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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 13
  • 1
    Mcmenemy, Mark
    Non Executive Director born in May 1958
    Individual (64 offsprings)
    Officer
    2018-04-30 ~ 2021-02-11
    OF - Director → CIF 0
  • 2
    Green, Rebecca Anne
    Finance Director born in February 1983
    Individual (20 offsprings)
    Officer
    2018-04-30 ~ 2019-05-03
    OF - Director → CIF 0
  • 3
    Edwards, Elizabeth Janice
    Director born in April 1954
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2018-04-30
    OF - Director → CIF 0
    Edwards, Elizabeth Janice
    Director
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 4
    Thorley, Andrew Mark
    Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-05-03 ~ 2019-11-29
    OF - Director → CIF 0
  • 5
    Chan, Kim
    Caterer born in April 1951
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Ellis, Kieron Gordon
    Finance Director born in August 1984
    Individual (110 offsprings)
    Officer
    2019-12-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Hoban, John
    Chairman born in April 1952
    Individual (108 offsprings)
    Officer
    2018-04-30 ~ 2025-08-08
    OF - Director → CIF 0
  • 8
    Mehta, Pinesh
    Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    2018-04-30 ~ 2021-12-01
    OF - Director → CIF 0
  • 9
    Edwards, Stephen
    Director 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
  • 10
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 11
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (162 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (162 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Chan, Susan Lesley
    Individual (2 offsprings)
    Officer
    2001-04-13 ~ 2001-09-24
    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, 126 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.