logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 53
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    Homer, Kirsty Rowena
    Born in October 1974
    Individual (30 offsprings)
    Officer
    2017-07-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 3
    Robinson, Stephen Joseph
    Born in July 1947
    Individual (12 offsprings)
    Officer
    1992-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2012-07-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    France, Michael Bernard Anthony
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 6
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2013-02-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 7
    Logue, Michael
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 8
    Goddard, John
    Born in April 1951
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 9
    Berkmen, Gillian
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2009-01-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 10
    Kloster, Anders
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 12
    Hughes, William Glyn Lawrence
    Born in March 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Saunter, Charles William
    Born in November 1954
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 14
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 16
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Individual (13 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 17
    Doyle, Karl Andrew
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 19
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 20
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 21
    Newton-jones, Mark
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2014-08-04 ~ 2018-04-04
    OF - Director → CIF 0
    2018-12-03 ~ 2020-07-23
    OF - Director → CIF 0
  • 22
    Jenkinson, Dermot Julian
    Born in December 1954
    Individual (34 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-04-30
    OF - Director → CIF 0
  • 23
    Palmer, Louise Ann
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 24
    Lee, Caroline Mary
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2008-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 25
    William James Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-10-15
    OF - Director → CIF 0
  • 27
    Wilson, Ian David
    Born in March 1928
    Individual (7 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-09-08
    OF - Director → CIF 0
  • 28
    Griffiths, David
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 29
    Rusling, Kevin Jonathan
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2017-04-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 30
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    (before 1992-06-06) ~ 2001-09-28
    OF - Director → CIF 0
  • 31
    Black, Robert
    Born in October 1935
    Individual (11 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Cull, Christopher Jeremy
    Born in June 1960
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 33
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-07-31
    OF - Director → CIF 0
  • 34
    Davis, Fiona
    Born in August 1959
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 35
    Medini, Lynne Samantha
    Born in November 1967
    Individual (42 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 36
    Callaghan, Iain Mills
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 37
    Dorkin, Sue
    Born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 38
    Stringer, Matthew Jackson
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2013-03-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 39
    Talisman, Daniel
    Born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 40
    Wood, David Bernard
    Born in December 1969
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 41
    Harrington, Neil Simon
    Born in August 1963
    Individual (44 offsprings)
    Officer
    2008-02-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 42
    Ellis, Peter Malcolm
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 43
    Bridge, Jude Claire
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 44
    Graham, Colin
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 45
    Kibble, Gary
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 46
    Smothers, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 47
    Dayraud, Philippe Jean Camille
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 48
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 49
    Purkis, Sarah
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 50
    Anderson, Charles Adair
    Born in October 1946
    Individual (70 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    (before 1992-06-06) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 51
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 52
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    CHELSEA STORES HOLDINGS 2 LIMITED
    - now 04189976 05071053
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1, London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EARLY LEARNING CENTRE LIMITED

Period: 2001-10-01 ~ now
Company number: 00102194 03108740... (more)
Registered names
EARLY LEARNING CENTRE LIMITED - now 03108740... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EARLY LEARNING CENTRE LIMITED
    Info
    JOHN MENZIES (U.K.) LIMITED - 2001-10-01
    JOHN MENZIES LIBRARY SERVICES LIMITED - 2001-10-01
    COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED - 2001-10-01
    Registered number 00102194
    Westside 1 London Road, Hemel Hempstead HP3 9TD
    PRIVATE LIMITED COMPANY incorporated on 1909-03-25 (117 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-19
    CIF 0
  • EARLY LEARNING CENTRE LIMITED
    S
    Registered number 00102194
    Westside 1, London Road, Hemel Hempstead, United Kingdom, HP3 9TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MOTHERCARE TOYS 2 LIMITED
    - now 03108938 01103663
    ELC LIMITED
    - 2019-03-25 03108938 03108740
    PEACO NO. 54 LIMITED - 1996-08-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MOTHERCARE TOYS 3 LIMITED
    - now 01103663 03108938
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-25 during the appointment or period of control
    Dissolved on 2024-05-17 during the appointment or period of control
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.