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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Street, Lorna
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2019-07-19
    OF - Director → CIF 0
  • 2
    Mintman, Mark Khristopher
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2023-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Slagel, Neil Robert
    Managing Director born in July 1958
    Individual (15 offsprings)
    Officer
    2003-10-23 ~ 2006-01-03
    OF - Director → CIF 0
  • 4
    Clarke, Dwaine
    Executive born in August 1952
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 5
    Slagel, Paul Leon
    Accountant born in June 1956
    Individual (7 offsprings)
    Officer
    2003-10-23 ~ 2006-01-03
    OF - Director → CIF 0
    Slagel, Paul Leon
    Individual (7 offsprings)
    Officer
    2003-10-23 ~ 2006-01-03
    OF - Secretary → CIF 0
  • 6
    Smith, Matthew Harnden
    Attorney born in November 1974
    Individual (8 offsprings)
    Officer
    2019-07-19 ~ 2023-05-08
    OF - Director → CIF 0
  • 7
    Osborne, Carol Roecker
    Individual (4 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Gunnigle, Ryan
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ now
    OF - Director → CIF 0
    Mr Ryan Thomas Gunnigle
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Ryan, James
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2016-07-05
    OF - Secretary → CIF 0
  • 10
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-09-24 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 11
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-09-24 ~ 2003-10-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIDS2 UK LIMITED

Period: 2019-08-12 ~ now
Company number: 04910375
Registered names
KIDS2 UK LIMITED - now
KIDS II UK LIMITED - 2019-08-12
LAWGRA (NO.1059) LIMITED - 2003-11-11 04858505... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
268,422 GBP2024-12-31
285,570 GBP2023-12-31
Debtors
1,366,041 GBP2024-12-31
1,529,256 GBP2023-12-31
Cash at bank and in hand
224,494 GBP2024-12-31
35,393 GBP2023-12-31
Current Assets
1,590,535 GBP2024-12-31
1,564,649 GBP2023-12-31
Creditors
Current
309,319 GBP2024-12-31
226,541 GBP2023-12-31
Net Current Assets/Liabilities
1,281,216 GBP2024-12-31
1,338,108 GBP2023-12-31
Total Assets Less Current Liabilities
1,549,638 GBP2024-12-31
1,623,678 GBP2023-12-31
Net Assets/Liabilities
1,469,638 GBP2024-12-31
1,466,054 GBP2023-12-31
Equity
Called up share capital
111,110 GBP2024-12-31
111,110 GBP2023-12-31
Retained earnings (accumulated losses)
1,358,528 GBP2024-12-31
1,354,944 GBP2023-12-31
Equity
1,469,638 GBP2024-12-31
1,466,054 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
289,177 GBP2024-12-31
399,316 GBP2023-12-31
Plant and equipment
17,382 GBP2024-12-31
58,248 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
306,559 GBP2024-12-31
457,564 GBP2023-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-121,457 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-40,866 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-162,323 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,129 GBP2024-12-31
127,597 GBP2023-12-31
Plant and equipment
7,008 GBP2024-12-31
44,397 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,137 GBP2024-12-31
171,994 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
24,989 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,476 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,465 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-121,457 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
-40,865 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
258,048 GBP2024-12-31
271,719 GBP2023-12-31
Plant and equipment
10,374 GBP2024-12-31
13,851 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,249,424 GBP2024-12-31
1,328,106 GBP2023-12-31
Other Debtors
Current
60,656 GBP2024-12-31
93,672 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,301 GBP2024-12-31
107,478 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,366,041 GBP2024-12-31
1,529,256 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,662 GBP2024-12-31
4,042 GBP2023-12-31
Amounts owed to group undertakings
Current
177,490 GBP2024-12-31
168,757 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,412 GBP2024-12-31
Accrued Liabilities
Current
85,755 GBP2024-12-31
53,742 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-16,660 GBP2024-12-31
2,269 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
111,110 shares2024-12-31
  • KIDS2 UK LIMITED
    Info
    KIDS II UK LIMITED - 2019-08-12
    LAWGRA (NO.1059) LIMITED - 2019-08-12
    Registered number 04910375
    C/o Bryan Cave Leighton Paisner Llp Governor's House, 5 Laurence Pountney Hill, London EC4R 0BR
    PRIVATE LIMITED COMPANY incorporated on 2003-09-24 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    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.