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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
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Bonney, Charlotte
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2016-10-27 ~ 2022-01-31
    OF - Director → CIF 0
    Mrs Charlotte Bonney
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-01-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Ellis, Kieron Gordon
    Born in August 1984
    Individual (110 offsprings)
    Officer
    2022-01-31 ~ 2023-09-18
    OF - Director → CIF 0
  • 4
    Hoban, John
    Director born in April 1952
    Individual (109 offsprings)
    Officer
    2022-01-31 ~ 2025-08-08
    OF - Director → CIF 0
  • 5
    Crosswell, James Nicholas
    Director born in May 1982
    Individual (46 offsprings)
    Officer
    2022-01-31 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (161 offsprings)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2022-01-31 ~ 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, 125 offsprings)
    Person with significant control
    2022-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BONNEY BABIES HOLDINGS LIMITED

Period: 2016-10-27 ~ now
Company number: 10449356
Registered name
BONNEY BABIES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
400 GBP2023-03-31
Creditors
Amounts falling due within one year
-400 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • BONNEY BABIES HOLDINGS LIMITED
    Info
    Registered number 10449356
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-27 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    CIF 0
  • BONNEY BABIES HOLDINGS LIMITED
    S
    Registered number 10449356
    5, 5 Crescent East, Thornton Cleveleys, United Kingdom, FY5 3LJ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BONNEY BABIES LIMITED
    06457276
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.