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 4
  • 1
    Carpenter, Geoffrey
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Meehan, Linda Carol
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Anaz, Ani Elizabeth
    Operations Manager born in April 1990
    Individual (36 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Cascarino, Ann-marie
    Advertising Consultant born in July 1966
    Individual (1 offspring)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Arkana, Fatima
    Foster Carer born in March 1969
    Individual
    Officer
    2014-01-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 2
    Maxwell, Elizabeth Brooking
    Born in June 1945
    Individual
    Officer
    2010-07-26 ~ 2020-11-05
    OF - Director → CIF 0
  • 3
    Sansbury, Sheila Mary
    Retired born in April 1946
    Individual
    Officer
    2010-07-26 ~ 2013-07-02
    OF - Director → CIF 0
  • 4
    Goldring, Joanne Ruth
    Businesswoman born in June 1962
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 5
    Brahams, Diana Joyce
    Barrister (Retired From Practi born in February 1944
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2013-07-02
    OF - Director → CIF 0
  • 6
    Bonel, Paul Rene
    Training And Education born in January 1947
    Individual
    Officer
    2010-07-26 ~ 2011-01-23
    OF - Director → CIF 0
  • 7
    Macgowan, Iain Angus William
    Manager born in February 1971
    Individual (3 offsprings)
    Officer
    2017-10-10 ~ 2019-05-27
    OF - Director → CIF 0
  • 8
    Dwyer, Della Anne
    Administrator born in November 1967
    Individual
    Officer
    2012-01-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 9
    Jadir, Sandra
    Company Director born in January 1958
    Individual
    Officer
    2010-07-26 ~ 2011-03-28
    OF - Director → CIF 0
  • 10
    Akpenyi, Yewande
    Administrator born in July 1982
    Individual
    Officer
    2012-01-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 11
    Collis, Helen Mary Evelyn
    Management Consultant born in April 1987
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-04-09
    OF - Director → CIF 0
  • 12
    Howe, Una Hedy
    Retired born in January 1944
    Individual
    Officer
    2012-08-20 ~ 2017-10-10
    OF - Director → CIF 0
  • 13
    Carrier, Valentina
    Administrator born in February 1969
    Individual
    Officer
    2012-01-24 ~ 2013-07-02
    OF - Director → CIF 0
  • 14
    Tandy, Emmanuelle
    Individual
    Officer
    2016-09-12 ~ 2016-11-29
    OF - Secretary → CIF 0
  • 15
    Blake, Hervey Francis
    Teacher born in October 1943
    Individual
    Officer
    2014-01-21 ~ 2014-09-16
    OF - Director → CIF 0
  • 16
    Aldred, Martin
    Chartered Accountant born in March 1945
    Individual
    Officer
    2010-07-26 ~ 2014-10-17
    OF - Director → CIF 0
    Aldred, Martin
    Individual
    Officer
    2012-01-24 ~ 2014-10-17
    OF - Secretary → CIF 0
  • 17
    Muspratt-tucker, Louis
    Administrator born in September 1989
    Individual
    Officer
    2014-01-21 ~ 2015-04-01
    OF - Director → CIF 0
  • 18
    El-schwarby, Cleopatra Samir
    Administrator born in March 1976
    Individual
    Officer
    2014-01-21 ~ 2014-10-17
    OF - Director → CIF 0
  • 19
    Hutcheon, Gillian Dorothy
    Born in March 1935
    Individual
    Officer
    2010-07-26 ~ 2010-12-06
    OF - Director → CIF 0
  • 20
    Muspratt, Elizabeth
    Administrator born in September 1938
    Individual
    Officer
    2012-01-24 ~ 2020-09-17
    OF - Director → CIF 0
    Mrs Elizabeth Muspratt
    Born in September 1938
    Individual
    Person with significant control
    2016-09-12 ~ 2020-09-17
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

ADVENTURE PLAY HUB LTD

Previous name
ST. JOHNS WOOD ADVENTURE PLAYGROUND - 2018-12-19
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Brief company account
Fixed Assets
58,367 GBP2024-03-31
64,140 GBP2023-03-31
Current Assets
104,780 GBP2024-03-31
62,312 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,211 GBP2024-03-31
-2,298 GBP2023-03-31
Net Current Assets/Liabilities
115,357 GBP2024-03-31
64,841 GBP2023-03-31
Total Assets Less Current Liabilities
173,724 GBP2024-03-31
128,981 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
173,724 GBP2024-03-31
128,981 GBP2023-03-31
Equity
173,724 GBP2024-03-31
128,981 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
  • ADVENTURE PLAY HUB LTD
    Info
    ST. JOHNS WOOD ADVENTURE PLAYGROUND - 2018-12-19
    Registered number 07325481
    St Johns Wood Terrace, London NW8 6LP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-07-26 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.