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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 36
  • 1
    Surtees, Joanna Elizabeth
    Born in January 1982
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-09-05
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Surtees
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2017-02-09 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    Whitwham, Rosalie Ann
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Short, Simon Alexander
    Born in September 1983
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 4
    Mullineux, Lisa Pirie
    Born in October 1980
    Individual (1 offspring)
    Officer
    2019-04-30 ~ 2019-11-05
    OF - Director → CIF 0
    Mrs Lisa Pirie Mullineux
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2019-04-30 ~ 2019-10-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Simmons, Rachael
    Born in October 1976
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 6
    Bailey, Timothy, Squadron Leader
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Mannering, Ryan Edward, Wing Commander
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2016-02-08 ~ 2018-05-01
    OF - Director → CIF 0
    Wing Commander Ryan Edward Mannering
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 8
    Bamford, Robert
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 9
    Ross, James Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr James Andrew Ross
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2018-05-01 ~ 2019-04-30
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 10
    Sherwin, Philip John
    Born in April 1972
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 11
    Lockhart, Sarah Kay
    Born in October 1981
    Individual (1 offspring)
    Officer
    2018-10-31 ~ 2019-05-08
    OF - Director → CIF 0
  • 12
    Sagrott, Ruth Elizabeth
    Born in December 1979
    Individual (1 offspring)
    Officer
    2017-02-09 ~ 2018-10-04
    OF - Director → CIF 0
    Mrs Ruth Elizabeth Sagrott
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2017-02-09 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 13
    Lawlor, John
    Born in August 1956
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 14
    Huxford, Rachel
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 15
    Hunter, Glenn Winston Paul
    Born in November 1978
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 16
    Jenkins, Emma Kate
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 17
    Hill, Jason
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 18
    Branch, Matthew David, Flt Lt
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 19
    Dunn-moor, Rachel
    Born in June 1981
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 20
    Parkin, Kristina Hannah
    Born in January 1967
    Individual (8 offsprings)
    Officer
    2021-04-19 ~ 2022-11-15
    OF - Director → CIF 0
  • 21
    Nevitt, Richard John
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 22
    Raper, Richard John
    Born in March 1984
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 23
    Brutnall, Ruth
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
    Brutnall, Ruth
    Individual (6 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Secretary → CIF 0
  • 24
    Batt, Nicola
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2013-10-16 ~ 2019-09-24
    OF - Director → CIF 0
    Mrs Nicola Batt
    Born in February 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 25
    Chapman, Joanne
    Born in August 1983
    Individual (1 offspring)
    Officer
    2015-04-30 ~ 2019-10-15
    OF - Director → CIF 0
    Mrs Joanne Chapman
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 26
    O'connor, Rory Peter
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2019-10-02 ~ 2022-11-15
    OF - Director → CIF 0
    2022-11-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 27
    Bishop, Rachel Anne
    Born in June 1982
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 28
    Wilson, Christopher Jeffrey
    Born in November 1974
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Christopher Jeffrey Wilson
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 29
    Long, Elizabeth Irene
    Born in April 1981
    Individual (1 offspring)
    Officer
    2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 30
    Wood, Charlotte Elizabeth
    Born in December 1988
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 31
    Couzens, Jill
    Born in July 1944
    Individual (1 offspring)
    Officer
    2013-10-16 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Jill Couzens
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 32
    Royal, Philip Alan
    Born in March 1985
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 33
    Bunting, Nicholas John
    Born in March 1962
    Individual (34 offsprings)
    Officer
    2019-10-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 34
    Raynova, Denitsa Pavlinova
    Born in November 1990
    Individual (1 offspring)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 35
    Wilkinson-sharpe, Andrew
    Born in March 1968
    Individual (25 offsprings)
    Officer
    2019-10-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 36
    RAFA KIDZ LIMITED
    11927027
    Atlas House, Wembley Road, Leicester, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RAFA KIDZONE LIMITED

Period: 2019-11-07 ~ now
Company number: 08418367
Registered names
RAFA KIDZONE LIMITED - now
Recent Standard Industrial Classification
88910 - Child Day-care Activities

  • RAFA KIDZONE LIMITED
    Info
    KIDZONE CRANWELL LTD - 2019-11-07
    Registered number 08418367
    Atlas House, Wembley Road, Leicester LE3 1UT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-25 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.