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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 16
  • 1
    George, Francis Abraham
    Solicitor
    Individual (10 offsprings)
    Officer
    2003-10-01 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 2
    Robinson, Deborah
    Director born in March 1964
    Individual (8 offsprings)
    Officer
    2002-02-05 ~ 2012-03-26
    OF - Director → CIF 0
  • 3
    Birch, Olivia
    Director born in June 1967
    Individual (65 offsprings)
    Officer
    2014-11-10 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Wilkes, Peter
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2009-12-21 ~ 2012-03-26
    OF - Director → CIF 0
  • 5
    Iredale, Kenneth Edward
    Individual (8 offsprings)
    Officer
    2007-12-06 ~ 2010-07-07
    OF - Secretary → CIF 0
  • 6
    Smith, David Paul
    Accountant born in April 1963
    Individual (20 offsprings)
    Officer
    2002-02-05 ~ 2003-09-30
    OF - Director → CIF 0
    Smith, David Paul
    Accountant
    Individual (20 offsprings)
    Officer
    2002-02-05 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Burbidge, Isobel Jane
    Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    2012-11-01 ~ 2015-11-09
    OF - Director → CIF 0
  • 8
    Ridler, Stephen John
    Chartered Accountant born in February 1960
    Individual (38 offsprings)
    Officer
    2012-03-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 9
    Fitzjohn, Ruth Joyce
    Chair Of Nhs Trust born in May 1960
    Individual (63 offsprings)
    Officer
    2014-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Wiseman, Helen Rita
    Hr Consultant born in June 1965
    Individual (78 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 11
    Gray, Patrick Hugo
    Economist born in September 1947
    Individual (66 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
    2012-11-01 ~ 2014-11-10
    OF - Director → CIF 0
  • 12
    Steele Bevan, Lisa Jane
    Nursery Nurse born in July 1977
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-07-27
    OF - Director → CIF 0
  • 13
    Parker, Edward Geoffrey
    Chartered Secretary born in October 1967
    Individual (209 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Director → CIF 0
    Parker, Edward Geoffrey
    Individual (209 offsprings)
    Officer
    2012-03-26 ~ now
    OF - Secretary → CIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2002-01-21 ~ 2002-01-21
    OF - Nominee Director → CIF 0
  • 16
    PETIT ENFANT GROUP LIMITED
    07362917
    Co-operative House, Warwick Technology Park, Gallows Hill, Warwick, England
    Converted / Closed Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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

PETITE ENFANTS LIMITED

Period: 2002-01-21 ~ 2017-08-25
Company number: 04356939
Registered name
PETITE ENFANTS LIMITED - now
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 status of the company number is Converted / Closed.
    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.