logo
explain how to read the page

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 13
  • 1
    Thorley, Andrew Mark
    Born in August 1968
    Individual (19 offsprings)
    Officer
    2019-05-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (113 offsprings)
    Officer
    2019-12-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 3
    Mcmenemy, Mark
    Born in May 1958
    Individual (103 offsprings)
    Officer
    2018-04-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 4
    Chan, Kim
    Born in April 1951
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Edwards, Stephen
    Born in October 1952
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Stephen Edwards
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hoban, John
    Chairman born in April 1952
    Individual (115 offsprings)
    Officer
    2018-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 7
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (167 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (167 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Chan, Susan Lesley
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-24
    OF - Secretary → CIF 0
  • 9
    Green, Rebecca Anne
    Born in February 1983
    Individual (20 offsprings)
    Officer
    2018-04-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 10
    Mehta, Pinesh
    Born in October 1981
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 11
    Anderton, Colin James
    Born in June 1977
    Individual (289 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Elizabeth Janice
    Born in April 1954
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2018-04-30
    OF - Director → CIF 0
    Edwards, Elizabeth Janice
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 13
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, United Kingdom
    Active Corporate (13 parents, 130 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHILDSPLAY OF LIVERPOOL LIMITED

Period: 2002-09-26 ~ now
Company number: 04200122
Registered names
CHILDSPLAY OF LIVERPOOL LIMITED - now
WAH SEN LIMITED - 2001-10-02
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Current Assets
546,169 GBP2025-03-31
546,169 GBP2024-03-31
Net Current Assets/Liabilities
546,169 GBP2025-03-31
546,169 GBP2024-03-31
Total Assets Less Current Liabilities
546,169 GBP2025-03-31
546,169 GBP2024-03-31
Net Assets/Liabilities
546,169 GBP2025-03-31
546,169 GBP2024-03-31
Equity
546,169 GBP2025-03-31
546,169 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • CHILDSPLAY OF LIVERPOOL LIMITED
    Info
    KIDSPLAY NURSERIES LIMITED - 2002-09-26
    WAH SEN LIMITED - 2002-09-26
    Registered number 04200122
    231 Higher Lane, Lymm WA13 0NA
    PRIVATE LIMITED COMPANY incorporated on 2001-04-13 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.