Company profile

KINDERTONS TOPCO LIMITED

active • ltd • Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY

Company no.08612066Officers20Documents0

Key company facts

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Company Number: 08612066
Company Status: active
Type: ltd
Date Of Creation: 2013-07-16
Registered Office: Kindertons House, Marshfield Bank, Crewe, Cheshire, CW2 8UY
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
ROSE, Aidan Francis Resigned	1 Jan 2026	4 Months
RUSSELL, Caroline Emily Elizabeth Resigned	1 Jan 2026	4 Months
Accounts Submitted	19 Nov 2025	6 Months
LAVER, Doug Resigned	28 Oct 2025	7 Months
Accounts Submitted	22 Sep 2025	8 Months
Confirmation Statement Submitted	16 Jul 2025	10 Months
PRICE, James Kerrick Resigned	26 Jun 2025	11 Months
PERLMAN, Richard Elliot Resigned	26 Jun 2025	11 Months
ROSE, Aidan Appointed	24 Jun 2025	11 Months
ROSE, Aidan Francis Appointed	24 Jun 2025	11 Months
Accounts Submitted	6 Dec 2024	1 Year
Accounts Submitted	1 Oct 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
LEEMANYAN, Jean-Christophe	director	2026-01-20
HARMAN, Joanne Elizabeth	director	2019-03-21
ROSE, Aidan Francis	director	2025-06-24
RUSSELL, Caroline Emily Elizabeth	secretary	2019-05-24
LAVER, Doug	director	2018-08-15
PERLMAN, Richard Elliot	director	2018-08-15
PRICE, James Kerrick	director	2018-08-15
MCDONALD, Rob	director	2020-01-08
FOWLER, Donald Stuart	director	2018-08-15
WARD, Nigel James	director	2015-06-30
CUNNINGHAM, Neil Lithgow	director	2016-05-13
WALDEN, Jonathan Kim	director	2013-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Examworks Uk Ltd	corporate-entity-person-with-significant-control	2018-08-15
Kindertons Investments Ltd	corporate-entity-person-with-significant-control	2026-01-01
Sovereign Capital Partners Llp	corporate-entity-person-with-significant-control	2016-04-06
Mr Shaun Alexander Ellison	individual-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
HARMAN, Joanne Elizabeth	director	13
ROSE, Aidan Francis	director	20
PRICE, James Kerrick	director	6
MCDONALD, Rob	director	8
WARD, Nigel James	director	11
HAYDEN, Heather	director	3
COX, Neil Simon	director	10
KING, Robert Douglas	director	14
LATHAM, Christopher Jon	secretary	0
WARD, Nigel James	director	20

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