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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
    Leemanyan, Jean-christophe
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Joanne Elizabeth
    Born in October 1975
    Individual (14 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Voisey & Co Llp, Winmarleigh Street, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Price, James Kerrick
    Company Director born in April 1958
    Individual
    Officer
    2018-08-15 ~ 2025-06-26
    OF - Director → CIF 0
  • 2
    King, Robert Douglas
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 3
    Ellison, Shaun Alexander
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2013-07-16 ~ 2018-08-15
    OF - Director → CIF 0
    Mr Shaun Alexander Ellison
    Born in May 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cox, Neil Simon
    Company Director born in October 1968
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2018-08-15
    OF - Director → CIF 0
  • 5
    Cunningham, Neil Lithgow
    Managing Director born in May 1960
    Individual (5 offsprings)
    Officer
    2015-01-04 ~ 2015-01-04
    OF - Director → CIF 0
    2016-01-04 ~ 2016-01-04
    OF - Director → CIF 0
    Cunningham, Neil Lithgow
    Company Director born in May 1960
    Individual (5 offsprings)
    2016-05-13 ~ 2018-12-20
    OF - Director → CIF 0
  • 6
    Fowler, Donald Stuart
    Company Director born in May 1973
    Individual (23 offsprings)
    Officer
    2018-08-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 7
    Hayden, Heather
    Director born in July 1967
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2018-08-15
    OF - Director → CIF 0
  • 8
    Laver, Doug
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2018-08-15 ~ 2025-10-28
    OF - Director → CIF 0
  • 9
    Walden, Jonathan Kim
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2018-12-20
    OF - Director → CIF 0
  • 10
    Rose, Aidan Francis
    Born in December 1970
    Individual (16 offsprings)
    Officer
    2025-06-24 ~ 2026-01-01
    OF - Director → CIF 0
  • 11
    Russell, Caroline Emily Elizabeth
    Individual (43 offsprings)
    Officer
    2019-05-24 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 12
    Ward, Nigel James
    Group Finance Director born in February 1966
    Individual (6 offsprings)
    Officer
    2014-11-28 ~ 2015-04-09
    OF - Director → CIF 0
    2015-06-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 13
    Perlman, Richard Elliot
    Company Director born in June 1946
    Individual
    Officer
    2018-08-15 ~ 2025-06-26
    OF - Director → CIF 0
  • 14
    Latham, Christopher Jon
    Individual (11 offsprings)
    Officer
    2013-07-16 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 15
    Mcdonald, Rob
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2020-09-15
    OF - Director → CIF 0
  • 16
    25, Victoria Street, London, England
    Active Corporate (28 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Premex House, Futura Park, Horwich, Bolton, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2018-08-15 ~ 2026-01-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KINDERTONS TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • KINDERTONS TOPCO LIMITED
    Info
    Registered number 08612066
    Kindertons House, Marshfield Bank, Crewe, Cheshire CW2 8UY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-16 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • KINDERTONS TOPCO LIMITED
    S
    Registered number 08612066
    Kindertons House, Marshfield Bank, Crewe, England, CW2 8UY
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kindertons House, Marshfield Bank, Crewe, Cheshire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.