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
    Ms Jane Ann Rooney
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Ward, Amanda Jane
    Marketing born in September 1962
    Individual (4 offsprings)
    Officer
    2002-10-18 ~ now
    OF - Director → CIF 0
    Ward, Amanda Jane
    Marketing
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Secretary → CIF 0
    Ms Amanda Jane Ward
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Mr David Ashworth Haughton
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Rooney, Jane Ann
    Retail born in March 1971
    Individual (1 offspring)
    Officer
    2002-09-05 ~ 2004-07-19
    OF - Director → CIF 0
  • 2
    Ward, Amanda Jane
    Director
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2004-07-21
    OF - Secretary → CIF 0
  • 3
    Nominee Company Directors Limited
    Individual
    Officer
    2002-09-03 ~ 2002-09-03
    OF - Director → CIF 0
  • 4
    Kington, Rodney Justin
    Engineer born in November 1974
    Individual
    Officer
    2004-07-19 ~ 2005-01-20
    OF - Director → CIF 0
    Kington, Rodney Justin
    Individual
    Officer
    2004-07-19 ~ 2005-01-20
    OF - Secretary → CIF 0
  • 5
    Haughton, David Ashworth
    Retail born in March 1953
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2003-10-30
    OF - Director → CIF 0
    Haughton, David Ashworth
    Individual (6 offsprings)
    Officer
    2002-09-05 ~ 2003-10-30
    OF - Secretary → CIF 0
  • 6
    Warwicker, Jilli
    Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2005-01-19 ~ 2015-01-02
    OF - Director → CIF 0
  • 7
    WESTMINSTER SECURITY LTD - now
    116 Lonsdale House, 52 Blucher Street, Birmingham, West Midlands
    Active Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2002-09-03 ~ 2002-09-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EARLY YEARS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
361 GBP2024-03-31
361 GBP2023-03-31
Creditors
Current
-1,681 GBP2024-03-31
-1,681 GBP2023-03-31
Net Current Assets/Liabilities
-1,320 GBP2024-03-31
-1,320 GBP2023-03-31
Total Assets Less Current Liabilities
-1,320 GBP2024-03-31
-1,320 GBP2023-03-31
Net Assets/Liabilities
-1,320 GBP2024-03-31
-1,320 GBP2023-03-31
Equity
-1,320 GBP2024-03-31
-1,320 GBP2023-03-31

  • EARLY YEARS LIMITED
    Info
    Registered number 04524573
    Suite 2.2 My Buro, 20 Market Street, Altrincham, Cheshire WA14 1PF
    Private Limited Company incorporated on 2002-09-03 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.