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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 52
  • 1
    Hudson, Caroline Margaret
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Mossman, Christopher
    Engineer born in March 1983
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2021-03-26
    OF - Director → CIF 0
  • 3
    Hogben, Sarah Louise
    Carer born in September 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 4
    Mychajluk, Michael
    Chartered Accountant born in January 1968
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-01-11
    OF - Director → CIF 0
    Mychajluk, Michael
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 5
    Gibbs, Ingrid
    Parent born in April 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Tribe-phillips, Caroline Elizabeth
    Teacher born in December 1976
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Perry, Charlotte Jane
    Driver born in July 1987
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Knight, Elisabeth Grace
    Police Officer born in February 1974
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 9
    Taylor, Katherine Joan
    Receptionist born in July 1990
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 10
    Blake, Alison
    Teacher born in December 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Catherine Myfannwy
    Teacher born in November 1981
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2025-01-08
    OF - Director → CIF 0
  • 12
    Rayson, Olivia Ann
    Parent born in August 1976
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 13
    Marsh, Fiona Jayne
    Marketing Communication born in March 1962
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Rooney, Tracey Ann
    Volunteer born in May 1981
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2020-10-17
    OF - Director → CIF 0
  • 15
    Hogben, Sally Jane
    Carer born in July 1979
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-01-31
    OF - Director → CIF 0
    2014-04-08 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Lalande-villemin, Alexandra Rachael
    Parent born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-09-22
    OF - Director → CIF 0
  • 17
    Mcfarlane, Ruth
    Teacher born in March 1968
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2011-01-31
    OF - Director → CIF 0
    Foulds, Alison Jayne
    Teacher born in July 1974
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2011-10-31
    OF - Director → CIF 0
    Mcfarlane, Ruth
    Individual (3 offsprings)
    Officer
    2012-05-11 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 18
    Walls, Karen Michelle
    Auditor born in March 1972
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 19
    Forster, Sarah Naomi Maria
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-07-20
    OF - Director → CIF 0
  • 20
    Johnson, Lorna Jane
    Registered Childminder born in March 1972
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    Forbes, Lara Hope
    Milliner born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 22
    Bird, Victoria Jane
    Mother born in March 1974
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 23
    Harris, Penelope Jane
    Parent born in December 1977
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 24
    Phillips, Harriet Eleanor Jane
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 25
    Butcher, Anna Rose
    Director born in August 1985
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 26
    Seddon, Sally Rebecca
    Director born in March 1981
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 27
    Grange, Christina
    Teacher born in April 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 28
    Buchanan, Lyndsay Inglis
    Born in November 1989
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 29
    Message, Suzanne
    Parent born in June 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 30
    Bremner, Stephanie Claire
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Shalders, Jessica Louise
    Parent born in December 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 32
    Bosley, Lucy Emma
    Parent born in July 1977
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 33
    Webb, Joanne
    Speech Therapist born in January 1972
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 34
    Mccarthy, Nicola Claire
    Director born in July 1984
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 35
    Spink, Helen Susanne
    Parent born in December 1978
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 36
    Bond, Victoria Jane
    Teacher born in November 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 37
    Sharp, Jennifer Louise
    Parent born in July 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 38
    Horton, Angela Jane
    Nurse born in May 1978
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 39
    Lawrence, Rebecca Katy Elizabeth
    Teacher Songwriter born in November 1970
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 40
    Lawrence, Michael Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 41
    Mcclelland, Clare Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 42
    Gandy, Kathryn
    Riding Instructor born in January 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 43
    Collins, Amanda Jane
    Parent born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 44
    Mychajluk, Clare Louise
    Chartered Accountant born in April 1970
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-06-07
    OF - Director → CIF 0
    Mychajluk, Clare Louise
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 45
    Castle, Katie
    Mother born in November 1976
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2020-10-17
    OF - Director → CIF 0
  • 46
    Strain, Jemima Elizabeth
    Director born in November 1986
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2019-03-25
    OF - Director → CIF 0
    Strain, Jemima Elizabeth
    Methodist Minister born in November 1986
    Individual (1 offspring)
    2022-01-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 47
    Cahill, Michelle Marie
    Not Employed born in October 1981
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 48
    Flynn, Sally Anne
    Teaching Assitant born in June 1967
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 49
    Paul, Samantha
    Nurse born in October 1972
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 50
    Foster, Suzanne Elizabeth
    Housewife born in October 1970
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2015-06-01
    OF - Director → CIF 0
    2015-11-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 51
    Helen's Place, King Johns Road, Kineton, Warwick, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-06-12 ~ now
    OF - Secretary → CIF 0
  • 52
    MY COMPANY SECRETARY LIMITED
    05706024
    Elsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Dissolved Corporate (11 offsprings)
    Officer
    2007-04-01 ~ 2008-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

KINETON PLAYGROUP LTD

Period: 2006-05-10 ~ now
Company number: 05812933
Registered name
KINETON PLAYGROUP LTD - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Fixed Assets
106,675 GBP2024-07-31
108,679 GBP2023-07-31
Current Assets
88,954 GBP2024-07-31
97,354 GBP2023-07-31
Creditors
Amounts falling due within one year
-4,624 GBP2024-07-31
-7,454 GBP2023-07-31
Net Current Assets/Liabilities
84,330 GBP2024-07-31
89,900 GBP2023-07-31
Total Assets Less Current Liabilities
191,005 GBP2024-07-31
198,579 GBP2023-07-31
Net Assets/Liabilities
191,005 GBP2024-07-31
198,579 GBP2023-07-31
Equity
191,005 GBP2024-07-31
198,579 GBP2023-07-31
Average Number of Employees
162023-08-01 ~ 2024-07-31
162022-08-01 ~ 2023-07-31
  • KINETON PLAYGROUP LTD
    Info
    Registered number 05812933
    Helen's Place King Johns Road, Kineton, Warwick CV35 0HS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-05-10 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    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.