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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 11
  • 1
    Hoban, Bernadette
    Individual (1 offspring)
    Officer
    2019-06-14 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 2
    Hoban, John
    Director born in April 1952
    Individual (109 offsprings)
    Officer
    2019-06-14 ~ 2025-08-08
    OF - Director → CIF 0
  • 3
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in March 1977
    Individual (161 offsprings)
    Officer
    2019-06-14 ~ now
    OF - Director → CIF 0
  • 4
    Seasman, Christine Margaret
    Director born in December 1973
    Individual (3 offsprings)
    Officer
    2012-12-01 ~ 2019-06-14
    OF - Director → CIF 0
    Mrs Christine Margaret Seasman
    Born in December 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mehta, Pinesh
    Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    2019-06-14 ~ 2021-12-01
    OF - Director → CIF 0
  • 6
    Seasman, Andrew Robert
    Director born in August 1967
    Individual (2 offsprings)
    Officer
    2012-11-27 ~ 2019-06-14
    OF - Director → CIF 0
    Mr Andrew Robert Seasman
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 8
    Thorley, Andrew Mark
    Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-14 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Mcmenemy, Mark
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2019-06-14 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Ellis, Kieron Gordon
    Finance Director born in August 1984
    Individual (110 offsprings)
    Officer
    2019-12-17 ~ 2023-09-18
    OF - Director → CIF 0
  • 11
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 125 offsprings)
    Person with significant control
    2019-06-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE WENDY HOUSE (WIRRAL) LTD

Period: 2012-11-27 ~ now
Company number: 08308616
Registered name
THE WENDY HOUSE (WIRRAL) LTD - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Current Assets
181,309 GBP2024-03-31
181,309 GBP2023-03-31
Net Current Assets/Liabilities
181,309 GBP2024-03-31
181,309 GBP2023-03-31
Total Assets Less Current Liabilities
181,309 GBP2024-03-31
181,309 GBP2023-03-31
Net Assets/Liabilities
181,309 GBP2024-03-31
181,309 GBP2023-03-31
Equity
181,309 GBP2024-03-31
181,309 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • THE WENDY HOUSE (WIRRAL) LTD
    Info
    Registered number 08308616
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2012-11-27 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-27
    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.