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 2
  • 1
    Sinclair, James Nicholas
    Director born in June 1985
    Individual (42 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    SINCLAIR PROPERTY INVESTMENTS LTD
    Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,800,912 GBP2024-03-31
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Debenham, Elizabeth Alison
    Company Director born in December 1971
    Individual (8 offsprings)
    Officer
    2013-11-12 ~ 2024-10-23
    OF - Director → CIF 0
    Mrs Elizabeth Alison Debenham
    Born in December 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Debenham, Eric Julian
    Individual (8 offsprings)
    Officer
    2013-11-12 ~ 2024-10-23
    OF - Secretary → CIF 0
    Mr Eric Julian Debenham
    Born in July 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHIZ KIDS LYNCHWOOD LTD

Previous name
CHILDCARE DIRECTORY LTD - 2020-08-13
Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets
154,610 GBP2023-08-31
246,723 GBP2022-08-31
Current Assets
15,985 GBP2023-08-31
311,529 GBP2022-08-31
Creditors
Amounts falling due within one year
-46,044 GBP2023-08-31
0 GBP2022-08-31
Net Current Assets/Liabilities
-30,059 GBP2023-08-31
311,529 GBP2022-08-31
Total Assets Less Current Liabilities
124,551 GBP2023-08-31
558,252 GBP2022-08-31
Creditors
Amounts falling due after one year
-260,810 GBP2023-08-31
-288,695 GBP2022-08-31
Net Assets/Liabilities
-136,259 GBP2023-08-31
269,557 GBP2022-08-31
Equity
-136,259 GBP2023-08-31
269,557 GBP2022-08-31
Average Number of Employees
122022-09-01 ~ 2023-08-31
122021-09-01 ~ 2022-08-31

  • WHIZ KIDS LYNCHWOOD LTD
    Info
    CHILDCARE DIRECTORY LTD - 2020-08-13
    Registered number 08771020
    Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Essex CM3 5WP
    Private Limited Company incorporated on 2013-11-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.