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
13
- 1
Hoban, John
Chairman born in April 1952Individual (104 offsprings)Officer2021-07-21 ~ 2025-08-08OF - Director → CIF 0 - 2
Pomroy, Matthew William
Investment Manager born in February 1984Individual (26 offsprings)Officer2018-07-02 ~ 2021-07-21OF - Director → CIF 0 - 3
Bellamy, James Anthony
Solicitor born in July 1975Individual (1 offspring)Officer2013-08-06 ~ 2014-11-24OF - Director → CIF 0 - 4
Ellis, Kieron Gordon
Born in August 1984Individual (110 offsprings)Officer2021-07-21 ~ 2023-09-18OF - Director → CIF 0 - 5
Pellowe, James Benjamin
Individual (16 offsprings)Officer2016-09-26 ~ 2021-07-21OF - Secretary → CIF 0 - 6
Hoban, Bernadette
Individual (7 offsprings)Officer2021-07-21 ~ 2021-12-01OF - Secretary → CIF 0 - 7
Anderton, Colin James
Born in June 1977Individual (276 offsprings)Officer2023-09-18 ~ nowOF - Director → CIF 0 - 8
Bellamy, Sarah Jane
Director born in July 1975Individual (16 offsprings)Officer2009-03-03 ~ 2021-07-21OF - Director → CIF 0Mrs Sarah Jane Bellamy
Born in July 1975Individual (16 offsprings)Person with significant control2016-04-06 ~ 2021-07-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Mehta, Pinesh
Accountant born in October 1981Individual (52 offsprings)Officer2021-07-21 ~ 2021-12-01OF - Director → CIF 0 - 10
Podbury, Elizabeth Emma
Investment Director born in October 1985Individual (22 offsprings)Officer2016-03-31 ~ 2018-05-22OF - Director → CIF 0 - 11
Crosswell, James Nicholas
Director born in May 1982Individual (46 offsprings)Officer2021-07-21 ~ 2022-06-29OF - Director → CIF 0 - 12
Kaczmarska, Lucy Marie
Born in July 1986Individual (154 offsprings)Officer2021-07-21 ~ nowOF - Director → CIF 0Roberts, Clare Bernadette
Born in February 1977Individual (154 offsprings)Officer2021-07-21 ~ nowOF - Director → CIF 0 - 13PLANET KIDS LIMITED - 2008-07-24231, Higher Lane, Lymm, Cheshire, United KingdomActive Corporate (13 parents, 124 offsprings)Person with significant control2021-07-21 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
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
InfoPEEKABOONURSERY.INFO LIMITED - 2016-04-27Registered number 06835099231 Higher Lane, Lymm, Cheshire WA13 0RZPRIVATE LIMITED COMPANY incorporated on 2009-03-03 (17 years). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0POPPY&JACKS LIMITED
SRegistered number 068350991 New Media House, 8 Hardhorn Road, Poulton-le-fylde, England, FY6 7SRLimited Company in Companies House (England), EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
8
- 1CHILD 1ST (STOKE) LTD - now
STEPPING STONES (BROOM) LIMITED
- 2020-08-20 06836171SUNTRAX LIMITED - 2009-03-25Derngate Mews, Derngate, Northampton, Northamptonshire, EnglandActive Corporate (7 parents)Equity (Company account)235,418 GBP2024-12-31Person with significant control2017-07-14 ~ 2019-06-11CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
HAPPY TOTS NURSERY LIMITED
09136488231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (15 parents)Equity (Company account)476,716 GBP2024-03-31Person with significant control2019-04-05 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE - 3
HILLCREST NURSERY SCHOOL LIMITED
0480909119 Park Street, Lytham St. Annes, EnglandDissolved Corporate (9 parents)Equity (Company account)1 GBP2017-06-30Person with significant control2016-07-01 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
LITTLE ACORNS CHILDREN'S DAY NURSERY LIMITED
04789089231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (13 parents)Equity (Company account)340,786 GBP2024-03-31Person with significant control2018-08-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 5
LES ENFANTS (IVY ST) LIMITED
- 2021-04-28 04464308231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (16 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2019-07-16 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
SNUGGLEBUMS DAY NURSERY LIMITED
09152370231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (11 parents)Equity (Company account)100 GBP2024-03-31Person with significant control2019-02-28 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE - 7VOLTFLEX LIMITED - 2009-03-25Normacot Grange Road, Normacot Grange Road, Stoke-on-trent, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-36,159 GBP2022-03-31Person with significant control2017-07-14 ~ 2018-09-18CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 8
STEPPING STONES NURSERY (WESTON) LIMITED
05670394231 Higher Lane, Lymm, Cheshire, EnglandActive Corporate (14 parents)Equity (Company account)1,000 GBP2024-03-31Person with significant control2017-07-14 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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