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 4
  • 1
    Harman, Joanne
    Director born in October 1975
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Laver, Doug
    Director born in April 1965
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Caroline Emily Elizabeth
    Individual (15 offsprings)
    Officer
    2018-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ellison, Shaun Alexander
    Director born in May 1968
    Individual (11 offsprings)
    Officer
    2006-09-29 ~ 2018-08-15
    OF - Director → CIF 0
  • 2
    Cunningham, Neil Lithgow
    Company Director born in May 1960
    Individual (6 offsprings)
    Officer
    2016-05-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 3
    Mcdonald, Rob
    Director born in April 1976
    Individual (15 offsprings)
    Officer
    2020-01-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 4
    Faun, Stephen
    Finance Director born in September 1966
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2015-10-02
    OF - Director → CIF 0
    Faun, Stephen
    Finance Director
    Individual (7 offsprings)
    Officer
    2006-09-29 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 5
    Ward, Nigel James
    Group Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    K & S DIRECTORS LIMITED
    The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-07-11 ~ 2006-09-29
    PE - Director → CIF 0
  • 7
    The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-07-11 ~ 2006-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

KINDERTONS HOLDINGS LIMITED

Previous name
K & S (562) LIMITED - 2006-10-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • KINDERTONS HOLDINGS LIMITED
    Info
    K & S (562) LIMITED - 2006-10-24
    Registered number 05504444
    Kindertons House, Marshfield Bank, Crewe, Cheshire CW2 8UY
    Private Limited Company incorporated on 2005-07-11 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • KINDERTON HOLDINGS LIMITED
    S
    Registered number 05504444
    Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
    Limited Company in England And Wales, England
    CIF 1
  • KINDERTONS HOLDINGS LIMITED
    S
    Registered number 05504444
    Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
    Company in England And Wales, England
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    BIDEAWHILE 579 LIMITED - 2008-03-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-09 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    FASHION CONTRACTS LIMITED - 1999-04-27
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Kindertons House, Marshfield Bank, Crewe
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 6
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • JIGSAW LAW LIMITED - 2020-10-15
    GRINDCO 565 LIMITED - 2010-09-15
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-14
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.