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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 7
  • 1
    Hoban, John
    Director born in April 1952
    Individual (104 offsprings)
    Officer
    2022-09-01 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Singer, Simeon
    Accountant born in August 1968
    Individual (11 offsprings)
    Officer
    2014-06-13 ~ 2022-09-01
    OF - Director → CIF 0
    Mr Simeon Singer
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (110 offsprings)
    Officer
    2022-09-01 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Herman, Miriam
    Lawyer born in December 1970
    Individual (7 offsprings)
    Officer
    2014-06-13 ~ 2015-03-26
    OF - Director → CIF 0
    2015-10-14 ~ 2018-01-12
    OF - Director → CIF 0
    Ms Miriam Herman
    Born in December 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (154 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (154 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 124 offsprings)
    Person with significant control
    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
parent relation
Company in focus

KIDZ PLAYTIME INVESTMENTS LIMITED

Period: 2015-07-16 ~ now
Company number: 09086005
Registered names
KIDZ PLAYTIME INVESTMENTS LIMITED - now 10005209
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
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-13 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • KIDZ PLAYTIME INVESTMENTS
    S
    Registered number 09086005
    2nd 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 1
  • 1
    ANGELS NURSERY LIMITED
    04118966
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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