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
    2022-08-08 ~ now
    OF - director → CIF 0
  • 2
    Anderton, Colin James
    Cfo born in June 1977
    Individual (141 offsprings)
    Officer
    2023-09-18 ~ now
    OF - director → CIF 0
  • 3
    Hoban, John
    Director born in April 1952
    Individual (92 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Clare Bernadette
    Director born in February 1977
    Individual (137 offsprings)
    Officer
    2022-08-08 ~ now
    OF - director → CIF 0
  • 5
    PLANET KIDS LIMITED - 2008-07-24
    231 Higher Lane, Lymm, Cheshire, England
    Corporate (4 parents, 105 offsprings)
    Person with significant control
    2022-08-08 ~ 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 4
  • 1
    Ellis, Kieron Gordon
    Director born in August 1984
    Individual (6 offsprings)
    Officer
    2022-08-08 ~ 2023-09-18
    OF - director → CIF 0
  • 2
    Meredith, Lorna Mary
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2015-10-14 ~ 2022-08-08
    OF - director → CIF 0
    Miss Lorna Mary Meredith
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Crosswell, James Nicholas
    Director born in May 1982
    Individual
    Officer
    2022-08-08 ~ 2022-08-08
    OF - director → CIF 0
  • 4
    Meredith, Jack
    Director born in November 1949
    Individual (15 offsprings)
    Officer
    2015-10-14 ~ 2022-08-08
    OF - director → CIF 0
    Mr Jack Meredith
    Born in November 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLOCKWORK CHILDCARE HOLDINGS LTD

Standard Industrial Classification
85590 - Other Education N.e.c.
Brief company account
Fixed Assets
563,494 GBP2023-03-31
Current Assets
27,776 GBP2023-03-31
Creditors
Amounts falling due within one year
-33,684 GBP2024-03-31
-624,954 GBP2023-03-31
Net Current Assets/Liabilities
-33,684 GBP2024-03-31
-597,178 GBP2023-03-31
Total Assets Less Current Liabilities
-33,684 GBP2024-03-31
-33,684 GBP2023-03-31
Net Assets/Liabilities
-33,684 GBP2024-03-31
-33,684 GBP2023-03-31
Equity
-33,684 GBP2024-03-31
-33,684 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CLOCKWORK CHILDCARE HOLDINGS LTD
    Info
    Registered number 09822957
    231 Higher Lane Lymm, Cheshire WA13 0RZ
    Private Limited Company incorporated on 2015-10-14 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CLOCKWORK CHILDCARE HOLDINGS LTD
    S
    Registered number 09822957
    Clockwork Day Nursery, Queen Street, Ashton-under-lyne, Lancashire, England, OL6 6NW
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 231 Higher Lane Lymm, Cheshire, England
    Corporate (5 parents)
    Equity (Company account)
    185,652 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.