POPPY&JACKS LIMITED
POPPY&JACKS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06835099, and its current status with Companies House is active. The company was incorporated on 3 March 2009 and lists its registered address as Lymm, United Kingdom. 4 shareholders are on record for POPPY&JACKS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
4
Four shareholders are currently on record for POPPY&JACKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KIDS PLANET DAY NURSERIES LTD, holding 29.6% — the largest recorded stake — followed by KIDS PLANET DAY NURSERIES LTD at 29.6%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KIDS PLANET DAY NURSERIES LTD | 29.6% | Companies House | |
| KIDS PLANET DAY NURSERIES LTD | 29.6% | Companies House | |
| KIDS PLANET DAY NURSERIES LTD | 20.4% | Companies House | |
| KIDS PLANET DAY NURSERIES LTD | 20.4% | Companies House |
Officers
5
Three of the 5 officer records shown for POPPY&JACKS LIMITED are current appointments, filed with Companies House. Clare Roberts (appointed 2021-07-21), Lucy Kaczmarska (appointed 2021-07-21) and Colin Anderton (appointed 2023-09-18) all serve as Director. The remaining 2 records shown (John Hoban and Kieron Ellis) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at POPPY&JACKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
POPPY&JACKS LIMITED sits 6 levels below its ultimate parent, Traust S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Traust S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by POPPY&JACKS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Traust S.a r.l.
Luxembourg
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Frequently Asked Questions
Who owns POPPY&JACKS LIMITED?
Four shareholders are currently on record for POPPY&JACKS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KIDS PLANET DAY NURSERIES LTD, holding 29.6% — the largest recorded stake — followed by KIDS PLANET DAY NURSERIES LTD at 29.6%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is POPPY&JACKS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for POPPY&JACKS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does POPPY&JACKS LIMITED have on record?
4 shareholders are shown on record for POPPY&JACKS LIMITED.
What is POPPY&JACKS LIMITED's company registration number?
POPPY&JACKS LIMITED's registration number is 06835099, filed with Companies House in United Kingdom. Its current status on the register is active.
Is POPPY&JACKS LIMITED still an active company?
POPPY&JACKS LIMITED's status on Companies House is listed as active.
When was POPPY&JACKS LIMITED incorporated?
POPPY&JACKS LIMITED was incorporated on 3 March 2009, according to Companies House.
What is POPPY&JACKS LIMITED's registered address?
The registered address on file for POPPY&JACKS LIMITED is Lymm, United Kingdom.
What legal structure is POPPY&JACKS LIMITED registered as?
POPPY&JACKS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of POPPY&JACKS LIMITED?
Three of the 5 officer records shown for POPPY&JACKS LIMITED are current appointments, filed with Companies House. Clare Roberts (appointed 2021-07-21), Lucy Kaczmarska (appointed 2021-07-21) and Colin Anderton (appointed 2023-09-18) all serve as Director. The remaining 2 records shown (John Hoban and Kieron Ellis) are former appointments that have since been resigned. Management authority at POPPY&JACKS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does POPPY&JACKS LIMITED have a parent company or subsidiaries?
POPPY&JACKS LIMITED sits 6 levels below its ultimate parent, Traust S.a r.l., registered in Luxembourg. 6 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 6 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to POPPY&JACKS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to POPPY&JACKS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access POPPY&JACKS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like POPPY&JACKS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.