Company
Children's World Enterprises LTD.
Children's World Enterprises LTD. is an active UK company (number 03789213), incorporated 1999, with 3 current directors including Angela Jane Bolton and Martin Michael Stephen Casey. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 10
- Maggie Dear 2022-2025 View profile
- Jennifer Eve Davis 2005-2009 View profile
- Bruce Abrahams 2005-2022 View profile
- Neil Galloway 1999-2001 View profile
- Anne Marilen Harris 1999-2005 View profile
- John Hamilton Davies 1999-2001 View profile
- Michael Edwin Freeney 1999-2005 View profile
- Arabella Churchill 1999-2007 View profile
- Dianne Margaret Chamberlain 1999-2005 View profile
- Christine Anne Fewer 2007-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1999
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Haggis Mcleod
significant influence · notified 2016-04-06 - Martin Michael Stephen Casey
significant influence · notified 2016-10-26 - Bruce Abrahams ceased 2022-04-12
significant influence · notified 2016-04-06 - Children's World
75-100% shares · notified 2016-04-06
Group
- Children's World Enterprises LTD.
is controlled by Haggis Mcleod
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Haggis Mcleod.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £19,732
- Total assets
- £19,732
- Cash
- £30,135
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Angela Jane Bolton Director · appointed 2026
- Martin Michael Stephen Casey Director · appointed 2016
- Haggis Mcleod Director · appointed 2011
Directors past 6 years
- Martin Michael Stephen Casey Director · appointed 2016
- Haggis Mcleod Director · appointed 2011
First-time vs portfolio directors
First-time (3)
- Angela Jane Bolton Director · appointed 2026
- Martin Michael Stephen Casey Director · appointed 2016
- Haggis Mcleod Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Maggie Dear Director · appointed 2022 · resigned 2025
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03789213
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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