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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 5
  • 1
    Kaczmarska, Lucy Marie
    Director born in July 1986
    Individual (131 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Cfo born in June 1977
    Individual (141 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hoban, John
    Director born in April 1952
    Individual (92 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 5
    PLANET KIDS LIMITED - 2008-07-24
    icon of address231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2022-09-01 ~ 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 3
  • 1
    Ellis, Kieron Gordon
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 2
    Herman, Miriam
    Lawyer born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2015-03-26
    OF - Director → CIF 0
    icon of calendar 2015-10-14 ~ 2018-01-12
    OF - Director → CIF 0
    Ms Miriam Herman
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Singer, Simeon
    Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Simeon Singer
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KIDZ PLAYTIME INVESTMENTS LIMITED

Previous name
HICKORY HOUSE INVESTMENTS LIMITED - 2015-07-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
907,323 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
907,323 GBP2023-03-31
Debtors
6,597 GBP2023-03-31
Current Assets
6,597 GBP2023-03-31
Creditors
Amounts falling due within one year
-475,981 GBP2024-03-31
-849,570 GBP2023-03-31
Net Current Assets/Liabilities
-475,981 GBP2024-03-31
-842,973 GBP2023-03-31
Total Assets Less Current Liabilities
-475,981 GBP2024-03-31
64,350 GBP2023-03-31
Net Assets/Liabilities
-475,981 GBP2024-03-31
64,350 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-476,081 GBP2024-03-31
64,250 GBP2023-03-31
Equity
-475,981 GBP2024-03-31
64,350 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-31
907,323 GBP2023-03-31
Property, Plant & Equipment - Disposals
-150,492 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-756,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
411,831 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
-411,831 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KIDZ PLAYTIME INVESTMENTS LIMITED
    Info
    HICKORY HOUSE INVESTMENTS LIMITED - 2015-07-16
    Registered number 09086005
    icon of address231 Higher Lane, Lymm, Cheshire WA13 0RZ
    Private Limited Company incorporated on 2014-06-13 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • KIDZ PLAYTIME INVESTMENTS
    S
    Registered number 09086005
    icon of address2nd Floor, Aquis House, 49-51, Blagrave Street, Reading, England, RG1 1PL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -320,955 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.