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 6
  • 1
    Rhodes, Samantha Jane
    Director born in December 1966
    Individual (77 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Iacono, Marcello Christoforo Giovanni
    Director born in February 1968
    Individual (28 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Richard Henry
    Director born in November 1960
    Individual (85 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Smith, Richard Henry
    Individual (85 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Lemmens-westerink, Jacoline Jeanine Cheri
    Director born in April 1970
    Individual (28 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 5
    PARTOU UK BIDCO LIMITED - 2024-03-05
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (3 parents, 29 offsprings)
    Officer
    2021-06-02 ~ now
    OF - Director → CIF 0
  • 6
    ALL ABOUT CHILDREN LIMITED - 2025-01-31
    Ridgway House, Progress Way, Denton, Manchester, England
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    28,799,346 GBP2023-12-31
    Person with significant control
    2024-11-14 ~ 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 11
  • 1
    Keck, Kevin Jennings
    Investment Director born in September 1974
    Individual (6 offsprings)
    Officer
    2014-10-29 ~ 2014-11-17
    OF - Director → CIF 0
  • 2
    Johnson, Jacqueline Ann
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2022-10-11
    OF - Director → CIF 0
  • 3
    Robinson, Barry John
    Private Equity born in September 1979
    Individual (6 offsprings)
    Officer
    2014-11-17 ~ 2021-06-02
    OF - Director → CIF 0
  • 4
    Thomas, James Robert
    Private Equity born in April 1964
    Individual (13 offsprings)
    Officer
    2014-11-17 ~ 2021-06-02
    OF - Director → CIF 0
  • 5
    Murray, Vanda
    Non Executive born in December 1960
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2021-06-02
    OF - Director → CIF 0
  • 6
    Carroll, Elizabeth Mary Ellen
    Director born in November 1990
    Individual
    Officer
    2021-11-12 ~ 2024-02-09
    OF - Director → CIF 0
  • 7
    Visser, Robert Harmen Michel
    Director born in January 1969
    Individual
    Officer
    2021-06-02 ~ 2022-06-27
    OF - Director → CIF 0
  • 8
    Johnson, David William
    Company Director born in August 1957
    Individual (4795 offsprings)
    Officer
    2014-11-17 ~ 2022-09-30
    OF - Director → CIF 0
    Mr David William Johnson
    Born in August 1957
    Individual (4795 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Has significant influence or controlCIF 0
  • 9
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    1 Royal Plaza, Royal Avenue, St Peter Port, Guernsey, Channel Islands
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PARTOU UK HOLDING LIMITED - now
    Ridgeway House, Progress Way, Denton, Manchester, England
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    2021-06-02 ~ 2024-11-14
    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

JUST CHILDCARE HOLDINGS LIMITED

Previous name
PROJECT PLAY TOPCO LIMITED - 2016-10-14
Standard Industrial Classification
85100 - Pre-primary Education

Related profiles found in government register
  • JUST CHILDCARE HOLDINGS LIMITED
    Info
    PROJECT PLAY TOPCO LIMITED - 2016-10-14
    Registered number 09287055
    Ridgway House Progress Way, Denton, Manchester M34 2GP
    Private Limited Company incorporated on 2014-10-29 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • JUST CHILDCARE HOLDINGS LTD
    S
    Registered number 09287055
    Ridgway House, Progress Way, Denton, Manchester, England, M34 2GP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ridgway House Progress Way, Denton, Manchester
    Active Corporate (6 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.