Parental companies, filial companies, and officers of CLASS 4 KIDS LTD

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 5

1
Audis, Michael James
Director born in May 1971
Individual (80 offsprings)
Officer
2023-02-10 ~ now
OF - director → CIF 0
2
Binns, Robert Hugh
Director born in August 1968
Individual (92 offsprings)
Officer
2023-02-10 ~ now
OF - director → CIF 0
3
Brown, Adam John Witherow
Director born in April 1963
Individual (184 offsprings)
Officer
2023-02-10 ~ now
OF - director → CIF 0
4
Bayne, Christopher Andrew Armstrong
Director born in January 1971
Individual (64 offsprings)
Officer
2023-02-10 ~ now
OF - director → CIF 0
5
ACCESS UK LTD
CHANGEWORK NOW LIMITED
The Old School, School Lane, Stratford St. Mary, Colchester, Essex, England
Dissolved corporate (4 parents, 103 offsprings)
Person with significant control
2023-02-10 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Th'ng, Nikki
Director born in April 1983
Individual (2 offsprings)
Officer
2013-09-03 ~ 2023-02-10
OF - director → CIF 0
Mr Nikki Th'ng
Born in April 1983
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2023-02-10
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
PE - Right to appoint or remove directors → CIF 0
2
Roger, Mark Douglas
Director born in December 1976
Individual (8 offsprings)
Officer
2017-11-01 ~ 2022-01-31
OF - director → CIF 0
3
Ettinger, Pablo
Director born in December 1957
Individual
Officer
2017-11-01 ~ 2023-02-10
OF - director → CIF 0
4
Sandler, Gareth
Director born in January 1986
Individual (3 offsprings)
Officer
2021-01-04 ~ 2022-02-04
OF - director → CIF 0
5
Ross, Duncan
Director born in September 1983
Individual (1 offspring)
Officer
2021-01-01 ~ 2023-02-10
OF - director → CIF 0
6
Naik, Uresh
Director born in February 1974
Individual (7 offsprings)
Officer
2019-03-19 ~ 2023-02-10
OF - director → CIF 0
7
Macdonell, Kevin
Creative Director born in February 1979
Individual (1 offspring)
Officer
2014-03-03 ~ 2023-02-10
OF - director → CIF 0
8
Mr David Martin Morgan
Born in September 1972
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ 2019-01-17
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Blundell, Stephen James
Director born in September 1970
Individual (10 offsprings)
Officer
2020-02-01 ~ 2023-02-10
OF - director → CIF 0

Company in focus

CLASS 4 KIDS LTD

Standard Industrial Classification

74990 - Non-trading Company

CLASS 4 KIDS LTD
Info
Registered number SC458210
Level 3 180 West George Street, Glasgow G2 2NR
Private Limited Company incorporated on 2013-09-03 (11 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.