LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 11
- Officers
- 15
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 38
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1999-04-21
- Legal form
- ltd
- Activity
- 85100
- Registered office
- Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England
Low
Risk
KIDS PLAY LTD. is a ltd registered in GB, incorporated 1999-04-21 (active).
/03
Ownership & control
Owners / controllers
- KIDS PLAY LTD.
Holdings / subsidiaries
- KIDS PLAY LTD.
UBO CHAIN — WALK TO THE ULTIMATE OWNER38 hops locked
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 03757366
- Status
- active
- Type
- ltd
- Incorporated
- 1999-04-21
- Registered office
- Suite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, AL8 7SR, England
- SIC
- 85100
Officers · 2 active
- BURGESS, Emilydirector · British · appt 2023-06-29
- THRESHER, Warwick Richarddirector · British · appt 2023-04-26
- CRACKNELL, Andrew William(resigned)secretary · British · appt 1999-04-21
- SHARP, Paul(resigned)secretary · British · appt 2003-09-19
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-04-21
- CHAPMAN, Laura(resigned)director · British · appt 2023-09-01
- CRACKNELL, Andrew William(resigned)director · British · appt 1999-04-21
- DICKSON, James(resigned)director · British · appt 1999-04-21
- ELLOITT, Sharon Rose(resigned)director · British · appt 2013-05-01
- GARRETT, Kelly Marie(resigned)director · British · appt 2020-02-01
- HUMPHRIES, Oliver Mark(resigned)director · British · appt 2023-04-26
- LUMSDEN-EARLE, Dianne(resigned)director · British · appt 2023-04-26
Beneficial owners · PSC · 1 current
- ■Kids Play Childcare Limited75–100% sharescorporate PSC · England · since 2018-07-30 · trace owners →
- ●Mr Paul Robert Sharp25–50% sharesindividual PSC · England · ceased 2017-04-18
- ■Rollers (U.K.) Limited75–100% sharescorporate PSC · England · ceased 2018-07-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-05-02
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on KIDS PLAY LTD.. Notes are community-contributed leads, not verified facts.
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