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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
Active 6
  • 1
    Wincott, Ian
    Born in December 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyle, Rachel
    Born in December 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Leitch, Neil
    Born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Hinchliffe, Martin
    Born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    OF - Director → CIF 0
  • 5
    Thompson, Michael Anthony Norcott
    Born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ now
    OF - Director → CIF 0
  • 6
    Ross-barnard, Georgina
    Born in May 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Meeking, Jack Charles
    Deputy Nursery Manager born in July 1988
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2021-05-20
    OF - Director → CIF 0
  • 2
    Goodrum, Alison
    Team Leader born in October 1962
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-01
    OF - Director → CIF 0
  • 3
    Leitch, Neil
    Chief Executive Officer born in August 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Gardner, Tazmin Farrington
    Team Leader born in July 1986
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Roberts, Chloe
    Nursery Practitioner born in October 1998
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Bowden, Frederick Alexander William
    Director born in January 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2021-10-31
    OF - Director → CIF 0
  • 7
    Blake, Ria
    Personal Assistant born in June 1981
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2018-11-01
    OF - Director → CIF 0
  • 8
    Broadhurst, Kate Alicia
    Director born in March 1977
    Individual
    Officer
    icon of calendar 2019-05-21 ~ 2023-05-25
    OF - Director → CIF 0
  • 9
    Waters, Samuel
    Nursery Room Leader born in October 1992
    Individual
    Officer
    icon of calendar 2018-11-01 ~ 2024-11-29
    OF - Director → CIF 0
  • 10
    Brown, Angela Alexandria
    Team Leader born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-24 ~ 2017-11-01
    OF - Director → CIF 0
    Brown, Angela Alexandria
    Partnership Council Chair born in May 1990
    Individual (1 offspring)
    icon of calendar 2022-05-26 ~ 2024-12-17
    OF - Director → CIF 0
  • 11
    Rowledge, Jade Louise
    Team Leader born in October 1992
    Individual
    Officer
    icon of calendar 2021-05-20 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Hall, Ewan Stuart
    Director born in May 1975
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2019-11-21
    OF - Director → CIF 0
  • 13
    Drake, Claire Louise
    Business Administrator born in February 1976
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2022-05-25
    OF - Director → CIF 0
parent relation
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
  • CHILDBASE EMPLOYEE OWNERSHIP TRUSTEE LIMITED
    Info
    Registered number 10637619
    icon of addressKingston House, Northampton Road, Newport Pagnell MK16 8NJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-02-24 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • CHILDBASE EMPLOYEE OWNERSHIP TRUST LIMITED
    S
    Registered number 10637619
    icon of addressKingston 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
    icon of addressKingston 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
Active 7
  • 1
    CHILDBASE PARTNERSHIP LIMITED - 2013-03-12
    SILBURY 397 LIMITED - 2011-05-19
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Person with significant control
    icon of calendar 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
    icon of addressKingston House, Northampton Road, Newport Pagnell
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    KELBROOK LIMITED - 1989-11-07
    CHILD BASE LIMITED - 2013-03-12
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    4,964,161 GBP2023-10-31
    Person with significant control
    icon of calendar 2017-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressKingston House, Northampton Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    789,588 GBP2017-09-30
    Person with significant control
    icon of calendar 2018-02-28 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    CIF 7 - Has significant influence or control → OE
Ceased 6
  • 1
    CHILDBASE PARTNERSHIP LIMITED - 2013-03-12
    SILBURY 397 LIMITED - 2011-05-19
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-05-26
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2017-05-26
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-05-12 ~ 2017-05-26
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKingston House, Northampton Road, Newport Pagnell
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-10-31
    Person with significant control
    icon of calendar 2017-05-23 ~ 2017-05-26
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    SNRDCO 3292 LIMITED - 2018-10-22
    icon of addressFour Winds Old Guildford Road, Frimley Green, Camberley, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,105 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2018-10-22 ~ 2025-09-10
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressKingston House, Northampton Road, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-07-17 ~ 2017-05-25
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.