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 2
  • 1
    Jenkins, Kyle John
    Director born in July 1989
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Kyle John Jenkins
    Born in July 1989
    Individual (6 offsprings)
    Person with significant control
    2021-10-13 ~ now
    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 directorsCIF 0
  • 2
    Kirkwood, Christopher
    Director born in June 1983
    Individual (15 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
    Mr Christopher Kirkwood
    Born in June 1983
    Individual (15 offsprings)
    Person with significant control
    2021-10-13 ~ now
    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 directorsCIF 0
Ceased 1
  • Kirkwood, Lorraine
    Director born in August 1977
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ 2025-02-14
    OF - Director → CIF 0
parent relation
Company in focus

BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD

Previous names
BEAUFORT KIBBLE CHILDCARE LTD - 2024-06-13
BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD - 2024-04-17
LILLIPUT LANE NURSERY (PAISLEY) LTD - 2023-04-17
THE HAPPY GIRAFFE LTD - 2023-01-20
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-10-31
100 GBP2022-10-31
Current Assets
37 GBP2023-10-31
Total assets
137 GBP2023-10-31
100 GBP2022-10-31
Equity
-5,733 GBP2023-10-31
-1,215 GBP2022-10-31
Creditors
Amounts falling due within one year
5,120 GBP2023-10-31
1,015 GBP2022-10-31
Total liabilities
137 GBP2023-10-31
100 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-13 ~ 2022-10-31

Related profiles found in government register
  • BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD
    Info
    BEAUFORT KIBBLE CHILDCARE LTD - 2024-06-13
    BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD - 2024-04-17
    LILLIPUT LANE NURSERY (PAISLEY) LTD - 2023-04-17
    THE HAPPY GIRAFFE LTD - 2023-01-20
    Registered number SC712163
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2021-10-13 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD
    S
    Registered number SC712163
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    CIF 1 CIF 2
  • BEAUFORT KIBBLE CHILDCARE (BEARSDEN) LTD
    S
    Registered number Sc712163
    6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
    Private Limited Company in Registrar Of Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SELBRINK LIMITED - 2025-02-19
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    22,143 GBP2022-10-31
    Officer
    2025-02-14 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    HILLFOOT NURSERY LIMITED - 2025-02-19
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    104,574 GBP2022-10-31
    Officer
    2025-02-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.