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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
Active 4
  • 1
    Raynova, Denitsa Pavlinova
    Born in November 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Sherwin, Philip John
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brutnall, Ruth
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Brutnall, Ruth
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAtlas House, Wembley Road, Leicester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    -245,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-10-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Ross, James Andrew
    Chairman born in October 1974
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mr James Andrew Ross
    Born in October 1974
    Individual
    Person with significant control
    icon of calendar 2018-05-01 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
    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
  • 2
    Wilson, Christopher Jeffrey
    Headteacher born in November 1974
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2019-10-15
    OF - Director → CIF 0
    Mr Christopher Jeffrey Wilson
    Born in November 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 3
    Lockhart, Sarah Kay
    Royal Air Force born in October 1981
    Individual
    Officer
    icon of calendar 2018-10-31 ~ 2019-05-08
    OF - Director → CIF 0
  • 4
    Branch, Matthew David, Flt Lt
    Personnel Branch Officer born in November 1974
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Short, Simon Alexander
    Raf Officer born in September 1983
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 6
    Lawlor, John
    Raf Officer born in August 1956
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-08-19
    OF - Director → CIF 0
  • 7
    Chapman, Joanne
    Raf Officer born in August 1983
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2019-10-15
    OF - Director → CIF 0
    Mrs Joanne Chapman
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-15
    PE - Has significant influence or controlCIF 0
  • 8
    Mannering, Ryan Edward, Wing Commander
    Royal Air Force Pilot born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2018-05-01
    OF - Director → CIF 0
    Wing Commander Ryan Edward Mannering
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Bishop, Rachel Anne
    School Business Manager born in June 1982
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 10
    Bailey, Timothy, Squadron Leader
    Commissioned Officer Of The Royal Air Force born in November 1974
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 11
    Nevitt, Richard John
    Royal Air Force born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    O'connor, Rory Peter
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-02 ~ 2022-11-15
    OF - Director → CIF 0
    icon of calendar 2022-11-16 ~ 2023-03-01
    OF - Director → CIF 0
  • 13
    Whitwham, Rosalie Ann
    Royal Air Force Reserve born in January 1969
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2015-04-30
    OF - Director → CIF 0
  • 14
    Bamford, Robert
    Raf Officer born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2016-02-08
    OF - Director → CIF 0
  • 15
    Raper, Richard John
    Firefighter born in March 1984
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 16
    Couzens, Jill
    Retired Deputy Head Teacher born in July 1944
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2018-11-01
    OF - Director → CIF 0
    Mrs Jill Couzens
    Born in July 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-01
    PE - Has significant influence or controlCIF 0
  • 17
    Huxford, Rachel
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ 2025-03-01
    OF - Director → CIF 0
  • 18
    Sagrott, Ruth Elizabeth
    Armed Forces born in December 1979
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2018-10-04
    OF - Director → CIF 0
    Mrs Ruth Elizabeth Sagrott
    Born in December 1979
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2018-10-01
    PE - Has significant influence or controlCIF 0
  • 19
    Surtees, Joanna Elizabeth
    Physiotherapist born in January 1982
    Individual
    Officer
    icon of calendar 2017-02-09 ~ 2018-09-05
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Surtees
    Born in January 1982
    Individual
    Person with significant control
    icon of calendar 2017-02-09 ~ 2019-01-01
    PE - Has significant influence or controlCIF 0
  • 20
    Hunter, Glenn Winston Paul
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-05
    OF - Director → CIF 0
  • 21
    Hill, Jason
    Royal Air Force born in January 1969
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 22
    Mullineux, Lisa Pirie
    Armed Forces born in October 1980
    Individual
    Officer
    icon of calendar 2019-04-30 ~ 2019-11-05
    OF - Director → CIF 0
    Mrs Lisa Pirie Mullineux
    Born in October 1980
    Individual
    Person with significant control
    icon of calendar 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
  • 23
    Parkin, Kristina Hannah
    Chief Finance Officer born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2022-11-15
    OF - Director → CIF 0
  • 24
    Dunn-moor, Rachel
    Armed Forces born in June 1981
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
  • 25
    Royal, Philip Alan
    Raf Medic born in March 1985
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 26
    Bunting, Nicholas John
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2022-11-15
    OF - Director → CIF 0
  • 27
    Wilkinson-sharpe, Andrew
    Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2021-03-19
    OF - Director → CIF 0
  • 28
    Wood, Charlotte Elizabeth
    Raf Medic born in December 1988
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 29
    Simmons, Rachael
    Commissioned Officer Hm Forces born in October 1976
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-02-09
    OF - Director → CIF 0
  • 30
    Jenkins, Emma Kate
    Commissioned Officer Of The Royal Air Force born in June 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2019-05-08
    OF - Director → CIF 0
  • 31
    Batt, Nicola
    Early Years Manager born in February 1968
    Individual
    Officer
    icon of calendar 2013-10-16 ~ 2019-09-24
    OF - Director → CIF 0
    Mrs Nicola Batt
    Born in February 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-24
    PE - Has significant influence or controlCIF 0
  • 32
    Long, Elizabeth Irene
    Armed Forces born in April 1981
    Individual
    Officer
    icon of calendar 2019-04-08 ~ 2019-10-15
    OF - Director → CIF 0
parent relation
Company in focus

RAFA KIDZONE LIMITED

Previous name
KIDZONE CRANWELL LTD - 2019-11-07
Standard Industrial Classification
88910 - Child Day-care Activities

  • RAFA KIDZONE LIMITED
    Info
    KIDZONE CRANWELL LTD - 2019-11-07
    Registered number 08418367
    icon of addressAtlas House, Wembley Road, Leicester LE3 1UT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2013-02-25 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.