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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
Active 5
  • 1
    Mcclelland, Clare Louise
    Unemployed born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Harriet Eleanor Jane
    Senco born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Lyndsay Inglis
    Self Employed Photographer born in November 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Michael Alan
    Retired born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressHelen's Place, King Johns Road, Kineton, Warwick, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 47
  • 1
    Johnson, Lorna Jane
    Registered Childminder born in March 1972
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 2
    Taylor, Katherine Joan
    Receptionist born in July 1990
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 3
    Seddon, Sally Rebecca
    Director born in March 1981
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 4
    Rooney, Tracey Ann
    Volunteer born in May 1981
    Individual
    Officer
    icon of calendar 2016-06-16 ~ 2020-10-17
    OF - Director → CIF 0
  • 5
    Hogben, Sarah Louise
    Carer born in September 1974
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 6
    Thompson, Catherine Myfannwy
    Teacher born in November 1981
    Individual
    Officer
    icon of calendar 2021-05-26 ~ 2025-01-08
    OF - Director → CIF 0
  • 7
    Flynn, Sally Anne
    Teaching Assitant born in June 1967
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 8
    Shalders, Jessica Louise
    Parent born in December 1977
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 9
    Harris, Penelope Jane
    Parent born in December 1977
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 10
    Mcfarlane, Ruth
    Teacher born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-12 ~ 2011-01-31
    OF - Director → CIF 0
    Foulds, Alison Jayne
    Teacher born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-31
    OF - Director → CIF 0
    Mcfarlane, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-11 ~ 2018-05-09
    OF - Secretary → CIF 0
  • 11
    Gandy, Kathryn
    Riding Instructor born in January 1969
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 12
    Mychajluk, Michael
    Chartered Accountant born in January 1968
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-01-11
    OF - Director → CIF 0
    Mychajluk, Michael
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-01-11
    OF - Secretary → CIF 0
  • 13
    Grange, Christina
    Teacher born in April 1969
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 14
    Butcher, Anna Rose
    Director born in August 1985
    Individual
    Officer
    icon of calendar 2019-06-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 15
    Strain, Jemima Elizabeth
    Director born in November 1986
    Individual
    Officer
    icon of calendar 2018-11-19 ~ 2019-03-25
    OF - Director → CIF 0
    Strain, Jemima Elizabeth
    Methodist Minister born in November 1986
    Individual
    icon of calendar 2022-01-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 16
    Paul, Samantha
    Nurse born in October 1972
    Individual
    Officer
    icon of calendar 2006-11-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 17
    Message, Suzanne
    Parent born in June 1975
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 18
    Mychajluk, Clare Louise
    Chartered Accountant born in April 1970
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2007-06-07
    OF - Director → CIF 0
    Mychajluk, Clare Louise
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2007-01-11 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 19
    Bird, Victoria Jane
    Mother born in March 1974
    Individual
    Officer
    icon of calendar 2006-10-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 20
    Collins, Amanda Jane
    Parent born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 21
    Foster, Suzanne Elizabeth
    Housewife born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2015-06-01
    OF - Director → CIF 0
    icon of calendar 2015-11-01 ~ 2016-11-16
    OF - Director → CIF 0
  • 22
    Walls, Karen Michelle
    Auditor born in March 1972
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Castle, Katie
    Mother born in November 1976
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2020-10-17
    OF - Director → CIF 0
  • 24
    Horton, Angela Jane
    Nurse born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 25
    Hudson, Caroline Margaret
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Lalande-villemin, Alexandra Rachael
    Parent born in January 1973
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2016-09-22
    OF - Director → CIF 0
  • 27
    Gibbs, Ingrid
    Parent born in April 1973
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Lawrence, Rebecca Katy Elizabeth
    Teacher Songwriter born in November 1970
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 29
    Marsh, Fiona Jayne
    Marketing Communication born in March 1962
    Individual
    Officer
    icon of calendar 2006-05-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 30
    Hogben, Sally Jane
    Carer born in July 1979
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2013-01-31
    OF - Director → CIF 0
    icon of calendar 2014-04-08 ~ 2016-09-22
    OF - Director → CIF 0
  • 31
    Forster, Sarah Naomi Maria
    Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2019-07-20
    OF - Director → CIF 0
  • 32
    Perry, Charlotte Jane
    Driver born in July 1987
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Knight, Elisabeth Grace
    Police Officer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 34
    Cahill, Michelle Marie
    Not Employed born in October 1981
    Individual
    Officer
    icon of calendar 2020-09-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 35
    Mossman, Christopher
    Engineer born in March 1983
    Individual
    Officer
    icon of calendar 2021-03-03 ~ 2021-03-26
    OF - Director → CIF 0
  • 36
    Mccarthy, Nicola Claire
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 37
    Bremner, Stephanie Claire
    Accountant born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 38
    Forbes, Lara Hope
    Milliner born in March 1972
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 39
    Tribe-phillips, Caroline Elizabeth
    Teacher born in December 1976
    Individual
    Officer
    icon of calendar 2016-04-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 40
    Rayson, Olivia Ann
    Parent born in August 1976
    Individual
    Officer
    icon of calendar 2016-01-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 41
    Bond, Victoria Jane
    Teacher born in November 1970
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 42
    Sharp, Jennifer Louise
    Parent born in July 1978
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 43
    Bosley, Lucy Emma
    Parent born in July 1977
    Individual
    Officer
    icon of calendar 2013-01-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 44
    Blake, Alison
    Teacher born in December 1967
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 45
    Spink, Helen Susanne
    Parent born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 46
    Webb, Joanne
    Speech Therapist born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    icon of addressElsinore House, 43 Buckingham Street, Aylesbury, Buckinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-04-01 ~ 2008-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

KINETON PLAYGROUP LTD

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
    icon of addressHelen's Place King Johns Road, Kineton, Warwick CV35 0HS
    Private Company Limited By Guarantee Without Share Capital incorporated on 2006-05-10 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.