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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 13
  • 1
    Rose, Aidan Francis
    Born in December 1970
    Individual (21 offsprings)
    Officer
    2025-06-24 ~ 2026-01-01
    OF - Director → CIF 0
  • 2
    Mcdonald, Rob
    Director born in April 1976
    Individual (11 offsprings)
    Officer
    2020-01-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 3
    Ellison, Shaun Alexander
    Director born in May 1968
    Individual (24 offsprings)
    Officer
    2006-09-29 ~ 2018-08-15
    OF - Director → CIF 0
  • 4
    Ward, Nigel James
    Group Finance Director born in March 1966
    Individual (74 offsprings)
    Officer
    2014-11-28 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Harman, Joanne Elizabeth
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 6
    Faun, Stephen
    Finance Director born in September 1966
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2015-10-02
    OF - Director → CIF 0
    Faun, Stephen
    Finance Director
    Individual (28 offsprings)
    Officer
    2006-09-29 ~ 2016-10-26
    OF - Secretary → CIF 0
  • 7
    Leemanyan, Jean-christophe
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 8
    Laver, Doug
    Born in April 1965
    Individual (35 offsprings)
    Officer
    2019-05-01 ~ 2025-10-28
    OF - Director → CIF 0
  • 9
    Russell, Caroline Emily Elizabeth
    Individual (53 offsprings)
    Officer
    2018-12-20 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 10
    Cunningham, Neil Lithgow
    Company Director born in May 1960
    Individual (28 offsprings)
    Officer
    2016-05-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 11
    KINDERTONS 2013 LIMITED
    08512535 03711080
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    K&S DIRECTORS LIMITED
    K & S DIRECTORS LIMITED 02795477
    The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2005-07-11 ~ 2006-09-29
    OF - Director → CIF 0
  • 13
    K & S SECRETARIES LIMITED
    02795473
    The Brampton, Newcastle Under Lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2005-07-11 ~ 2006-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

KINDERTONS HOLDINGS LIMITED

Period: 2006-10-24 ~ now
Company number: 05504444
Registered names
KINDERTONS HOLDINGS LIMITED - now
K & S (562) LIMITED - 2006-10-24 05568361... (more)
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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
child relation
Offspring entities and appointments 9
  • 1
    2012 BUSINESS LIMITED
    05502097 15753249... (more)
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CRUSADER ASSISTANCE GROUP HOLDINGS LIMITED
    - now 06502635 05684182
    BIDEAWHILE 579 LIMITED - 2008-03-14
    Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2018-05-09 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    J P MORRISS ASSESSORS LIMITED
    05285712
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 4
    KANE EP 2 LTD - now
    JIGSAW LAW LIMITED
    - 2020-10-15 07200503
    GRINDCO 565 LIMITED - 2010-09-15
    Premex House Futura Park, Horwich, Bolton, England
    Active Corporate (16 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
  • 5
    KINDERTONS LIMITED
    - now 03711080 08512535
    FASHION CONTRACTS LIMITED - 1999-04-27
    Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PLANTEC ASSIST LIMITED
    08697889
    Kindertons House, Marshfield Bank, Crewe
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
  • 7
    PLATINUM ASSIST LIMITED
    - now 06451749
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-12-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    SOVEREIGN AUTOMOTIVE LIMITED
    07068939
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    WISECALL CLAIMS ASSISTANCE LIMITED
    03711784
    Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (25 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

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