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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 3
    HILLGATE (129) LIMITED - 2000-04-26
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (6 parents, 20 offsprings)
    Person with significant control
    2017-01-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 24
  • 1
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - director → CIF 0
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
    Marshall, Rosamund Margaret
    Individual (18 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - secretary → CIF 0
  • 2
    Dreier, Stephen
    Chief Adminstrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - director → CIF 0
    Dreier, Stephen
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2013-04-10
    OF - secretary → CIF 0
  • 3
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - director → CIF 0
  • 4
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    2013-04-10 ~ 2020-04-13
    OF - director → CIF 0
  • 5
    Leach, Andrew William
    Investment Banker born in July 1957
    Individual (11 offsprings)
    Officer
    2008-04-04 ~ 2009-06-18
    OF - director → CIF 0
  • 6
    Powell, Darren Roy
    Director born in January 1976
    Individual (11 offsprings)
    Officer
    2012-05-01 ~ 2013-04-08
    OF - director → CIF 0
  • 7
    Mcnamara, Robert Vincent Peter
    Operations Director born in June 1969
    Individual
    Officer
    2008-06-12 ~ 2010-08-06
    OF - director → CIF 0
  • 8
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - director → CIF 0
  • 9
    Chadwick, Claire Marie
    Individual
    Officer
    2012-03-29 ~ 2013-04-10
    OF - secretary → CIF 0
  • 10
    Thompson, Paul Simon
    Accountant born in June 1969
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - director → CIF 0
    Thompson, Paul Simon
    Individual (15 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - secretary → CIF 0
  • 11
    Berry, Grant Rostron
    Director born in October 1966
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2008-05-05
    OF - director → CIF 0
  • 12
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - director → CIF 0
  • 13
    Hurley, Elizabeth Jane
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-04-04 ~ 2009-01-05
    OF - director → CIF 0
  • 14
    Houghton, Catherine Laura Jane
    Born in July 1971
    Individual (28 offsprings)
    Officer
    2011-06-16 ~ 2013-04-10
    OF - director → CIF 0
  • 15
    Back, Karen
    Director born in January 1970
    Individual (10 offsprings)
    Officer
    2011-07-29 ~ 2012-01-09
    OF - director → CIF 0
  • 16
    Harrison, Steven Richard
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2009-09-29 ~ 2013-04-10
    OF - director → CIF 0
  • 17
    Smith, Graham
    Company Director born in May 1950
    Individual (100 offsprings)
    Officer
    2008-03-17 ~ 2011-06-30
    OF - director → CIF 0
  • 18
    Pearson, James Lee
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2010-02-10
    OF - director → CIF 0
    Pearson, James Lee
    Individual (7 offsprings)
    Officer
    2008-03-17 ~ 2010-02-10
    OF - secretary → CIF 0
  • 19
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - director → CIF 0
  • 20
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - director → CIF 0
  • 21
    Clark, Jeremy
    Director born in October 1970
    Individual
    Officer
    2008-04-04 ~ 2013-04-10
    OF - director → CIF 0
  • 22
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2013-04-10 ~ 2025-04-02
    OF - secretary → CIF 0
  • 23
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2008-01-23 ~ 2008-03-17
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 24
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Corporate (26 parents, 587 offsprings)
    Officer
    2008-01-23 ~ 2008-03-17
    PE - secretary → CIF 0
parent relation
Company in focus

KIDSUNLIMITED GROUP LIMITED

Previous name
INHOCO 3446 LIMITED - 2008-04-28
Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities

Related profiles found in government register
  • KIDSUNLIMITED GROUP LIMITED
    Info
    INHOCO 3446 LIMITED - 2008-04-28
    Registered number 06481383
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2008-01-23 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • KIDS UNLIMITED GROUP LIMITED
    S
    Registered number missing
    Pioneer House, 7 Rushmills, Northampton, England, NN4 7YB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KIDSUNLIMITED LIMITED - 2012-02-27
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Person with significant control
    2016-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.