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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 3
  • 1
    Leaver, Marcus Edward
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HAT TRICK PUBLISHING PLC - 2000-01-06
    TIDE MILL MEDIA PLC - 2014-06-12
    TIDE MILL MEDIA LIMITED - 2018-01-25
    BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
    HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
    TOP THAT PUBLISHING PLC - 2002-05-24
    IMAGE THAT GROUP LIMITED - 2018-01-25
    IMAGINE THAT GROUP LIMITED - 2024-02-04
    TOP THAT! PUBLISHING PLC - 2013-07-01
    icon of addressMarine House, Tide Mill Way, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,122,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rippon, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 2
    Henderson, David John
    Publishing Sales born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-11-04
    OF - Director → CIF 0
  • 3
    Eadie, Douglas Stewart
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2014-08-31
    OF - Director → CIF 0
parent relation
Company in focus

LOVED BY KIDS LIMITED

Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Debtors
0 GBP2024-12-31
59,651 GBP2023-06-30
Cash at bank and in hand
0 GBP2024-12-31
542 GBP2023-06-30
Current Assets
0 GBP2024-12-31
60,193 GBP2023-06-30
Net Current Assets/Liabilities
-266,500 GBP2024-12-31
-269,161 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
Retained earnings (accumulated losses)
-266,600 GBP2024-12-31
-269,261 GBP2023-06-30
Equity
-266,500 GBP2024-12-31
-269,161 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
12022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
59,486 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-12-31
165 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
0 GBP2024-12-31
59,651 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,790 GBP2023-06-30
Amounts owed to group undertakings
Current
266,500 GBP2024-12-31
325,564 GBP2023-06-30
Creditors
Current
266,500 GBP2024-12-31
329,354 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-06-30

  • LOVED BY KIDS LIMITED
    Info
    Registered number 08524555
    icon of addressMarine House, Tide Mill Way, Woodbridge, Suffolk IP12 1AP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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.