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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 19
  • 1
    Hall, Ewan Stuart
    Born in May 1975
    Individual (38 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Farrington, Tazmin
    Born in July 1986
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Hudson, Natalie Marie
    Born in November 1978
    Individual (1 offspring)
    Officer
    2011-11-29 ~ 2013-11-22
    OF - Director → CIF 0
  • 4
    Bass, Helen
    Born in April 1966
    Individual (6 offsprings)
    Officer
    2007-06-18 ~ 2014-01-09
    OF - Director → CIF 0
  • 5
    Erdal, David Edward
    Born in March 1948
    Individual (20 offsprings)
    Officer
    2007-01-02 ~ 2013-01-16
    OF - Director → CIF 0
  • 6
    Goodrum, Alison
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Wareham, Ruth
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 8
    Phillips, Emma Jane
    Born in March 1960
    Individual (16 offsprings)
    Officer
    2005-05-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 9
    Brown, Angela Alexandria
    Nursery Practitioner born in May 1990
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Blake, Ria
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2010-11-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 11
    Summers, Sharon
    Born in July 1970
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Edwards, Sandra Savitri
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Tearle, Fay
    Born in August 1970
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2010-10-31
    OF - Director → CIF 0
  • 14
    Bramham, Angela
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2005-05-23 ~ 2010-07-31
    OF - Director → CIF 0
    Bramham, Angela Margaret
    Individual (11 offsprings)
    Officer
    2005-05-23 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 15
    Thompson, Peter Anthony, Sir
    Born in April 1928
    Individual (34 offsprings)
    Officer
    2005-11-01 ~ 2007-10-05
    OF - Director → CIF 0
  • 16
    Beard, Alison Margaret
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2005-11-01 ~ 2011-11-29
    OF - Director → CIF 0
  • 17
    Bowden, Frederick Alexander William
    Born in January 1947
    Individual (28 offsprings)
    Officer
    2010-11-01 ~ 2019-07-11
    OF - Director → CIF 0
  • 18
    CHILDBASE PARTNERSHIP LIMITED
    - now 02418535 07630795
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-05-23 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    10637619
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHILD BASE TRUSTEE COMPANY LIMITED

Period: 2005-05-23 ~ 2020-01-28
Company number: 05460283 07631677... (more)
Registered name
CHILD BASE TRUSTEE COMPANY LIMITED - Dissolved 07631677... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-10-31
2 GBP2017-10-31
Net Assets/Liabilities
2 GBP2018-10-31
2 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
2 GBP2018-10-31
2 GBP2017-10-31

  • CHILD BASE TRUSTEE COMPANY LIMITED
    Info
    Registered number 05460283
    Kingston House, Northampton Road, Newport Pagnell MK16 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-23 and dissolved on 2020-01-28 (14 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.