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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 37
  • 1
    Poupard, Natalia
    Asset Manager born in October 1977
    Individual (105 offsprings)
    Officer
    2019-02-08 ~ 2023-07-10
    OF - Director → CIF 0
    2024-05-31 ~ 2024-11-13
    OF - Director → CIF 0
  • 2
    Wegener, Elena Giorgiana
    Investment Executive, Infrastructure born in April 1975
    Individual (114 offsprings)
    Officer
    2015-02-27 ~ 2019-02-08
    OF - Director → CIF 0
  • 3
    Roper, Anthony Charles
    Director born in December 1960
    Individual (167 offsprings)
    Officer
    2013-10-17 ~ 2015-02-27
    OF - Director → CIF 0
  • 4
    Ulla, Naseer
    Operations Manager born in August 1964
    Individual (14 offsprings)
    Officer
    2021-02-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 5
    Dundas, John Craig
    Born in February 1975
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2009-04-22 ~ now
    OF - Secretary → CIF 0
  • 7
    Weidner, Ronald Paul
    Managing Director born in March 1959
    Individual (4 offsprings)
    Officer
    2004-07-08 ~ 2004-10-05
    OF - Director → CIF 0
  • 8
    Yasuhara, Atsushi
    Senior Development Manager born in April 1964
    Individual (8 offsprings)
    Officer
    2007-06-29 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    O'boyle, Thomas
    Project Manager born in October 1952
    Individual (20 offsprings)
    Officer
    2008-01-17 ~ 2021-02-08
    OF - Director → CIF 0
  • 10
    Aoki, Noburo
    Company Director born in May 1956
    Individual (31 offsprings)
    Officer
    2003-11-25 ~ 2007-05-31
    OF - Director → CIF 0
  • 11
    Longshaw, Alan
    Project Manager born in December 1941
    Individual (14 offsprings)
    Officer
    2005-10-19 ~ 2008-01-17
    OF - Director → CIF 0
  • 12
    Hedge, David Martin
    Individual (35 offsprings)
    Officer
    2007-05-31 ~ 2009-04-22
    OF - Secretary → CIF 0
  • 13
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (73 offsprings)
    Officer
    2003-11-25 ~ 2013-10-17
    OF - Director → CIF 0
  • 14
    Driver, Ross William
    Corporate Finance born in May 1981
    Individual (125 offsprings)
    Officer
    2018-10-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 15
    Glastonbury, Bryan
    Company Director born in July 1953
    Individual (22 offsprings)
    Officer
    2004-06-10 ~ 2012-09-21
    OF - Director → CIF 0
  • 16
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 18
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2022-05-18 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Martina, Giorgia
    Investment Executive born in April 1985
    Individual (38 offsprings)
    Officer
    2020-10-16 ~ 2025-08-01
    OF - Director → CIF 0
  • 20
    Mccarthy, Stephen D
    Real Estate Investor born in March 1960
    Individual (5 offsprings)
    Officer
    2004-10-05 ~ 2007-06-29
    OF - Director → CIF 0
  • 21
    Drummond, Peter Duncan
    Chartered Town Planner born in November 1953
    Individual (43 offsprings)
    Officer
    2010-04-21 ~ 2012-07-25
    OF - Director → CIF 0
  • 22
    Carter, Jonathan Laurence David
    Director born in October 1989
    Individual (72 offsprings)
    Officer
    2024-08-01 ~ 2024-11-13
    OF - Director → CIF 0
  • 23
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (62 offsprings)
    Officer
    2023-10-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Snape, Peter Nigel
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    2004-06-10 ~ 2010-04-21
    OF - Director → CIF 0
  • 25
    Walters, Geoffrey Paul
    Individual (39 offsprings)
    Officer
    2003-11-25 ~ 2007-05-31
    OF - Secretary → CIF 0
  • 26
    Corbitt, Morton Bruce
    Civil Engineer born in November 1948
    Individual (24 offsprings)
    Officer
    2003-11-25 ~ 2005-09-28
    OF - Director → CIF 0
  • 27
    Iizawa, Hiroaki
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2011-07-20 ~ 2013-10-17
    OF - Director → CIF 0
  • 28
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 29
    Lufkin, Antonia Maxine
    Born in June 1995
    Individual (39 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 30
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Secretary → CIF 0
  • 31
    Newton, Robert James
    Company Director born in November 1956
    Individual (137 offsprings)
    Officer
    2013-10-17 ~ 2017-11-24
    OF - Director → CIF 0
  • 32
    Murphy, Luke Anthony
    Portfolio Manager born in January 1989
    Individual (26 offsprings)
    Officer
    2019-12-02 ~ 2020-10-16
    OF - Director → CIF 0
  • 33
    Turnbull, Rachel Louise
    Investment Director born in June 1978
    Individual (106 offsprings)
    Officer
    2017-11-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 34
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2008-01-17 ~ 2022-05-18
    OF - Director → CIF 0
  • 35
    REDWOOD PARTNERSHIP VENTURES LIMITED
    06248278 07582396... (more)
    10, St. Giles Square, London, England
    Active Corporate (32 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3185 offsprings)
    Officer
    2003-10-16 ~ 2003-11-25
    OF - Secretary → CIF 0
  • 37
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2003-10-16 ~ 2003-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Period: 2003-12-10 ~ now
Company number: 04935157
Registered names
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED - now
INHOCO 4006 LIMITED - 2003-12-10 04934381... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    Info
    INHOCO 4006 LIMITED - 2003-12-10
    Registered number 04935157
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2003-10-16 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
  • CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
    S
    Registered number 4935157
    10, St. Giles Square, London, England, WC2H 8AP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILDREN'S ARK PARTNERSHIPS LIMITED
    - now 04935262
    INHOCO 4005 LIMITED - 2003-12-10
    10 St. Giles Square, London, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.