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 2
  • 1
    Fey, Rose Elaine
    Managing Director born in July 1963
    Individual (14 offsprings)
    Officer
    2005-01-10 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burgess, Michael John
    Director born in December 1966
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ dissolved
    OF - Director → CIF 0
    Burgess, Michael John
    Director
    Individual (12 offsprings)
    Officer
    2005-01-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Fey, Rose Elaine
    Individual (14 offsprings)
    Officer
    2004-02-09 ~ 2005-01-10
    OF - Secretary → CIF 0
  • 2
    Flanagan, Frank
    Managing Director born in February 1946
    Individual (1 offspring)
    Officer
    2004-02-09 ~ 2005-01-10
    OF - Director → CIF 0
  • 3
    Gerver, Richard Mark
    Teacher born in January 1969
    Individual (3 offsprings)
    Officer
    2007-05-12 ~ 2011-05-18
    OF - Director → CIF 0
  • 4
    Moor, Marc Geoffrey Darius
    Martial Arts Instructor born in April 1957
    Individual
    Officer
    2003-05-08 ~ 2004-02-09
    OF - Director → CIF 0
  • 5
    Murray, Michelle
    Individual
    Officer
    2003-05-08 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 6
    Carroll, Stephanie Avril
    Marketing Director born in September 1967
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2009-11-27
    OF - Director → CIF 0
  • 7
    Pottle, Alex Edward
    Operations Director born in January 1972
    Individual
    Officer
    2005-06-24 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Stubbs, Paul Adam
    Technical Director born in May 1968
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-03-07
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-05-08 ~ 2003-05-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NINJA KIDS (KESWICK) LTD

Previous names
HAPPY SECRETS (UK) LIMITED - 2012-09-28
NINJA LIMITED - 2008-04-29
Standard Industrial Classification
47650 - Retail Sale Of Games And Toys In Specialised Stores

  • NINJA KIDS (KESWICK) LTD
    Info
    HAPPY SECRETS (UK) LIMITED - 2012-09-28
    NINJA LIMITED - 2008-04-29
    Registered number 04757957
    2 - 4 St. Johns Street, Keswick, Cumbria CA12 5AX
    Private Limited Company incorporated on 2003-05-08 and dissolved on 2015-11-24 (12 years 6 months). The company status is Dissolved.
    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.