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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 8
  • 1
    Irons, Simon Andrew
    Chief Executive Officer born in December 1962
    Individual (88 offsprings)
    Officer
    2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Phizacklea, Clare
    Chief Talent Officer born in October 1961
    Individual (52 offsprings)
    Officer
    2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Muller, Matthew Peter
    Born in July 1975
    Individual (96 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Nira
    Company Director born in March 1972
    Individual (5 offsprings)
    Officer
    2018-11-02 ~ 2018-12-19
    OF - Director → CIF 0
    Mrs Nira Shah
    Born in March 1972
    Individual (5 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-12-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Randles, Margaret Josephine
    Chief Academic Care Officer born in March 1957
    Individual (80 offsprings)
    Officer
    2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 6
    Davies, Matthew Gordon Philip
    Born in March 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Pulkit
    Company Director born in March 1973
    Individual (8 offsprings)
    Officer
    2018-11-02 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Pulkit Shah
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2018-11-02 ~ 2018-12-19
    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
  • 8
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2018-12-19 ~ 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

KIDS MULTIVERSE LTD

Period: 2018-11-02 ~ now
Company number: 11656233
Registered name
KIDS MULTIVERSE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KIDS MULTIVERSE LTD
    Info
    Registered number 11656233
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • KIDS MULTIVERSE LIMITED
    S
    Registered number 11656233
    St Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LITTLE LEARNERS PRE-SCHOOL (UK) LTD
    - now 06882127
    LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    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.