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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 52
  • 1
    Buchanan, Lyndsay Inglis
    Born in November 1989
    Individual (1 offspring)
    Officer
    2021-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Lorna Jane
    Born in March 1972
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2008-01-01
    OF - Director → CIF 0
  • 3
    Collins, Amanda Jane
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Gandy, Kathryn
    Born in January 1969
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Mychajluk, Clare Louise
    Born in April 1970
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-06-07
    OF - Director → CIF 0
    Mychajluk, Clare Louise
    Individual (1 offspring)
    Officer
    2007-01-11 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 6
    Mychajluk, Michael
    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
  • 7
    Gibbs, Ingrid
    Born in April 1973
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Mossman, Christopher
    Born in March 1983
    Individual (1 offspring)
    Officer
    2021-03-03 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Grange, Christina
    Born in April 1969
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2015-09-07
    OF - Director → CIF 0
  • 10
    Cahill, Michelle Marie
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-09-11 ~ 2022-01-07
    OF - Director → CIF 0
  • 11
    Hogben, Sarah Louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Tribe-phillips, Caroline Elizabeth
    Born in December 1976
    Individual (1 offspring)
    Officer
    2016-04-12 ~ 2017-06-29
    OF - Director → CIF 0
  • 13
    Strain, Jemima Elizabeth
    Born in November 1986
    Individual (1 offspring)
    Officer
    2018-11-19 ~ 2019-03-25
    OF - Director → CIF 0
    2022-01-12 ~ 2022-05-12
    OF - Director → CIF 0
  • 14
    Perry, Charlotte Jane
    Born in July 1987
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Lalande-villemin, Alexandra Rachael
    Born in January 1973
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2016-09-22
    OF - Director → CIF 0
  • 16
    Spink, Helen Susanne
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 17
    Horton, Angela Jane
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 18
    Blake, Alison
    Born in December 1967
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 19
    Hogben, Sally Jane
    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
  • 20
    Butcher, Anna Rose
    Born in August 1985
    Individual (1 offspring)
    Officer
    2019-06-25 ~ 2022-11-14
    OF - Director → CIF 0
  • 21
    Forster, Sarah Naomi Maria
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2019-07-20
    OF - Director → CIF 0
  • 22
    Walls, Karen Michelle
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 23
    Bird, Victoria Jane
    Born in March 1974
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2009-10-31
    OF - Director → CIF 0
  • 24
    Seddon, Sally Rebecca
    Born in March 1981
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 25
    Hudson, Caroline Margaret
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2008-09-30
    OF - Director → CIF 0
  • 26
    Mccarthy, Nicola Claire
    Born in July 1984
    Individual (1 offspring)
    Officer
    2019-02-14 ~ 2022-11-14
    OF - Director → CIF 0
  • 27
    Bond, Victoria Jane
    Born in November 1970
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2013-01-31
    OF - Director → CIF 0
  • 28
    Marsh, Fiona Jayne
    Born in March 1962
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2008-07-31
    OF - Director → CIF 0
  • 29
    Foster, Suzanne Elizabeth
    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
  • 30
    Flynn, Sally Anne
    Born in June 1967
    Individual (1 offspring)
    Officer
    2006-05-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 31
    Forbes, Lara Hope
    Born in March 1972
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-04-08
    OF - Director → CIF 0
  • 32
    Phillips, Harriet Eleanor Jane
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 33
    Bosley, Lucy Emma
    Born in July 1977
    Individual (1 offspring)
    Officer
    2013-01-31 ~ 2017-01-09
    OF - Director → CIF 0
  • 34
    Mcfarlane, Ruth
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2006-10-12 ~ 2011-01-31
    OF - Director → CIF 0
    Foulds, Alison Jayne
    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
  • 35
    Harris, Penelope Jane
    Born in December 1977
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-01-23
    OF - Director → CIF 0
  • 36
    Thompson, Catherine Myfannwy
    Born in November 1981
    Individual (1 offspring)
    Officer
    2021-05-26 ~ 2025-01-08
    OF - Director → CIF 0
  • 37
    Knight, Elisabeth Grace
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-05-01
    OF - Director → CIF 0
  • 38
    Castle, Katie
    Born in November 1976
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2020-10-17
    OF - Director → CIF 0
  • 39
    Sharp, Jennifer Louise
    Born in July 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 40
    Message, Suzanne
    Born in June 1975
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-02-10
    OF - Director → CIF 0
  • 41
    Taylor, Katherine Joan
    Born in July 1990
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 42
    Lawrence, Rebecca Katy Elizabeth
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2006-05-10 ~ 2009-11-01
    OF - Director → CIF 0
  • 43
    Rayson, Olivia Ann
    Born in August 1976
    Individual (1 offspring)
    Officer
    2016-01-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 44
    Rooney, Tracey Ann
    Born in May 1981
    Individual (1 offspring)
    Officer
    2016-06-16 ~ 2020-10-17
    OF - Director → CIF 0
  • 45
    Paul, Samantha
    Born in October 1972
    Individual (1 offspring)
    Officer
    2006-11-02 ~ 2007-11-01
    OF - Director → CIF 0
  • 46
    Lawrence, Michael Alan
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 47
    Bremner, Stephanie Claire
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2013-10-01
    OF - Director → CIF 0
  • 48
    Shalders, Jessica Louise
    Born in December 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-12-08
    OF - Director → CIF 0
  • 49
    Mcclelland, Clare Louise
    Born in December 1982
    Individual (1 offspring)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
  • 50
    Webb, Joanne
    Born in January 1972
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2013-01-31
    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
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.