# Parentkind Enterprises Limited

## Details

- **Company number:** [03884281](https://find-and-update.company-information.service.gov.uk/company/03884281)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Nov 1999
- **Registered office:** 82A JAMES CARTER ROAD, MILDENHALL, BURY ST. EDMUNDS, IP28 7DE
- **Nature of business:** [92000](/sic/92000) Gambling and betting activities


## Previous names

- Ncpta Enterprises Limited (until 18 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SECRETARIAL APPOINTMENTS LIMITED | corporate-nominee-secretary | 26 Nov 1999 | 26 Nov 1999 |
| CORPORATE APPOINTMENTS LIMITED | corporate-nominee-director | 26 Nov 1999 | 26 Nov 1999 |
| PIKE, Leslie Lonsdale | director | 13 Dec 1999 | 13 Jun 2003 |
| TOMKINS, Peter Maurice | director | 26 Nov 1999 | 16 Dec 2004 |
| MASKELL, Philip John | director | 21 Apr 2005 | 18 Jul 2009 |
| OXLEY, Julian Christopher | director | 27 Mar 2003 | 18 Jul 2009 |
| NEWBERRY, David Alan | director | 26 Nov 1999 | 14 May 2012 |
| BUTLER, David William | director | 26 Nov 1999 | 25 Apr 2013 |
| NEVILLE-DAVIES, Doris Bell | director | 11 Jun 2014 | 11 Jun 2014 |
| NEWBERRY, David Alan | secretary | 26 Nov 1999 | 27 Jan 2015 |
| BUCHANAN, Amanda Jane | director | 11 Oct 2012 | 13 Mar 2015 |
| MARKS, Lindsey Jane | director | 21 Apr 2012 | 13 Mar 2015 |
| PHILLIPS, Fiona Elizabeth | director | 13 Mar 2015 | 17 Jun 2016 |
| RUDKIN, Stuart | director | 21 Apr 2012 | 17 Jun 2016 |
| PRESTON, Chivonne Li-Shan | director | 17 Jun 2016 | 12 May 2017 |
| PRESTON, Chivonne Li-Shan | secretary | 14 Jan 2015 | 12 May 2017 |
| WRIGHT, Tara Marie | secretary | 25 May 2017 | 22 Feb 2018 |
| WILLIAMS, Emma | director | 1 Jan 2014 | 25 Mar 2019 |
| DOYLE WILDMAN, Michelle Anne | director | 20 Mar 2019 | 10 Jun 2019 |
| SAXTON, Jonathon Hugh Christopher | director | 17 Jun 2016 | 9 Jun 2021 |
| STONE, Graham David Jonathan | director | 20 Mar 2019 | 28 Sep 2022 |
| STONE, Graham David Jonathan | secretary | 23 Feb 2018 | 30 Sep 2022 |
| JOLLY, John Arthur Frank | director | 3 Jul 2019 | 31 Dec 2022 |
| PACKMAN, Kerry-Jane | secretary | 30 Sep 2022 | 3 Mar 2023 |
| PACKMAN, Kerry-Jane | director | 28 Sep 2022 | 14 Apr 2023 |
| WELFORD, Sarah Louise | secretary | 7 Feb 2023 | 5 Jan 2024 |
| ELSOM, Jason Stuart | director | 1 Jan 2023 | 31 Dec 2025 |
| YOUNG, Francis Gordon | director | 10 Jul 2026 |  |
| TARRY, Mark Ian | director | 31 Jul 2024 |  |
| KUA, Teck | secretary | 23 Jul 2024 |  |
| KUA, Teck Sun | director | 16 Aug 2023 |  |
| PEACE-GADSBY, Alexandra Elizabeth | director | 9 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Parentkind | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,000 | - | 0 |
| 31 Dec 2023 | £17,234 | - | 0 |
| 31 Dec 2022 | £1,000 | - | 0 |
| 31 Dec 2014 | £1,000 | £85,583 | - |
| 31 Dec 2012 | £1 | £1 | - |





## Directors' other companies

- [KUA, Teck Sun](/person/5980532) - director at [Parentkind Trading Ltd](/company/15774627)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Manor View Caunton Limited](/company/04313798)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parent Friendly Schools Ltd](/company/16950157)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parentkind Trading Ltd](/company/15774627)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [The Parents Lottery Ltd](/company/16963436)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [The Baton Of Hope UK Ltd](/company/14221678)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - secretary at [Manor View Caunton Limited](/company/04313798)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Parenting Language Ltd](/company/16930291)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [Prop-Ed Ltd](/company/16449922)
- [PEACE-GADSBY, Alexandra Elizabeth](/person/5359648) - director at [The Inspire And Achieve Foundation](/company/06849534)



## Registered address

3,788 companies are registered at this address - likely a registration agent.