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 3
  • 1
    Van Der Velde, Jan Cornelis
    Director born in October 1963
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ dissolved
    OF - Director → CIF 0
    Van Der Velde, Jan Cornelis
    Director
    Individual (4 offsprings)
    Officer
    2000-06-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wells, Martyn Ashley
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENSCO 1195 LIMITED - 2017-07-28
    The Clock House, 3-4, Bligh's Road, Bligh's Meadow, Sevenoaks, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-02-28
    Person with significant control
    2017-07-26 ~ 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 7
  • 1
    Mr Jan Cornelis Van Der Velde
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Saunders, Margaret Ruth
    Finance Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-02-02 ~ 2014-03-18
    OF - Director → CIF 0
  • 3
    Mayfield, Sean Joseph
    Director born in September 1964
    Individual
    Officer
    2011-02-02 ~ 2017-07-26
    OF - Director → CIF 0
  • 4
    Greenwood, Maria Clare
    Director born in March 1969
    Individual
    Officer
    2011-02-02 ~ 2019-01-02
    OF - Director → CIF 0
  • 5
    Campbell, Graham William
    Director born in October 1961
    Individual (5 offsprings)
    Officer
    2000-06-27 ~ 2010-12-24
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2000-06-27 ~ 2000-06-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KIT FOR KIDS GROUP LIMITED

Previous name
KIT FOR KIDS (HOLDINGS) LIMITED - 2015-06-15
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • KIT FOR KIDS GROUP LIMITED
    Info
    KIT FOR KIDS (HOLDINGS) LIMITED - 2015-06-15
    Registered number 04024930
    The Clock House 3-4 Bligh's Meadow, Bligh's Road, Sevenoaks, Kent TN13 1DA
    Private Limited Company incorporated on 2000-06-27 and dissolved on 2021-02-28 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • KIT FOR KIDS GROUP LIMITED
    S
    Registered number 04024930
    The Clock House, 3 - 4 Blighs Road, Sevenoaks, England, TN13 1DA
    Limited Company in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.