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.

Parent entities and officers
Active 3
  • 1
    Anderton, Colin James
    Born in June 1977
    Individual (156 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (154 offsprings)
    Officer
    2008-08-21 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (154 offsprings)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
  • 3
    7, Grosvenor Gardens, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Hoban, John
    Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    2008-05-19 ~ 2023-10-16
    OF - Director → CIF 0
  • 2
    Thorley, Andrew Mark
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    2019-05-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 3
    Barker, Ben Julius
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2018-02-20
    OF - Director → CIF 0
  • 4
    Ellis, Kieron Gordon
    Finance Director born in July 1984
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2019-12-17
    OF - Director → CIF 0
    Ellis, Kieron Gordon
    Finance Director born in August 1984
    Individual (5 offsprings)
    Officer
    2019-12-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 5
    Mcmenemy, Mark
    Non Executive Director born in May 1958
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2021-02-11
    OF - Director → CIF 0
  • 6
    Green, Rebecca Anne
    Finance Director born in February 1983
    Individual (6 offsprings)
    Officer
    2016-04-25 ~ 2019-05-03
    OF - Director → CIF 0
  • 7
    Mehta, Pinesh
    Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    2020-06-29 ~ 2022-06-29
    OF - Director → CIF 0
  • 9
    Hoban, Bernadette Ann
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2016-08-04
    OF - Director → CIF 0
    Hoban, Bernadette
    Individual (2 offsprings)
    Officer
    2016-08-04 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 10
    Mrs Clare Roberts
    Born in February 1977
    Individual (154 offsprings)
    Person with significant control
    2016-08-04 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    13-15, York Buildings, London, England
    Active Corporate (3 offsprings)
    Person with significant control
    2016-08-04 ~ 2021-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KIDS PLANET DAY NURSERIES LIMITED

Previous name
PLANET KIDS LIMITED - 2008-07-24
Standard Industrial Classification
85100 - Pre-primary Education
Related profiles found in government register
  • KIDS PLANET DAY NURSERIES LIMITED
    Info
    PLANET KIDS LIMITED - 2008-07-24
    Registered number 06596787
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2008-05-19 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • KID PLANET DAY NURSERIES LIMITED
    S
    Registered number 06596787
    231 Higher Lane, Higher Lane, Lymm, England, WA13 0RN
    Private Limited Company in Companies House, England
    CIF 1
  • KID PLANET DAY NURSERIES LIMITED
    S
    Registered number 06596787
    231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ
    Private Limited Company in Companies House, England
    CIF 2
  • KIDS PLANET DAY NURSERIES LIMITED
    S
    Registered number missing
    231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 119
  • 1
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,924 GBP2024-03-31
    Person with significant control
    2022-08-09 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    231 Higher Lane, Lymm, Cheshire, England, England
    Active Corporate (3 parents)
    Equity (Company account)
    726,412 GBP2024-08-31
    Person with significant control
    2024-10-22 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    657,788 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 4
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    169,832 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ now
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
  • 5
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 6
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    254,739 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 7
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    132,262 GBP2023-10-31
    Person with significant control
    2024-06-19 ~ now
    CIF 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 8
    THE HEARTY COOKHOUSE LIMITED - 2019-03-05
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    372,683 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 99 - Ownership of shares – 75% or more → OE
    CIF 99 - Ownership of voting rights - 75% or more → OE
  • 9
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,172 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 10
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    486,089 GBP2024-03-31
    Person with significant control
    2023-02-24 ~ now
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 11
    KIDSPLAY NURSERIES LIMITED - 2002-09-26
    WAH SEN LIMITED - 2001-10-02
    231 Higher Lane, Lymm, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    546,169 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 12
    AQUAGUIDE LIMITED - 2003-09-02
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,637 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ now
    CIF 118 - Ownership of shares – 75% or more → OE
  • 13
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    46,588 GBP2024-03-31
    Person with significant control
    2022-05-19 ~ now
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 14
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    177,666 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    52 Lewin Road, Streatham Common, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    145,540 GBP2024-12-31
    Person with significant control
    2025-11-10 ~ now
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 16
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,684 GBP2024-03-31
    Person with significant control
    2022-08-08 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 17
    CUROFIELD LIMITED - 2002-05-27
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    317 GBP2024-03-31
    Person with significant control
    2022-08-08 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 18
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    257,829 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 89 - Ownership of shares – 75% or more → OE
    CIF 89 - Right to appoint or remove directors → OE
    CIF 89 - Ownership of voting rights - 75% or more → OE
  • 19
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    404,072 GBP2024-03-31
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 20
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    272,956 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,179 GBP2025-03-31
    Person with significant control
    2025-01-31 ~ now
    CIF 96 - Ownership of shares – 75% or more → OE
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
  • 22
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    674,407 GBP2024-03-31
    Person with significant control
    2023-11-24 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 23
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,919 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
  • 24
    FISHERFIELD FARM NURSERY LIMITED - 2020-11-03
    Fisherfield Childcare Derby St, Heywood, Rochdale, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,260,806 GBP2024-05-31
    Person with significant control
    2025-11-13 ~ now
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 25
    RAPID 6674 LIMITED - 1988-11-07
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,579,433 GBP2024-03-31
    Person with significant control
    2024-01-17 ~ now
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
    CIF 109 - Right to appoint or remove directors → OE
  • 26
    DOLLY COFFEY COMPANY LIMITED - 2015-06-06
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,077 GBP2024-03-31
    Person with significant control
    2018-04-27 ~ now
    CIF 115 - Ownership of voting rights - 75% or more → OE
    CIF 115 - Ownership of shares – 75% or more → OE
    CIF 115 - Right to appoint or remove directors → OE
  • 27
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,788,330 GBP2024-03-31
    Person with significant control
    2024-10-11 ~ now
    CIF 103 - Ownership of shares – 75% or more → OE
    CIF 103 - Ownership of voting rights - 75% or more → OE
  • 28
    GEORGE PERKINS HOUSE LIMITED - 2011-08-18
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,739 GBP2024-03-31
    Person with significant control
    2021-12-10 ~ now
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 29
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    717,701 GBP2024-03-31
    Person with significant control
    2023-05-05 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 30
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,141 GBP2024-03-31
    Person with significant control
    2023-03-17 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 31
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    359,118 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ now
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 32
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,561 GBP2024-03-31
    Person with significant control
    2018-08-03 ~ now
    CIF 112 - Ownership of voting rights - 75% or more → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Right to appoint or remove directors → OE
  • 33
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    40,622 GBP2024-03-31
    Person with significant control
    2024-01-26 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    966,583 GBP2024-03-31
    Person with significant control
    2023-06-08 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 35
    231 Higher Lane, Lymm, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,694 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ now
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    CIF 111 - Right to appoint or remove directors → OE
  • 36
    CHILDRENS DEVELOPMENT LIMITED - 2020-10-14
    HOLLIES DAY NURSERIES LIMITED - 2012-12-11 OC380918
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    783,971 GBP2023-12-31
    Person with significant control
    2024-08-02 ~ now
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
    CIF 110 - Ownership of voting rights - 75% or more → OE
  • 37
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,347,847 GBP2025-03-31
    Person with significant control
    2025-06-17 ~ now
    CIF 93 - Right to appoint or remove directors → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Ownership of shares – 75% or more → OE
  • 38
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    704,472 GBP2024-08-31
    Person with significant control
    2024-10-01 ~ now
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 39
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    95,342 GBP2024-03-31
    Person with significant control
    2021-09-03 ~ now
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 40
    SETT VALLEY DAY NURSERY LIMITED - 2003-09-11
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    505,016 GBP2024-03-31
    Person with significant control
    2017-04-06 ~ now
    CIF 113 - Ownership of voting rights - 75% or more → OE
    CIF 113 - Ownership of shares – 75% or more → OE
  • 41
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    216,687 GBP2024-03-31
    Person with significant control
    2019-02-28 ~ now
    CIF 114 - Ownership of voting rights - 75% or more → OE
    CIF 114 - Ownership of shares – 75% or more → OE
  • 42
    56 Westgate, Cleckheaton, Wesy Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54 GBP2025-08-31
    Person with significant control
    2025-09-26 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 43
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -723 GBP2024-05-31
    Person with significant control
    2025-03-13 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 44
    SPRINGFIELD DAY NURSERIES LIMITED - 2024-10-22
    SPRINGFIELD DAY NURSERY LIMITED - 2007-10-23
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    340,905 GBP2024-03-31
    Person with significant control
    2024-01-11 ~ now
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 45
    CARRINGTON DAY NURSERY LIMITED - 2024-10-07
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    52,799 GBP2024-03-31
    Person with significant control
    2022-08-05 ~ now
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 46
    151 Longley Lane, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    119,615 GBP2024-12-31
    Person with significant control
    2025-08-27 ~ now
    CIF 87 - Ownership of voting rights - 75% or more → OE
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Right to appoint or remove directors → OE
  • 47
    HICKORY HOUSE INVESTMENTS LIMITED - 2015-07-16
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -475,981 GBP2024-03-31
    Person with significant control
    2022-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 48
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,159,379 GBP2024-03-31
    Person with significant control
    2021-12-03 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 49
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    110,990 GBP2024-03-31
    Person with significant control
    2022-05-27 ~ now
    CIF 117 - Ownership of shares – 75% or more → OE
    CIF 117 - Right to appoint or remove directors → OE
    CIF 117 - Ownership of voting rights - 75% or more → OE
  • 50
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    305,902 GBP2024-03-31
    Person with significant control
    2022-12-13 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 51
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223 GBP2024-03-31
    Person with significant control
    2020-01-25 ~ now
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 52
    ERCALL PROPERTIES LIMITED - 2012-09-13
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -504,345 GBP2024-03-31
    Person with significant control
    2023-03-07 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 53
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,546,509 GBP2024-03-31
    Person with significant control
    2021-06-24 ~ now
    CIF 119 - Ownership of voting rights - 75% or more → OE
    CIF 119 - Ownership of shares – 75% or more → OE
  • 54
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    260,011 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 98 - Ownership of shares – 75% or more → OE
    CIF 98 - Ownership of voting rights - 75% or more → OE
  • 55
    Little Acorns Main Street, West Hagbourne, Didcot, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    428,913 GBP2024-12-31
    Person with significant control
    2026-01-12 ~ now
    CIF 92 - Right to appoint or remove directors → OE
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
  • 56
    One New Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,797 GBP2025-03-31
    Person with significant control
    2026-01-30 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 57
    2 Stafford Place, Weston-super-mare, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    484,379 GBP2024-12-31
    Person with significant control
    2025-09-05 ~ now
    CIF 85 - Ownership of voting rights - 75% or more → OE
    CIF 85 - Right to appoint or remove directors → OE
    CIF 85 - Ownership of shares – 75% or more → OE
  • 58
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    673,911 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 59
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,579 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 60
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    496,037 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 122 - Ownership of shares – 75% or more → OE
    CIF 122 - Ownership of voting rights - 75% or more → OE
  • 61
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    443,771 GBP2024-03-31
    Person with significant control
    2023-11-01 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 62
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 63
    17 Walkergate, Berwick Upon Tweed, Northumberland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101,546 GBP2024-09-30
    Person with significant control
    2025-09-01 ~ now
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 64
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    463,471 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 101 - Ownership of voting rights - 75% or more → OE
    CIF 101 - Ownership of shares – 75% or more → OE
  • 65
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    579,019 GBP2024-06-27
    Person with significant control
    2024-06-28 ~ now
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
  • 66
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    360,794 GBP2024-12-31
    Person with significant control
    2025-05-23 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
    CIF 94 - Ownership of shares – 75% or more → OE
  • 67
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,262 GBP2024-03-30
    Person with significant control
    2024-12-11 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
    CIF 97 - Right to appoint or remove directors → OE
    CIF 97 - Ownership of voting rights - 75% or more → OE
  • 68
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,742 GBP2024-12-31
    Person with significant control
    2025-05-23 ~ now
    CIF 95 - Right to appoint or remove directors → OE
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
  • 69
    231 Higher Lane, Lymm, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,475 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ now
    CIF 116 - Ownership of voting rights - 75% or more → OE
    CIF 116 - Ownership of shares – 75% or more → OE
    CIF 116 - Right to appoint or remove directors → OE
  • 70
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    110,306 GBP2024-03-31
    Person with significant control
    2019-08-30 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 71
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,253 GBP2024-03-31
    Person with significant control
    2023-02-17 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 72
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    595,090 GBP2024-03-31
    Person with significant control
    2022-06-22 ~ now
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 73
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,993 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 74
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    56,434 GBP2024-03-31
    Person with significant control
    2024-03-22 ~ now
    CIF 107 - Right to appoint or remove directors → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Ownership of voting rights - 75% or more → OE
  • 75
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    190,666 GBP2024-03-31
    Person with significant control
    2019-10-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 76
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    171,832 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 100 - Ownership of voting rights - 75% or more → OE
    CIF 100 - Ownership of shares – 75% or more → OE
  • 77
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -43,131 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 78
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,583 GBP2024-03-31
    Person with significant control
    2021-08-12 ~ now
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 79
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    573,240 GBP2024-11-30
    Person with significant control
    2025-03-06 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 80
    231 Higher Lane Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,315 GBP2024-07-31
    Person with significant control
    2025-02-28 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 81
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    381,801 GBP2024-03-31
    Person with significant control
    2021-09-15 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 82
    PEEKABOONURSERY.INFO LIMITED - 2016-04-27
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,736,554 GBP2024-03-31
    Person with significant control
    2021-07-21 ~ now
    CIF 80 - Right to appoint or remove directors → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
  • 83
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,019 GBP2024-03-31
    Person with significant control
    2024-02-13 ~ now
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 84
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    274,721 GBP2024-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 85
    Kids Planet, 231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,842 GBP2024-03-31
    Person with significant control
    2021-11-15 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 86
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,057,807 GBP2024-09-30
    Person with significant control
    2024-10-17 ~ now
    CIF 102 - Ownership of voting rights - 75% or more → OE
    CIF 102 - Right to appoint or remove directors → OE
    CIF 102 - Ownership of shares – 75% or more → OE
  • 87
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    811,546 GBP2024-03-31
    Person with significant control
    2024-10-02 ~ now
    CIF 104 - Ownership of shares – 75% or more → OE
    CIF 104 - Right to appoint or remove directors → OE
    CIF 104 - Ownership of voting rights - 75% or more → OE
  • 88
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    467,707 GBP2024-03-31
    Person with significant control
    2021-07-30 ~ now
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 89
    Beck Cottage Long Causeway, Adel, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,965,000 GBP2024-09-30
    Person with significant control
    2025-11-25 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 90
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -71,440 GBP2024-03-31
    Person with significant control
    2024-02-08 ~ now
    CIF 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    CIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,474 GBP2024-03-31
    Person with significant control
    2022-04-01 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 92
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -77,980 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 93
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,465 GBP2024-03-31
    Person with significant control
    2023-01-23 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 94
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,453 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 95
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,750,331 GBP2024-03-31
    Person with significant control
    2023-10-13 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 96
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    112,251 GBP2024-03-31
    Person with significant control
    2023-06-30 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 97
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -97,079 GBP2024-03-31
    Person with significant control
    2022-10-28 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Right to appoint or remove directors → OE
  • 98
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    215,022 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 99
    JD INVESTMENTS (BOLTON) LIMITED - 2022-03-17
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-08 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 100
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    181,309 GBP2024-03-31
    Person with significant control
    2019-06-14 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 101
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,266,859 GBP2024-03-31
    Person with significant control
    2021-09-30 ~ now
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 102
    50 Woodgate, Leicester, East Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    583,367 GBP2024-11-30
    Person with significant control
    2026-01-21 ~ now
    CIF 91 - Right to appoint or remove directors → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Ownership of voting rights - 75% or more → OE
  • 103
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    620,333 GBP2024-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 104
    Topsham House Peckleton Lane, Desford, Leicester, Leics, England
    Active Corporate (3 parents)
    Equity (Company account)
    92,144 GBP2025-03-31
    Person with significant control
    2025-10-24 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 105
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,067,317 GBP2024-08-31
    Person with significant control
    2025-04-30 ~ now
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 106
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,500 GBP2023-12-31
    Person with significant control
    2024-04-30 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 107
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,131 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 108
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    109,794 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 109
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,178 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 110
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 111
    CHILD CARERS LIMITED - 2007-11-26
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    170,643 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 112
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    139,978 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 113
    PERFECTLY NATURAL LIMITED - 2006-05-03
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    193,978 GBP2024-03-31
    Person with significant control
    2022-02-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 114
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    5,750,891 GBP2023-10-31
    Person with significant control
    2024-07-12 ~ now
    CIF 105 - Ownership of shares – 75% or more → OE
    CIF 105 - Ownership of voting rights - 75% or more → OE
    CIF 105 - Right to appoint or remove directors → OE
  • 115
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    926,786 GBP2024-03-31
    Person with significant control
    2022-10-07 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 116
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    270,414 GBP2024-03-31
    Person with significant control
    2023-02-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 117
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    377,182 GBP2024-03-31
    Person with significant control
    2022-11-10 ~ now
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 118
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -283,268 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 121 - Right to appoint or remove directors → OE
    CIF 121 - Ownership of shares – 75% or more → OE
    CIF 121 - Ownership of voting rights - 75% or more → OE
  • 119
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,245 GBP2024-03-31
    Person with significant control
    2023-12-11 ~ now
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AQUAGUIDE LIMITED - 2003-09-02
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,129,637 GBP2024-03-31
    Person with significant control
    2022-07-07 ~ 2022-07-07
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 2
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,891 GBP2024-03-31
    Person with significant control
    2022-05-17 ~ 2022-05-17
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 3
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -76,070 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 125 - Ownership of shares – 75% or more → OE
  • 4
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -42,652 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 124 - Ownership of shares – 75% or more → OE
  • 5
    231 Higher Lane, Lymm, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,467 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 123 - Ownership of shares – 75% or more → OE
  • 6
    231 Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -447,988 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 120 - Ownership of shares – 75% or more → OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.