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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 9
  • 1
    Chapman, Laura
    Director born in October 1979
    Individual (60 offsprings)
    Officer
    2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 2
    Grant, Craig David
    Company Director born in March 1969
    Individual (64 offsprings)
    Officer
    2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 3
    Lumsden-earle, Dianne
    Director born in March 1969
    Individual (73 offsprings)
    Officer
    2022-09-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Pritchard, Anthony John
    Director born in November 1975
    Individual (9 offsprings)
    Officer
    2022-05-27 ~ 2022-09-01
    OF - Director → CIF 0
    Anthony John Pritchard
    Born in November 1975
    Individual (9 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-09-01
    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
    Burgess, Emily
    Born in June 1986
    Individual (72 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Humphries, Oliver Mark
    Director born in November 1979
    Individual (71 offsprings)
    Officer
    2022-09-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Thresher, Warwick Richard
    Born in April 1974
    Individual (87 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Ms Nicola Wood
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2022-08-19 ~ 2022-09-01
    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
  • 9
    LGDN BIDCO LIMITED
    11961278
    3, Peardon Street, London, England
    Active Corporate (13 parents, 50 offsprings)
    Person with significant control
    2022-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILD'S TIME HOLDINGS LIMITED

Period: 2022-05-27 ~ now
Company number: 14136103
Registered name
CHILD'S TIME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Equity
Called up share capital
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Equity
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
12022-05-27 ~ 2023-09-30
Investments in Subsidiaries
2,500 GBP2024-09-30
2,500 GBP2023-09-30
Cost valuation
2,500 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,500 shares2024-09-30
2,500 shares2023-09-30

Related profiles found in government register
  • CHILD'S TIME HOLDINGS LIMITED
    Info
    Registered number 14136103
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    PRIVATE LIMITED COMPANY incorporated on 2022-05-27 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • CHILD'S TIME HOLDINGS LIMITED
    S
    Registered number 14136103
    3, Peardon Street, London, England, SW8 3BW
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHILD'S TIME LTD
    05577071
    Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (11 parents)
    Person with significant control
    2022-08-19 ~ 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.