opendata.bot
Company number
04935157

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Officer · BELL, Samantha and 38 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED
Company number
04935157
Registered office
10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM · 95 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 October 2003
Status
Active
Age
22 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
30 Oct 2026
Confirmation statement — last
16 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 34 resigned

secretary
Appointed 09/10/2025
Active
director
Appointed 01/01/2025
Active
director
Appointed 01/07/2024
Active
director
Appointed 01/08/2025
Active
director
Appointed 31/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Redwood Partnership Ventures Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 8 companies

Serving officers

secretary Appointed 09/10/2025
director Appointed 01/01/2025
director Appointed 01/07/2024
director Appointed 01/08/2025
director Appointed 31/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2026 Director resigned PARLAK, Inci
31/08/2026 Director appointed THORNE, Alexander Victor
29/05/2026 Secretary resigned CHEADLE, Jayne
06/04/2026 Director resigned THORNE, Alexander Victor
06/04/2026 Director appointed PARLAK, Inci
09/10/2025 Secretary appointed BELL, Samantha
01/08/2025 Director resigned MARTINA, Giorgia
01/08/2025 Director appointed LUFKIN, Antonia Maxine
01/01/2025 Director resigned ULLA, Naseer
01/01/2025 Director appointed DUNDAS, John Craig
13/11/2024 Director resigned POUPARD, Natalia
13/11/2024 Director resigned CARTER, Jonathan Laurence David
13/11/2024 Director appointed THORNE, Alexander Victor
01/08/2024 Director appointed CARTER, Jonathan Laurence David
01/07/2024 Director resigned HAWKINS, Kevin Stuart
01/07/2024 Director resigned GILL, Christopher Mark David
01/07/2024 Director appointed KNOWLES, Sarah Elizabeth
31/05/2024 Director resigned MCERLANE, Andrew John
31/05/2024 Director appointed POUPARD, Natalia
09/10/2023 Director appointed HAWKINS, Kevin Stuart

Financial highlights

No figures could be read from the accounts filed on 07 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP03 — appoint-person-secretary-company-with-name-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Charges

1 outstanding · 0 satisfied

Charge over shares and floating charge — persons entitled: Sumitomo Mitsui Banking Corporation Europe Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/04935157
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
According to the official registry, the company number of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is 04935157.
Where is CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED registered?
The registered office is 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM.
Who runs CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
BELL, Samantha is listed among the officers of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED.
What is the SIC code of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED?
Redwood Partnership Ventures Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED (04935157)

CHILDREN'S ARK PARTNERSHIPS HOLDINGS LIMITED is a private limited company incorporated on 16 October 2003 and registered in the United Kingdom under company number 04935157. Its registered office is at 10 ST. GILES SQUARE, LONDON, WC2H 8AP, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 39 active officers are on record , and the person with significant control is Redwood Partnership Ventures Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.