logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Rowledge, Jade Louise
    Team Leader born in October 1992
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 2
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (27 offsprings)
    Officer
    2017-02-24 ~ 2021-10-31
    OF - Director → CIF 0
  • 3
    Hall, Ewan Stuart
    Director born in May 1975
    Individual (38 offsprings)
    Officer
    2017-02-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 4
    Leitch, Neil
    Born in August 1954
    Individual (9 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
    Leitch, Neil
    Chief Executive Officer born in August 1954
    Individual (9 offsprings)
    2017-02-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Brown, Angela Alexandria
    Team Leader born in May 1990
    Individual (5 offsprings)
    Officer
    2017-02-24 ~ 2017-11-01
    OF - Director → CIF 0
    Brown, Angela Alexandria
    Partnership Council Chair born in May 1990
    Individual (5 offsprings)
    2022-05-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Meeking, Jack Charles
    Deputy Nursery Manager born in July 1988
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 7
    Ross-barnard, Georgina
    Born in May 1987
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 8
    Blake, Ria
    Personal Assistant born in June 1981
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 9
    Drake, Claire Louise
    Business Administrator born in February 1976
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 10
    Wincott, Ian
    Born in December 1994
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ now
    OF - Director → CIF 0
  • 12
    Roberts, Chloe
    Nursery Practitioner born in October 1998
    Individual (1 offspring)
    Officer
    2021-05-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Hinchliffe, Martin
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2022-05-26 ~ now
    OF - Director → CIF 0
  • 14
    Gardner, Tazmin Farrington
    Team Leader born in July 1986
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 15
    Boyle, Rachel
    Born in December 1997
    Individual (1 offspring)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Broadhurst, Kate Alicia
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 17
    Waters, Samuel
    Nursery Room Leader born in October 1992
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 18
    Goodrum, Alison
    Team Leader born in October 1962
    Individual (4 offsprings)
    Officer
    2017-02-24 ~ 2017-11-01
    OF - Director → CIF 0
parent relation
Company in focus

CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Period: 2017-02-24 ~ now
Company number: 10637619
Registered name
CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED - now
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
  • CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 10637619
    Kingston House, Northampton Road, Newport Pagnell MK16 8NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-24 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • CHILDBASE EMPLOYEE OWNERSHIP TRUST LIMITED
    S
    Registered number 10637619
    Kingston House, Northampton Road, Newport Pagnell, Northampton Road, Newport Pagnell, England, MK16 8NJ
    Limited By Guarantee in Companies House, England And Wales
    CIF 1
  • CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    S
    Registered number 10637619
    Kingston House, Northampton Road, Newport Pagnell, England, MK16 8NJ
    Company Limited By Guarantee in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    CHILD BASE LIMITED
    - now 07630795 02418535
    CHILDBASE PARTNERSHIP LIMITED - 2013-03-12
    SILBURY 397 LIMITED - 2011-05-19
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CHILD BASE TRUSTEE COMPANY 2 LIMITED
    07631677 07631699... (more)
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CHILD BASE TRUSTEE COMPANY 3 LIMITED
    07631699 07631677... (more)
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CHILD BASE TRUSTEE COMPANY LIMITED
    05460283 07631677... (more)
    Kingston House, Northampton Road, Newport Pagnell
    Dissolved Corporate (19 parents)
    Person with significant control
    2017-05-26 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    CHILDBASE PARTNERSHIP LIMITED
    - now 02418535 07630795
    CHILD BASE LIMITED - 2013-03-12
    KELBROOK LIMITED - 1989-11-07
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2017-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    NATURE TRAILS LIMITED
    05558300
    Kingston House, Northampton Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-02-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    THE TOY BARN LIMITED
    04253965
    Kingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-17 ~ 2017-05-25
    CIF 1 - Ownership of shares – 75% or more → OE
    2017-05-25 ~ dissolved
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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