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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 28
  • 1
    Franklin-pugh, Harriett Antoinette Betty
    Child Care born in October 1991
    Individual (1 offspring)
    Officer
    2016-06-13 ~ 2023-09-25
    OF - Director → CIF 0
    Miss Harriett Antoinette Betty Franklin-pugh
    Born in October 1991
    Individual (1 offspring)
    Person with significant control
    2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sivashanmugam, Praveen Chandar
    Software Consultant born in February 1983
    Individual (3 offsprings)
    Officer
    2023-10-20 ~ 2024-05-10
    OF - Director → CIF 0
    Mr Praveen Chandar Sivashanmugam
    Born in February 1983
    Individual (3 offsprings)
    Person with significant control
    2023-10-20 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 3
    Jones, Marika
    Facilities Manager born in September 1974
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Trobe, Kirsty
    Born in January 1990
    Individual (1 offspring)
    Officer
    2022-03-27 ~ 2026-01-09
    OF - Director → CIF 0
    Mrs Kirsty Trobe
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2022-03-27 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 5
    Farrall, Saffron Jane
    Child Care born in July 1996
    Individual (1 offspring)
    Officer
    2022-02-22 ~ 2022-05-17
    OF - Director → CIF 0
    Miss Saffron Jane Farrall
    Born in July 1996
    Individual (1 offspring)
    Person with significant control
    2022-02-22 ~ 2022-05-06
    PE - Has significant influence or controlCIF 0
  • 6
    Davies, Rebecca Jane
    Child Care Manager born in June 1977
    Individual (1 offspring)
    Officer
    2022-06-23 ~ 2022-12-30
    OF - Director → CIF 0
    Ms Rebecca Jane Davies
    Born in June 1977
    Individual (1 offspring)
    Person with significant control
    2022-06-23 ~ 2022-12-30
    PE - Has significant influence or controlCIF 0
  • 7
    Morris, Katrina Lesley
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 8
    Tyso, Emma Louise
    Logistics Manager born in October 1970
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2022-02-15
    OF - Director → CIF 0
    Tyso, Emma
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2022-02-15
    OF - Secretary → CIF 0
    Mrs Emma Louise Tyso
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Kaplan, Zara
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2019-07-16
    OF - Director → CIF 0
  • 10
    Green, Royston John
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Warren-cox, Paul St John
    Manager born in August 1966
    Individual (7 offsprings)
    Officer
    2011-07-05 ~ 2014-04-07
    OF - Director → CIF 0
  • 12
    Longley, Marcus John
    Professor born in April 1960
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2014-04-29
    OF - Director → CIF 0
  • 13
    Thomas, Samantha Jayne
    Child Care Leader born in December 1990
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2022-02-15
    OF - Director → CIF 0
    2022-02-15 ~ 2024-12-16
    OF - Director → CIF 0
    Mrs Samantha Jayne Thomas
    Born in December 1990
    Individual (1 offspring)
    Person with significant control
    2022-02-15 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 14
    Lumsden, Martin James
    General Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2011-07-05
    OF - Director → CIF 0
  • 15
    Kaged, Phoenix Louise
    Clerical Assistant born in January 1997
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2019-07-16
    OF - Director → CIF 0
  • 16
    Andrews, Michelle Louise
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Miss Michelle Louise Andrews
    Born in May 1991
    Individual (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    Williams, Phillipa
    Project Worker born in January 1963
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2013-11-12
    OF - Director → CIF 0
  • 18
    Quinn Aziz, Sue
    Project Manager born in November 1963
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 19
    Lloyd, Juliet Ann
    Church Minister born in March 1957
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2012-09-30
    OF - Director → CIF 0
  • 20
    Steele, Michelle Katherine
    Assistant Manager born in December 1969
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2018-10-16
    OF - Director → CIF 0
    Mrs Michelle Katherine Steele
    Born in December 1969
    Individual (1 offspring)
    Person with significant control
    2017-05-29 ~ 2018-10-16
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    Johnson, Christopher James
    Civil Servant born in January 1970
    Individual (9 offsprings)
    Officer
    2008-05-29 ~ 2011-06-07
    OF - Director → CIF 0
  • 22
    Jones, Andrew
    Bank Official born in January 1958
    Individual (2 offsprings)
    Officer
    2008-05-29 ~ 2012-09-15
    OF - Director → CIF 0
  • 23
    Warren-cox, Rhian Elizabeth
    Dentist born in May 1979
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2015-05-01
    OF - Director → CIF 0
  • 24
    Coyle, Donna Marie
    Born in September 1970
    Individual (1 offspring)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
    Ms Donna Marie Coyle
    Born in September 1970
    Individual (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2022-03-21 ~ 2024-03-19
    PE - Has significant influence or controlCIF 0
  • 25
    Lewis, Sian
    Head Teacher born in March 1969
    Individual (2 offsprings)
    Officer
    2011-07-05 ~ 2022-02-15
    OF - Director → CIF 0
    Mrs Sian Lewis
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-05-29 ~ 2022-02-15
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Williams, Laura Deborah
    Born in May 1990
    Individual (1 offspring)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
    Williams, Laura Deborah
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2022-08-16
    OF - Secretary → CIF 0
    Mrs Laura Deborah Williams
    Born in May 1990
    Individual (1 offspring)
    Person with significant control
    2026-01-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-05-29 ~ 2024-03-19
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Bollington, Camilla Ingalill Christina
    Safety Manager born in June 1969
    Individual (5 offsprings)
    Officer
    2011-07-05 ~ 2013-11-15
    OF - Director → CIF 0
  • 28
    Bodden, Valerie
    External Relations Manager born in March 1953
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2013-01-15
    OF - Director → CIF 0
    Bodden, Valerie
    Individual (1 offspring)
    Officer
    2008-05-29 ~ 2011-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BEAR PAK

Period: 2008-05-29 ~ now
Company number: 06605824
Registered name
BEAR PAK - now
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Property, Plant & Equipment
387 GBP2025-05-31
130 GBP2024-05-31
Debtors
0 GBP2025-05-31
-1 GBP2024-05-31
Cash at bank and in hand
28,938 GBP2025-05-31
35,172 GBP2024-05-31
Current Assets
28,938 GBP2025-05-31
35,171 GBP2024-05-31
Net Current Assets/Liabilities
-5,403 GBP2025-05-31
5,894 GBP2024-05-31
Total Assets Less Current Liabilities
-5,016 GBP2025-05-31
6,024 GBP2024-05-31
Equity
Called up share capital
0 GBP2025-05-31
0 GBP2024-05-31
Retained earnings (accumulated losses)
-5,016 GBP2025-05-31
6,024 GBP2024-05-31
Equity
-5,016 GBP2025-05-31
6,024 GBP2024-05-31
Average Number of Employees
252024-06-01 ~ 2025-05-31
252023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
16,431 GBP2025-05-31
15,992 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,044 GBP2025-05-31
15,862 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
182 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
387 GBP2025-05-31
130 GBP2024-05-31
Other Creditors
Current
34,341 GBP2025-05-31
29,277 GBP2024-05-31

  • BEAR PAK
    Info
    Registered number 06605824
    Fairfield Primary School, Dryden Road, Penarth CF64 2RT
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2008-05-29 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.