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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 9
  • 1
    Lister, Nicholas
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    2013-11-22 ~ 2015-03-16
    OF - Director → CIF 0
  • 2
    Brierley, John
    Director born in December 1970
    Individual (15 offsprings)
    Officer
    2013-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Philippa Mary
    Childcare Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    2004-04-06 ~ 2012-11-17
    OF - Director → CIF 0
    Evans, Philippa Mary
    Childcare Consultant
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ 2012-11-17
    OF - Secretary → CIF 0
  • 4
    Barnett, Margaret Mary
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 5
    Taylor, Julie Ann
    Administrator born in April 1964
    Individual (7 offsprings)
    Officer
    2006-02-08 ~ 2018-06-27
    OF - Director → CIF 0
  • 6
    Barnett, Phillip Andrew
    Consultant born in April 1953
    Individual (4 offsprings)
    Officer
    2002-08-02 ~ 2014-12-01
    OF - Director → CIF 0
    Barnett, Phillip Andrew
    Individual (4 offsprings)
    Officer
    2012-11-17 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 7
    SIGNIS LIMITED
    - now 08983010
    FAYWELL ASSOCIATES LIMITED - 2014-06-25
    Unit 1150, Elliott Court, Herald Avenue, Coventry Business Park, Coventry, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-08-02 ~ 2002-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRI-X-CHILDCARE LIMITED

Period: 2002-08-02 ~ 2018-09-25
Company number: 04502401
Registered name
TRI-X-CHILDCARE LIMITED - Dissolved
Standard Industrial Classification
85600 - Educational Support Services
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-09-01 ~ 2017-08-31
Class 2 ordinary share
12016-09-01 ~ 2017-08-31
Class 3 ordinary share
12016-09-01 ~ 2017-08-31
Equity
Called up share capital
1,528 GBP2017-08-31
1,528 GBP2016-08-31
Capital redemption reserve
462 GBP2017-08-31
462 GBP2016-08-31
Retained earnings (accumulated losses)
-1,990 GBP2017-08-31
-1,990 GBP2016-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,368 shares2017-08-31
Class 2 ordinary share
60 shares2017-08-31
Class 3 ordinary share
100 shares2017-08-31

  • TRI-X-CHILDCARE LIMITED
    Info
    Registered number 04502401
    Unit 1150 Elliott Court Herald Avenue, Coventry Business Park, Coventry CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2002-08-02 and dissolved on 2018-09-25 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.