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 5
  • 1
    Kaczmarska, Lucy Marie
    Director born in July 1986
    Individual (131 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 2
    Anderton, Colin James
    Cfo born in June 1977
    Individual (141 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 3
    Hoban, John
    Director born in April 1952
    Individual (92 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    2022-08-05 ~ now
    OF - director → CIF 0
  • 5
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Corporate (4 parents, 105 offsprings)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ellis, Kieron Gordon
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2022-08-05 ~ 2023-09-18
    OF - director → CIF 0
  • 2
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    2022-08-05 ~ 2022-08-05
    OF - director → CIF 0
  • 3
    Mclachlan, Tina Ann
    Director born in July 1961
    Individual
    Officer
    2011-05-12 ~ 2022-08-05
    OF - director → CIF 0
    Miss Tina Ann Mclachlan
    Born in July 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KIDS PLANET PROPCO LIMITED

Previous name
CARRINGTON DAY NURSERY LIMITED - 2024-10-07
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
1,036,001 GBP2023-03-31
Current Assets
52,799 GBP2024-03-31
92,760 GBP2023-03-31
Creditors
Amounts falling due within one year
-1,075,962 GBP2023-03-31
Net Current Assets/Liabilities
52,799 GBP2024-03-31
-983,202 GBP2023-03-31
Total Assets Less Current Liabilities
52,799 GBP2024-03-31
52,799 GBP2023-03-31
Net Assets/Liabilities
52,799 GBP2024-03-31
52,799 GBP2023-03-31
Equity
52,799 GBP2024-03-31
52,799 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
152022-06-01 ~ 2023-03-31

  • KIDS PLANET PROPCO LIMITED
    Info
    CARRINGTON DAY NURSERY LIMITED - 2024-10-07
    Registered number 07631838
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    Private Limited Company incorporated on 2011-05-12 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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.