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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
Active 3
  • 1
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (148 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, United Kingdom
    Active Corporate (3 parents, 114 offsprings)
    Person with significant control
    icon of calendar 2021-07-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Pellowe, James Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-26 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 2
    Mehta, Pinesh
    Accountant born in October 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Bellamy, Sarah Jane
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-03 ~ 2021-07-21
    OF - Director → CIF 0
    Mrs Sarah Jane Bellamy
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Podbury, Elizabeth Emma
    Investment Director born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-31 ~ 2018-05-22
    OF - Director → CIF 0
  • 5
    Hoban, John
    Chairman born in April 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2025-08-08
    OF - Director → CIF 0
  • 6
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2022-06-29
    OF - Director → CIF 0
  • 7
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-21 ~ 2023-09-18
    OF - Director → CIF 0
  • 8
    Pomroy, Matthew William
    Investment Manager born in February 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2021-07-21
    OF - Director → CIF 0
  • 9
    Bellamy, James Anthony
    Solicitor born in July 1975
    Individual
    Officer
    icon of calendar 2013-08-06 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Hoban, Bernadette
    Individual
    Officer
    icon of calendar 2021-07-21 ~ 2021-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POPPY&JACKS LIMITED

Previous name
PEEKABOONURSERY.INFO LIMITED - 2016-04-27
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Current Assets
1,736,554 GBP2024-03-31
1,736,554 GBP2023-03-31
Net Current Assets/Liabilities
1,736,554 GBP2024-03-31
1,736,554 GBP2023-03-31
Total Assets Less Current Liabilities
1,736,554 GBP2024-03-31
1,736,554 GBP2023-03-31
Net Assets/Liabilities
1,736,554 GBP2024-03-31
1,736,554 GBP2023-03-31
Equity
1,736,554 GBP2024-03-31
1,736,554 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • POPPY&JACKS LIMITED
    Info
    PEEKABOONURSERY.INFO LIMITED - 2016-04-27
    Registered number 06835099
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-03 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • POPPY&JACKS LIMITED
    S
    Registered number 06835099
    icon of address1 New Media House, 8 Hardhorn Road, Poulton-le-fylde, England, FY6 7SR
    Limited Company in Companies House (England), England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    476,716 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address19 Park Street, Lytham St. Annes, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    340,786 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    LES ENFANTS (IVY ST) LIMITED - 2021-04-28
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    SUNTRAX LIMITED - 2009-03-25
    STEPPING STONES (BROOM) LIMITED - 2020-08-20
    icon of addressDerngate Mews, Derngate, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    235,418 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2019-06-11
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    VOLTFLEX LIMITED - 2009-03-25
    icon of addressNormacot Grange Road, Normacot Grange Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -36,159 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-07-14 ~ 2018-09-18
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.