logo
explain how to read the page

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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