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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 5
  • 1
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2011-05-11 ~ 2012-02-23
    OF - Secretary → CIF 0
  • 2
    Hambleton, Jonathan Lee
    Lawyer born in February 1964
    Individual (148 offsprings)
    Officer
    2011-05-11 ~ 2011-05-19
    OF - Director → CIF 0
  • 3
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (30 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 4
    CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    10637619
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2017-05-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHILDBASE PARTNERSHIP LIMITED
    - now 02418535 07630795
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILD BASE LIMITED

Period: 2013-03-12 ~ 2022-08-30
Company number: 07630795
Registered names
CHILD BASE LIMITED - Dissolved 02418535
SILBURY 397 LIMITED - 2011-05-19 07238892... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-10-31
1 GBP2019-10-31
Net Assets/Liabilities
1 GBP2020-10-31
1 GBP2019-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-11-01 ~ 2020-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-11-01 ~ 2020-10-31
Equity
1 GBP2020-10-31
1 GBP2019-10-31

  • CHILD BASE LIMITED
    Info
    CHILDBASE PARTNERSHIP LIMITED - 2013-03-12
    SILBURY 397 LIMITED - 2013-03-12
    Registered number 07630795
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire MK16 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-11 and dissolved on 2022-08-30 (11 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.