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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 3
  • 1
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (154 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (154 offsprings)
    Officer
    2021-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (156 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 119 offsprings)
    Person with significant control
    2021-12-03 ~ now
    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
    Dixon, Danielle Louise
    Childcare Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2021-12-03
    OF - Director → CIF 0
    Dixon, Danielle Louise
    Childcare Manager
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2021-12-03
    OF - Secretary → CIF 0
    Mrs Danielle Louise Dixon
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Hoban, John
    Director born in April 1952
    Individual (9 offsprings)
    Officer
    2021-12-03 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (5 offsprings)
    Officer
    2021-12-03 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Dixon, Darren Lee
    Childcare Manager born in December 1971
    Individual (3 offsprings)
    Officer
    2001-11-22 ~ 2021-12-03
    OF - Director → CIF 0
    Mr Darren Lee Dixon
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    2021-12-03 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Secretary → CIF 0
  • 7
    12 York Place, Leeds
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2001-11-22 ~ 2001-11-22
    PE - Director → CIF 0
parent relation
Company in focus

KINDER HAVEN LIMITED

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Current Assets
11,159,379 GBP2024-03-31
11,159,379 GBP2023-03-31
Net Current Assets/Liabilities
11,159,379 GBP2024-03-31
11,159,379 GBP2023-03-31
Total Assets Less Current Liabilities
11,159,379 GBP2024-03-31
11,159,379 GBP2023-03-31
Net Assets/Liabilities
11,159,379 GBP2024-03-31
11,159,379 GBP2023-03-31
Equity
11,159,379 GBP2024-03-31
11,159,379 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KINDER HAVEN LIMITED
    Info
    Registered number 04327215
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-22 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • KINDER HAVEN LIMITED
    S
    Registered number 04327215
    357, Sticker Lane, Bradford, England, BD4 8RJ
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 357 Sticker Lane, Laisterdyke, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.