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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 13
  • 1
    Hall, Ewan Stuart
    Solicitor born in May 1975
    Individual (38 offsprings)
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
    2011-05-12 ~ 2011-08-17
    OF - Director → CIF 0
  • 2
    Blake, Ria
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 3
    Erdal, David Edward
    Writer born in March 1948
    Individual (19 offsprings)
    Officer
    2011-08-17 ~ 2013-01-16
    OF - Director → CIF 0
  • 4
    Farrington, Tazmin
    Nursery Practitioner born in July 1986
    Individual (4 offsprings)
    Officer
    2013-11-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 5
    Brown, Angela Alexandria
    Nursery Practitioner born in May 1990
    Individual (5 offsprings)
    Officer
    2013-11-22 ~ 2019-07-11
    OF - Director → CIF 0
  • 6
    Bowden, Frederick Alexander William
    Company Director born in January 1947
    Individual (27 offsprings)
    Officer
    2011-08-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Wareham, Ruth
    Nursery Manager born in May 1955
    Individual (3 offsprings)
    Officer
    2011-08-17 ~ 2012-09-28
    OF - Director → CIF 0
  • 8
    Bass, Helen
    Hr Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2011-08-17 ~ 2014-01-09
    OF - Director → CIF 0
  • 9
    Goodrum, Alison
    Nursery Practitioner born in October 1962
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2019-07-11
    OF - Director → CIF 0
  • 10
    Beard, Alison Margaret
    Nursery Manager born in November 1968
    Individual (4 offsprings)
    Officer
    2011-08-17 ~ 2011-11-29
    OF - Director → CIF 0
  • 11
    WJM DIRECTORS LIMITED
    SC197454
    302, Saint Vincent Street, Glasgow, Lanarkshire, United Kingdom
    Active Corporate (52 parents, 153 offsprings)
    Officer
    2011-05-12 ~ 2011-08-17
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
    2017-05-12 ~ 2017-05-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILD BASE TRUSTEE COMPANY 2 LIMITED

Period: 2011-05-12 ~ 2020-01-28
Company number: 07631677
Registered name
CHILD BASE TRUSTEE COMPANY 2 LIMITED - Dissolved 07631699... (more)
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
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
3 GBP2018-10-31
3 GBP2017-10-31
Net Assets/Liabilities
3 GBP2018-10-31
3 GBP2017-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-11-01 ~ 2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
3 GBP2018-10-31
3 GBP2017-10-31

  • CHILD BASE TRUSTEE COMPANY 2 LIMITED
    Info
    Registered number 07631677
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire MK16 8NJ
    PRIVATE LIMITED COMPANY incorporated on 2011-05-12 and dissolved on 2020-01-28 (8 years 8 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.