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
    Chanrai, Varun
    Director born in November 1984
    Individual (41 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Grover, Ashwin
    Director born in July 1983
    Individual (43 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Sarah Cosette Vera
    Director born in March 1986
    Individual (40 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Mayfield House, Nottingham Road, Long Eaton, Nottingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    887,472 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Botterill, Roy
    Solicitor born in June 1964
    Individual (31 offsprings)
    Officer
    2011-03-24 ~ 2011-08-05
    OF - Director → CIF 0
  • 2
    Mason, Hugh Alan
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    2011-08-05 ~ 2024-10-25
    OF - Director → CIF 0
  • 3
    Mason, Margaret Mitchell
    Director born in August 1940
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2024-10-25
    OF - Director → CIF 0
    Mason, Margaret
    Individual (12 offsprings)
    Officer
    2011-08-05 ~ 2024-10-25
    OF - Secretary → CIF 0
  • 4
    Stobart, John
    Solicitor born in January 1955
    Individual (2 offsprings)
    Officer
    2011-08-05 ~ 2011-09-23
    OF - Director → CIF 0
  • 5
    SHAKESPEARES LEGAL DIRECTORS LIMITED - now
    LEICESTER CONVEYANCERS LIMITED - 2004-10-11
    20, New Walk, Leicester, Leicestershire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-03-24 ~ 2011-08-05
    PE - Director → CIF 0
parent relation
Company in focus

CHILDREN 1ST LIMITED

Previous name
HICORP 111 LIMITED - 2011-08-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
1,390,001 GBP2023-07-31
1,390,001 GBP2022-07-31
Retained earnings (accumulated losses)
-1,390,001 GBP2023-07-31
-1,390,001 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

Related profiles found in government register
  • CHILDREN 1ST LIMITED
    Info
    HICORP 111 LIMITED - 2011-08-09
    Registered number 07576927
    111 Baker Street, Mezzanine Level, London W1U 6RR
    Private Limited Company incorporated on 2011-03-24 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • CHILDREN 1ST LIMITED
    S
    Registered number missing
    Mayfield House, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Nottingham Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Mayfield House 1 Nottingham Road, Long Eaton, Nottingham
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.