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
Ross-barnard, Georgina
Born in May 1987Individual (1 offspring)Officer2024-11-29 ~ nowOF - Director → CIF 0 - 2
Leitch, Neil
Born in August 1954Individual (8 offsprings)Officer2019-11-21 ~ nowOF - Director → CIF 0 - 3
Thompson, Michael Anthony Norcott
Born in January 1962Individual (21 offsprings)Officer2017-02-24 ~ nowOF - Director → CIF 0 - 4
Hinchliffe, Martin
Born in December 1960Individual (3 offsprings)Officer2022-05-26 ~ nowOF - Director → CIF 0 - 5
Wincott, Ian
Born in December 1994Individual (1 offspring)Officer2024-05-01 ~ nowOF - Director → CIF 0 - 6
Boyle, Rachel
Born in December 1997Individual (1 offspring)Officer2024-11-29 ~ nowOF - Director → CIF 0
Ceased
13
- 1
Goodrum, Alison
Team Leader born in October 1962IndividualOfficer2017-02-24 ~ 2017-11-01OF - Director → CIF 0 - 2
Waters, Samuel
Nursery Room Leader born in October 1992IndividualOfficer2018-11-01 ~ 2024-11-29OF - Director → CIF 0 - 3
Blake, Ria
Personal Assistant born in June 1981IndividualOfficer2017-02-24 ~ 2018-11-01OF - Director → CIF 0 - 4
Leitch, Neil
Chief Executive Officer born in August 1954Individual (8 offsprings)Officer2017-02-24 ~ 2019-05-21OF - Director → CIF 0 - 5
Hall, Ewan Stuart
Director born in May 1975Individual (14 offsprings)Officer2017-02-24 ~ 2019-11-21OF - Director → CIF 0 - 6
Rowledge, Jade Louise
Team Leader born in October 1992IndividualOfficer2021-05-20 ~ 2024-11-29OF - Director → CIF 0 - 7
Bowden, Frederick Alexander William
Director born in January 1947Individual (10 offsprings)Officer2017-02-24 ~ 2021-10-31OF - Director → CIF 0 - 8
Meeking, Jack Charles
Deputy Nursery Manager born in July 1988IndividualOfficer2017-11-01 ~ 2021-05-20OF - Director → CIF 0 - 9
Broadhurst, Kate Alicia
Director born in February 1977IndividualOfficer2019-05-21 ~ 2023-05-25OF - Director → CIF 0 - 10
Roberts, Chloe
Nursery Practitioner born in October 1998IndividualOfficer2021-05-20 ~ 2023-12-31OF - Director → CIF 0 - 11
Gardner, Tazmin Farrington
Team Leader born in July 1986IndividualOfficer2017-02-24 ~ 2019-07-03OF - Director → CIF 0 - 12
Drake, Claire Louise
Business Administrator born in February 1976IndividualOfficer2017-11-01 ~ 2022-05-25OF - Director → CIF 0 - 13
Brown, Angela Alexandria
Team Leader born in May 1990Individual (1 offspring)Officer2017-02-24 ~ 2017-11-01OF - Director → CIF 0Brown, Angela Alexandria
Partnership Council Chair born in May 1990Individual (1 offspring)2022-05-26 ~ 2024-12-17OF - Director → CIF 0
Company in focus
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Equity
0 GBP2024-10-31
0 GBP2023-10-31
Related profiles found in government register
- Registered number 10637619
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
InfoKingston House, Northampton Road, Newport Pagnell MK16 8NJPRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-24 (9 years). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0 CHILDBASE EMPLOYEE OWNERSHIP TRUST LIMITED
SRegistered number 10637619Kingston House, Northampton Road, Newport Pagnell, Northampton Road, Newport Pagnell, England, MK16 8NJLimited By Guarantee in Companies House, England And WalesCIF 1CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
SRegistered number 10637619Kingston House, Northampton Road, Newport Pagnell, England, MK16 8NJCompany Limited By Guarantee in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
7
- 1
CHILD BASE LIMITED
- nowCHILDBASE PARTNERSHIP LIMITED - 2013-03-12SILBURY 397 LIMITED - 2011-05-19Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Person with significant control2017-05-26 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-10-31Person with significant control2017-05-26 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)3 GBP2018-10-31Person with significant control2017-05-26 ~ dissolvedCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 4Kingston House, Northampton Road, Newport PagnellDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-10-31Person with significant control2017-05-26 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 5CHILD BASE LIMITED - 2013-03-12KELBROOK LIMITED - 1989-11-07Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireActive Corporate (5 parents)Equity (Company account)4,964,161 GBP2023-10-31Person with significant control2017-05-26 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
- 6Kingston House, Northampton Road, Newport Pagnell, United KingdomDissolved Corporate (4 parents)Equity (Company account)789,588 GBP2017-09-30Person with significant control2018-02-28 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 7Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Person with significant control2017-05-25 ~ dissolvedCIF 7 - Has significant influence or control → OE
Ceased
1
- Kingston House, Northampton Road, Newport Pagnell, BuckinghamshireDissolved Corporate (2 parents)Equity (Company account)2 GBP2020-10-31Person with significant control2016-07-17 ~ 2017-05-25CIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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