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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 3
  • 1
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Irons, Simon Andrew
    Chief Executive Officer born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 2
    Randles, Margaret Josephine
    Chief Academic Care Officer born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Shah, Nira
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2018-12-19
    OF - Director → CIF 0
    Mrs Nira Shah
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Phizacklea, Clare
    Chief Talent Officer born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2023-09-04
    OF - Director → CIF 0
  • 5
    Shah, Pulkit
    Company Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-02 ~ 2018-12-19
    OF - Director → CIF 0
    Mr Pulkit Shah
    Born in March 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

KIDS MULTIVERSE LTD

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
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-02 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • KIDS MULTIVERSE LIMITED
    S
    Registered number 11656233
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England, WS7 9QP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LILTTLE LEARNERS PRE-SCHOOL (UK) LTD - 2009-04-24
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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