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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 15
  • 1
    Hoban, John
    Director born in April 1952
    Individual (109 offsprings)
    Officer
    2020-01-25 ~ 2025-08-08
    OF - Director → CIF 0
  • 2
    Roberts, Clare Bernadette
    Born in February 1977
    Individual (161 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
    Kaczmarska, Lucy Marie
    Born in July 1986
    Individual (161 offsprings)
    Officer
    2020-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Hoban, Bernadette
    Individual (5 offsprings)
    Officer
    2020-01-25 ~ 2021-12-01
    OF - Secretary → CIF 0
  • 4
    Currie, Alistair
    Non Executive Director born in January 1957
    Individual (5 offsprings)
    Officer
    2020-01-07 ~ 2020-01-25
    OF - Director → CIF 0
  • 5
    Wright, Dawn Rochelle
    Individual (9 offsprings)
    Officer
    2020-01-07 ~ 2020-01-25
    OF - Secretary → CIF 0
  • 6
    Mehta, Pinesh
    Director born in October 1981
    Individual (52 offsprings)
    Officer
    2020-01-25 ~ 2021-12-01
    OF - Director → CIF 0
  • 7
    Johnson, Jennifer Ann
    Director born in November 1971
    Individual (19 offsprings)
    Officer
    2019-10-22 ~ 2020-01-25
    OF - Director → CIF 0
    Jennifer Ann Johnson
    Born in November 1971
    Individual (19 offsprings)
    Person with significant control
    2019-10-22 ~ 2020-01-25
    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
  • 8
    Mr Oliver Andous Johnson
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2020-01-07 ~ 2020-01-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Mcmenemy, Mark
    Director born in May 1958
    Individual (64 offsprings)
    Officer
    2020-01-25 ~ 2021-02-11
    OF - Director → CIF 0
  • 11
    Ellis, Kieron Gordon
    Director born in August 1984
    Individual (110 offsprings)
    Officer
    2020-01-25 ~ 2023-09-18
    OF - Director → CIF 0
  • 12
    Haynes, Alison
    Company Director born in May 1959
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2020-01-25
    OF - Director → CIF 0
  • 13
    Whistance, Kate Elizabeth
    Finance Director born in October 1974
    Individual (10 offsprings)
    Officer
    2020-01-07 ~ 2020-01-25
    OF - Director → CIF 0
  • 14
    Harnetty, Paul
    Non Executive Director born in June 1966
    Individual (7 offsprings)
    Officer
    2020-01-07 ~ 2020-01-25
    OF - Director → CIF 0
  • 15
    KIDS PLANET DAY NURSERIES LIMITED
    - now 06596787 04200122
    PLANET KIDS LIMITED - 2008-07-24
    231, Higher Lane, Lymm, Cheshire, England
    Active Corporate (13 parents, 125 offsprings)
    Person with significant control
    2020-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KWKAR HOLDINGS LIMITED

Period: 2019-10-22 ~ now
Company number: 12275553
Registered name
KWKAR HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
223 GBP2024-03-31
223 GBP2023-03-31
Net Current Assets/Liabilities
223 GBP2024-03-31
223 GBP2023-03-31
Total Assets Less Current Liabilities
223 GBP2024-03-31
223 GBP2023-03-31
Net Assets/Liabilities
223 GBP2024-03-31
223 GBP2023-03-31
Equity
223 GBP2024-03-31
223 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KWKAR HOLDINGS LIMITED
    Info
    Registered number 12275553
    231 Higher Lane, Lymm, Cheshire WA13 0RZ
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • KWKAR HOLDINGS LIMITED
    S
    Registered number 12275553
    231, Higher Lane, Lymm, Cheshire, England, WA13 0RZ
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KIDS ALLOWED LIMITED
    - now 05161564
    KIDS ALLOWED 2 LIMITED - 2004-12-29
    231 Higher Lane, Lymm, Cheshire, England
    Active Corporate (21 parents, 3 offsprings)
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.