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 3
  • 1
    Smith, Philip John
    Managing Director born in October 1968
    Individual (56 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Butler, John Francis
    Finance Director born in November 1967
    Individual (67 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (67 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    LANTERNLAND LIMITED - 2004-08-02
    7, Pioneer House, 7 Rushmills, Northampton, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    2018-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 2
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 4
    Chapman, Grant
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2012-11-15 ~ 2016-10-18
    OF - Director → CIF 0
    Mr Grant Chapman
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2016-11-10
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2016-10-18 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 7
    Evans, Samantha
    Nursery Teacher born in February 1972
    Individual (1 offspring)
    Officer
    2012-11-15 ~ 2016-10-18
    OF - Director → CIF 0
  • 8
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 9
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 10
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 11
    Morris, Andrew Terry
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    2016-10-18 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 13
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2017-09-01 ~ 2018-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

KIDS 2 US LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Tangible fixed assets
10,722 GBP2016-03-31
6,241 GBP2015-03-31
Debtors
45,933 GBP2016-03-31
213 GBP2015-03-31
Cash at bank and in hand
1,478 GBP2016-03-31
6,219 GBP2015-03-31
Current Assets
47,411 GBP2016-03-31
6,432 GBP2015-03-31
Current liabilities
105,779 GBP2016-03-31
176,614 GBP2015-03-31
Net Current Assets/Liabilities
-58,368 GBP2016-03-31
-170,182 GBP2015-03-31
Total Assets Less Current Liabilities
-47,646 GBP2016-03-31
-163,941 GBP2015-03-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-03-31
Retained earnings
-47,746 GBP2016-03-31
-164,041 GBP2015-03-31
Shareholder's fund
-47,646 GBP2016-03-31
-163,941 GBP2015-03-31
Cost/valuation of tangible fixed assets
13,809 GBP2016-03-31
8,338 GBP2015-03-31
Tangible fixed assets - Disposals
-3,862 GBP2015-04-01 ~ 2016-03-31
Depreciation of tangible fixed assets
3,087 GBP2016-03-31
2,097 GBP2015-03-31
Depreciation expense of tangible fixed assets in the period
2,133 GBP2015-04-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-03-31
  • KIDS 2 US LIMITED
    Info
    Registered number 08295978
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    Private Limited Company incorporated on 2012-11-15 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.