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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 57
  • 1
    Coggins, Paul Marcus
    Director born in May 1969
    Individual (21 offsprings)
    Officer
    2007-11-23 ~ 2009-11-25
    OF - Director → CIF 0
    Coggins, Paul Marcus
    Director
    Individual (21 offsprings)
    Officer
    2008-11-28 ~ 2009-11-25
    OF - Secretary → CIF 0
  • 2
    Webb, Pamela Judith
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Butchart, Emma
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Williams, Angela Steel
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 5
    Boundy, Lucy Gene
    Account Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Hebblethwaite, Tracey
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2014-07-22
    OF - Director → CIF 0
  • 7
    Tayor, Rowena
    Born in September 1985
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Shortt, Karen
    Events Manager born in September 1985
    Individual (1 offspring)
    Officer
    2021-11-25 ~ 2025-09-09
    OF - Director → CIF 0
  • 9
    Littlewood, Samantha Anderson
    Consultant born in December 1966
    Individual (5 offsprings)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
  • 10
    Bradley, Kristen Lucy
    Accountant born in May 1981
    Individual (4 offsprings)
    Officer
    2015-10-27 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Friend Bartlett, Jessica
    Born in May 1989
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Merriman, Victoria
    Housewife born in August 1975
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-05-23
    OF - Director → CIF 0
  • 13
    Barnes, Samantha
    Housewife And Mother born in August 1968
    Individual (3 offsprings)
    Officer
    2013-02-21 ~ 2013-09-06
    OF - Director → CIF 0
  • 14
    Douthwaite, Sarah
    Born in July 1989
    Individual (1 offspring)
    Officer
    2022-11-25 ~ now
    OF - Director → CIF 0
  • 15
    Douthwaite, Hannah Rebecca
    Social Wprker born in October 1985
    Individual (1 offspring)
    Officer
    2020-11-26 ~ 2020-12-07
    OF - Director → CIF 0
  • 16
    Litchfield-cant, Brian, Dr
    Stay At Home Parent born in September 1975
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2020-11-26
    OF - Director → CIF 0
  • 17
    Robbins, Shirley Elaine
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2007-11-23
    OF - Director → CIF 0
    Robbins, Shirley Elaine
    Director
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 18
    Aves, Allison Joy
    Family Support Worker born in July 1960
    Individual (2 offsprings)
    Officer
    2013-04-23 ~ 2013-12-17
    OF - Director → CIF 0
    Aves, Allison Joy
    Individual (2 offsprings)
    Officer
    2013-12-17 ~ 2015-05-19
    OF - Secretary → CIF 0
  • 19
    Small, Jo
    Language And Leadership Trainer born in June 1970
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-04-05
    OF - Director → CIF 0
  • 20
    Grocott, Alana Jane
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
  • 21
    Bruland, Susan Emma
    Book Keeper born in January 1968
    Individual (16 offsprings)
    Officer
    2018-11-30 ~ 2020-01-29
    OF - Director → CIF 0
  • 22
    Holland, Suzanne Alison
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Director → CIF 0
    Holland, Suzanne Alison
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2004-07-13
    OF - Secretary → CIF 0
  • 23
    Allen, Stephen Mark
    Local Government-Stores Buyer born in August 1965
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-11-25
    OF - Director → CIF 0
  • 24
    Chick, Angela Jane
    Individual (1 offspring)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 25
    Lane, Carolyn Sarah
    Business Development Manager born in May 1978
    Individual (3 offsprings)
    Officer
    2020-11-26 ~ 2021-01-29
    OF - Director → CIF 0
  • 26
    Crosweller, Huw Timothy
    It Manager born in May 1982
    Individual (2 offsprings)
    Officer
    2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 27
    Jones, Andrew
    Born in August 1972
    Individual (8 offsprings)
    Officer
    2009-11-25 ~ 2011-06-15
    OF - Director → CIF 0
  • 28
    Wish, Anne-marie
    Housewife And Mother born in November 1981
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 29
    Field, Nicola Jane
    Teacher born in December 1973
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2021-11-25
    OF - Director → CIF 0
  • 30
    Jones, Stephen
    Engineer born in July 1966
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2009-11-25
    OF - Director → CIF 0
  • 31
    Barr, Clare Jayne
    Paramedic born in July 1977
    Individual (1 offspring)
    Officer
    2014-09-23 ~ 2016-09-27
    OF - Director → CIF 0
  • 32
    Pennell, Alice
    Teacher born in January 1972
    Individual (1 offspring)
    Officer
    2008-11-28 ~ 2011-06-15
    OF - Director → CIF 0
  • 33
    Hale, Eira Jayne
    Caterer born in November 1973
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ 2013-12-17
    OF - Director → CIF 0
  • 34
    Bampton, Rosemary
    Forensic Psychologist born in October 1979
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-11-25
    OF - Director → CIF 0
    Bampton, Rosemary
    Individual (1 offspring)
    Officer
    2019-11-29 ~ 2021-11-25
    OF - Secretary → CIF 0
  • 35
    Butchart, Christopher John
    General Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2009-11-25
    OF - Director → CIF 0
  • 36
    Nethercleft, Douglas
    Director born in September 1946
    Individual (1 offspring)
    Officer
    2004-07-13 ~ 2006-07-31
    OF - Director → CIF 0
  • 37
    Lewis, Kayleigh Emma
    Lead Consultant born in February 1987
    Individual (3 offsprings)
    Officer
    2022-11-25 ~ 2024-11-28
    OF - Director → CIF 0
  • 38
    Mcginn, Joanne
    Community Co Ordinator Connexi born in March 1971
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 39
    Coggins, Angela
    Housewife born in July 1971
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-08-31
    OF - Director → CIF 0
  • 40
    Paterson, Sarah Victoria
    Physiotherapist born in February 1975
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-11-29
    OF - Director → CIF 0
    Paterson, Sarah Victoria
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 41
    Hutchings, David
    Manager born in May 1965
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2012-08-03
    OF - Director → CIF 0
  • 42
    Bell, Jacqueline
    Retired Teacher born in April 1952
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 43
    Perry, Jennie
    Advisory Teacher born in March 1976
    Individual (1 offspring)
    Officer
    2019-11-30 ~ 2022-06-20
    OF - Director → CIF 0
  • 44
    Gummer, Mark Selwyn
    Management Consultant born in May 1946
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2013-02-21
    OF - Director → CIF 0
  • 45
    Davis, Gaynor Marie
    Marketing Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2008-11-30
    OF - Director → CIF 0
  • 46
    Small, Mark Kristan
    Trainer And Facilitator born in December 1970
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2020-11-26
    OF - Director → CIF 0
  • 47
    Miles, Paul George
    Recruitment Consultant born in September 1973
    Individual (5 offsprings)
    Officer
    2011-06-15 ~ 2012-02-23
    OF - Director → CIF 0
  • 48
    Burch, Gayle Elizabeth
    Teacher born in June 1976
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-11-28
    OF - Director → CIF 0
    Burch, Gayle Elizabeth
    Teacher
    Individual (2 offsprings)
    Officer
    2007-08-14 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 49
    Heritage, Linda Georgina
    Physiotherapist born in July 1970
    Individual (1 offspring)
    Officer
    2003-05-13 ~ 2005-05-27
    OF - Director → CIF 0
  • 50
    Palmer, Debra
    Housewife born in December 1965
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-08-14
    OF - Director → CIF 0
    Palmer, Debra
    Housewife
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 51
    Pearson, Emily
    Housewife And Mother born in October 1978
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2017-12-01
    OF - Director → CIF 0
    Pearson, Emily Jane
    Individual (2 offsprings)
    Officer
    2015-11-26 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 52
    Stephens, Sophie
    Stay At Home Mother born in August 1981
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ 2024-05-03
    OF - Director → CIF 0
  • 53
    Etherington-smith, Anna Louise
    Housewife And Mother born in September 1979
    Individual (4 offsprings)
    Officer
    2015-11-26 ~ 2017-12-01
    OF - Director → CIF 0
  • 54
    Powell, Richard
    Individual (1 offspring)
    Officer
    2011-06-15 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 55
    Chick, Neil
    Credit Manager born in September 1971
    Individual (1 offspring)
    Officer
    2010-07-07 ~ 2011-06-15
    OF - Director → CIF 0
  • 56
    Gardner, Nicola Jane
    Housewife born in March 1971
    Individual (1 offspring)
    Officer
    2013-12-17 ~ 2017-05-24
    OF - Director → CIF 0
    Gardner, Nicola Jane
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2013-12-17
    OF - Secretary → CIF 0
  • 57
    Pannell, Karen Michelle
    Treasurer born in October 1971
    Individual (5 offsprings)
    Officer
    2005-02-08 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TYSOE CHILDREN'S GROUP LIMITED

Period: 2003-05-13 ~ now
Company number: 04761827
Registered name
TYSOE CHILDREN'S GROUP LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education

  • TYSOE CHILDREN'S GROUP LIMITED
    Info
    Registered number 04761827
    The Old Fire Station, Main Street, Tysoe, Warwickshire CV35 0SR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-05-13 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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.