,528 GBP2023-12-31
-28,352 GBP2022-12-31
Net Current Assets/Liabilities
17,234 GBP2023-12-31
17,234 GBP2022-12-31
Total Assets Less Current Liabilities
17,234 GBP2023-12-31
17,234 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
17,234 GBP2023-12-31
17,234 GBP2022-12-31
Equity
17,234 GBP2023-12-31
17,234 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • PARENTKIND ENTERPRISES LIMITED
    Info
    NCPTA ENTERPRISES LIMITED - 2019-11-18
    Registered number 03884281
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1999-11-26 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.