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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 5
  • 1
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (34 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (34 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (34 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (38 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 2
    Wilkes, Peter
    Director born in June 1958
    Individual (11 offsprings)
    Officer
    2009-12-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Steele Bevan, Lisa Jane
    Nursery Nurse born in July 1977
    Individual
    Officer
    2004-02-16 ~ 2005-07-27
    OF - Director → CIF 0
  • 4
    Smith, David Paul
    Accountant born in April 1963
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2003-09-30
    OF - Director → CIF 0
    Smith, David Paul
    Accountant
    Individual (6 offsprings)
    Officer
    2002-02-05 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Robinson, Deborah
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 6
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (35 offsprings)
    Officer
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 7
    George, Francis Abraham
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-10-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 8
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2012-03-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Iredale, Kenneth Edward
    Individual (3 offsprings)
    Officer
    2007-12-06 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 10
    Birch, Olivia
    Director born in June 1967
    Individual (4 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 11
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Director → CIF 0
  • 13
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (2 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-01-21 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETITE ENFANTS LIMITED

Standard Industrial Classification
85100 - Pre-primary Education

  • PETITE ENFANTS LIMITED
    Info
    Registered number 04356939
    Co-operative House Warwick Technology Park, Gallows Hill, Warwick CV34 6DA
    CONVERTED/CLOSED COMPANY incorporated on 2002-01-21 and dissolved on 2017-08-25 (15 years 7 months). The company status is Converted / Closed.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.