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 3
  • 1
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Director born in April 1974
    Individual (69 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (5 parents, 47 offsprings)
    Equity (Company account)
    -321,306 GBP2020-09-30
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2023-04-26 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Lousada, Simon Charles
    Director born in January 1963
    Individual (61 offsprings)
    Officer
    2017-09-29 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Simon Charles Lousada
    Born in January 1963
    Individual (61 offsprings)
    Person with significant control
    2017-09-29 ~ 2019-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Elliott, Sharon Rose
    Childcare Director born in March 1983
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Humphries, Oliver Mark
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2023-04-26 ~ 2023-09-01
    OF - Director → CIF 0
  • 5
    Dickson, James
    Director born in July 1958
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2023-04-26
    OF - Director → CIF 0
    Mr James Dickson
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 7
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 8
    Sharp, Paul Robert
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2023-04-26
    OF - Director → CIF 0
    Mr Paul Robert Sharp
    Born in April 1958
    Individual (11 offsprings)
    Person with significant control
    2017-09-29 ~ 2023-04-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KIDS PLAY CHILDCARE LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
Brief company account
Fixed Assets - Investments
550,000 GBP2022-07-31
550,000 GBP2021-07-31
Debtors
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Cash at bank and in hand
150,000 GBP2021-07-31
Current Assets
1,000 GBP2022-07-31
151,000 GBP2021-07-31
Creditors
Current
150,000 GBP2021-07-31
Net Current Assets/Liabilities
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Total Assets Less Current Liabilities
551,000 GBP2022-07-31
551,000 GBP2021-07-31
Creditors
Non-current
400,000 GBP2021-07-31
Net Assets/Liabilities
551,000 GBP2022-07-31
151,000 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
550,000 GBP2022-07-31
150,000 GBP2021-07-31
Equity
551,000 GBP2022-07-31
151,000 GBP2021-07-31
Average Number of Employees
42021-08-01 ~ 2022-07-31
42020-08-01 ~ 2021-07-31
Investments in Group Undertakings
Cost valuation
550,000 GBP2021-07-31
Investments in Group Undertakings
550,000 GBP2022-07-31
550,000 GBP2021-07-31
Other Debtors
Current
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Other Remaining Borrowings
Current
150,000 GBP2021-07-31
More than five year, Non-current
400,000 GBP2021-07-31
Related profiles found in government register
  • KIDS PLAY CHILDCARE LIMITED
    Info
    Registered number 10987956
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City AL8 7SR
    Private Limited Company incorporated on 2017-09-29 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • KIDS PLAY CHILDCARE LIMITED
    S
    Registered number 10987956
    1a, Roebuck Way, Knowlhill, Milton Keynes, England, MK5 8HL
    Private Company Limited By Shares in Registrar Of Companies (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACTIVITY WORLD PLAYCENTRES LIMITED - 2003-05-28
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, England
    Active Corporate (3 parents)
    Equity (Company account)
    363,443 GBP2022-07-31
    Person with significant control
    2018-07-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.