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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 27
  • 1
    Morris, Sylvia Ann, Dame
    Company Director born in October 1951
    Individual (12 offsprings)
    Officer
    2014-05-05 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Ayre, David
    Company Director born in November 1985
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Guinness, Laurence
    Individual (4 offsprings)
    Officer
    2016-09-22 ~ 2024-10-22
    OF - Secretary → CIF 0
  • 4
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-08-19 ~ 2011-08-19
    OF - Director → CIF 0
  • 5
    Gordon, Grant Edward
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, David Edward Noel
    Director born in October 1956
    Individual (13 offsprings)
    Officer
    2011-09-21 ~ 2021-01-27
    OF - Director → CIF 0
  • 7
    O'mara, Lesley
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 8
    Mahendru, Neha
    Independant Consultant And Executive Coach born in September 1977
    Individual (2 offsprings)
    Officer
    2023-03-17 ~ 2024-06-01
    OF - Director → CIF 0
  • 9
    Lindley, Joanna Lizette
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    2020-01-23 ~ 2021-01-27
    OF - Director → CIF 0
  • 10
    Ashman, Karelia Sairah Jane
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2021-01-27 ~ 2022-05-19
    OF - Director → CIF 0
  • 11
    Shenai, Sonal
    Consultant born in April 1975
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2022-05-19
    OF - Director → CIF 0
  • 12
    Farrow, Julian
    Director born in November 1971
    Individual (3 offsprings)
    Officer
    2011-09-21 ~ 2017-01-18
    OF - Director → CIF 0
  • 13
    Hay, Nigel
    Individual (1 offspring)
    Officer
    2011-09-21 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 14
    Amien Cloete, Galiema
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 15
    Sparrow, Clive Bertram
    Certified Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    2016-01-26 ~ 2017-09-19
    OF - Director → CIF 0
  • 16
    Popescu, Andrei Radu
    Software Engineer born in December 1976
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2023-09-06
    OF - Director → CIF 0
  • 17
    Partridge, Katalin
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2011-09-21 ~ 2018-01-23
    OF - Director → CIF 0
  • 18
    Capron, Lucy
    Public Affairs Manager born in February 1988
    Individual (2 offsprings)
    Officer
    2017-05-02 ~ 2020-01-23
    OF - Director → CIF 0
  • 19
    Llewelyn, Rosamund
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Fousse, Thomas Yves Henri
    Managing Director born in August 1966
    Individual (5 offsprings)
    Officer
    2018-09-18 ~ 2019-07-05
    OF - Director → CIF 0
  • 21
    Hink, Mathias Gerhard, Dr
    Born in January 1965
    Individual (8 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 22
    Rhodes, David Jeremy
    Born in April 1958
    Individual (5 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 23
    Jacques, Rebecca Louise
    Born in August 1993
    Individual (2 offsprings)
    Officer
    2020-01-23 ~ now
    OF - Director → CIF 0
  • 24
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Gagliani, Lisa Elisabeth
    Individual (11 offsprings)
    Officer
    2016-03-08 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 26
    Kelly, Jonathan Grant
    Born in May 1982
    Individual (26 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 27
    Trachtenberg, Larry Steven
    Individual (34 offsprings)
    Officer
    2013-01-10 ~ 2016-03-08
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CHILDHOOD TRUST

Period: 2013-08-30 ~ now
Company number: 07746081
Registered names
THE CHILDHOOD TRUST - now
THE 1678 SOCIETY - 2013-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE CHILDHOOD TRUST
    Info
    THE 1678 SOCIETY - 2013-08-30
    Registered number 07746081
    34 Arlington Road, London NW1 7HU
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-08-19 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.