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.
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Porter, James David
Born in February 1976Individual (6 offsprings)Officer2003-01-24 ~ nowOF - Director → CIF 0Mr James David Porter
Born in February 1976Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Jones, Steven Leslie
Consultant born in August 1961Individual (12 offsprings)Officer2017-07-25 ~ 2018-02-01OF - Director → CIF 0Mr Steven Leslie Jones
Born in August 1961Individual (12 offsprings)Person with significant control2017-07-25 ~ 2018-02-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Gould, Mark Peter, Dr
Manager born in April 1987Individual (10 offsprings)Officer2017-07-25 ~ 2024-10-16OF - Director → CIF 0Dr. Mark Peter Gould
Born in April 1987Individual (10 offsprings)Person with significant control2017-07-25 ~ 2024-10-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Porter, Chantelle Louise
Individual (1 offspring)Officer2003-01-24 ~ 2025-01-01OF - Secretary → CIF 0
S4K FRANCHISING LIMITED
Registered names
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
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Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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Average Number of Employees
S4K FRANCHISING LIMITED
InfoACTIVKIDS LIMITED - 2017-07-14Registered number 046476332 Windlesham Court, 51 Guildford Road, Bagshot GU19 5NGPRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-24CIF 0S4K FRANCHISING LIMITED
SRegistered number 046476332, Windlesham Court, 51 Guildford Road, Bagshot, England, GU19 5NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1S4K FRANCHISING LTD
SRegistered number 046476332, Windlesham Court, 51 Guildford Road, Bagshot, Sry, United Kingdom, GU19 5NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2S4K FRANCHISING LTD
SRegistered number 046476332 Windlesham Court 51a, Guildford Road, Bagshot, England, GU19 5NGPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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S4K BERKSHIRE LTD
145445082 Windlesham Court, 51 Guildford Road, Bagshot, Sry, United KingdomActive Corporate (3 parents)Person with significant control2022-12-16 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 2
S4K NORTH WEST LIMITED
- 2024-07-10 132376662 Windlesham Court, 51 Guildford Road, Bagshot, EnglandActive Corporate (3 parents)Person with significant control2021-03-02 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 3
S4K STAFFORD LTD
146386492 Windlesham Court 51a Guildford Road, Bagshot, EnglandActive Corporate (3 parents)Person with significant control2023-02-03 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE - 4
S4K SURREY LTD
145455702 Windlesham Court 51a Guildford Road, Bagshot, EnglandActive Corporate (3 parents)Person with significant control2022-12-16 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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