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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
    Kibble, Gary
    Group Brand And Marketing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2015-03-09 ~ 2017-06-02
    OF - Director → CIF 0
  • 2
    Cook, Andrew
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (225 offsprings)
    Officer
    2012-07-20 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Talisman, Daniel
    Lawyer born in December 1973
    Individual (25 offsprings)
    Officer
    2016-01-14 ~ 2017-08-04
    OF - Director → CIF 0
  • 6
    Graham, Colin
    Buying & Merchandising Directo born in January 1964
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Anderson, Charles Adair
    Chartered Accountant born in October 1946
    Individual (69 offsprings)
    Officer
    1996-04-19 ~ 1996-06-06
    OF - Director → CIF 0
    Anderson, Charles Adair
    Individual (69 offsprings)
    Officer
    (before 1992-06-06) ~ 2001-09-28
    OF - Secretary → CIF 0
  • 8
    Logue, Michael
    Retail Director born in May 1972
    Individual (6 offsprings)
    Officer
    2011-08-15 ~ 2013-02-08
    OF - Director → CIF 0
  • 9
    Wood, David Bernard
    Ceo born in December 1969
    Individual (12 offsprings)
    Officer
    2018-04-04 ~ 2018-11-21
    OF - Director → CIF 0
  • 10
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (33 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-04-30
    OF - Director → CIF 0
  • 11
    Davis, Fiona
    Marketing Manager born in August 1959
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 12
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 13
    Smothers, Richard
    Chief Financial Officer born in July 1967
    Individual (138 offsprings)
    Officer
    2015-03-23 ~ 2017-12-01
    OF - Director → CIF 0
  • 14
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 15
    Calver, Simon John
    Born in July 1964
    Individual (31 offsprings)
    Officer
    2013-02-15 ~ 2014-03-28
    OF - Director → CIF 0
  • 16
    Mackay, David James
    Company Director born in May 1943
    Individual (50 offsprings)
    Officer
    (before 1992-06-06) ~ 2001-09-28
    OF - Director → CIF 0
  • 17
    Kloster, Anders
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Wilson, Ian David
    Solicitor born in March 1928
    Individual (6 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-09-08
    OF - Director → CIF 0
  • 19
    Lee, Caroline Mary
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2008-01-31 ~ 2009-01-31
    OF - Director → CIF 0
  • 20
    Saunter, Charles William
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (95 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 22
    Newton-jones, Mark
    Ceo 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
  • 23
    Hughes, William Glyn Lawrence
    Chief Financial Officer born in March 1976
    Individual (9 offsprings)
    Officer
    2017-12-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 24
    Cull, Christopher Jeremy
    Company Director born in June 1960
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2016-04-11
    OF - Director → CIF 0
  • 25
    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
  • 26
    Smith, Matthew George
    Born in May 1971
    Individual (73 offsprings)
    Officer
    2013-03-25 ~ 2015-01-20
    OF - Director → CIF 0
  • 27
    Bridge, Jude Claire
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2013-09-20
    OF - Director → CIF 0
  • 28
    Rusling, Kevin Jonathan
    Managing Director, International born in June 1977
    Individual (9 offsprings)
    Officer
    2017-04-05 ~ 2023-04-17
    OF - Director → CIF 0
  • 29
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (59 offsprings)
    Officer
    (before 1992-06-06) ~ 1999-07-31
    OF - Director → CIF 0
  • 30
    Palmer, Louise Ann
    Group Hr Director born in January 1968
    Individual (6 offsprings)
    Officer
    2013-02-15 ~ 2014-10-21
    OF - Director → CIF 0
  • 31
    Goddard, John
    Property Director born in April 1951
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 32
    Griffiths, David
    Finance Director born in February 1960
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (15 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 33
    Robinson, Stephen Joseph
    Company Director born in July 1947
    Individual (12 offsprings)
    Officer
    1992-12-31 ~ 1998-05-01
    OF - Director → CIF 0
  • 34
    Ashby, Timothy John
    General Cousel born in May 1962
    Individual (64 offsprings)
    Officer
    2011-08-15 ~ 2015-07-24
    OF - Director → CIF 0
  • 35
    Dayraud, Philippe Jean Camille
    Group Product Development & Sourcing Director born in December 1962
    Individual (2 offsprings)
    Officer
    2013-02-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 36
    Harrington, Neil Simon
    Finance Director born in August 1963
    Individual (43 offsprings)
    Officer
    2008-02-05 ~ 2012-07-20
    OF - Director → CIF 0
  • 37
    Stringer, Matthew Jackson
    Born in March 1967
    Individual (6 offsprings)
    Officer
    2013-03-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 38
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (29 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 39
    Dorkin, Sue
    It Logistics Director born in March 1961
    Individual (1 offspring)
    Officer
    2001-10-16 ~ 2004-04-02
    OF - Director → CIF 0
  • 40
    Doyle, Karl Andrew
    Merchandise Director born in May 1968
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2017-02-28
    OF - Director → CIF 0
  • 41
    Purkis, Sarah
    Group Hr Director born in June 1970
    Individual (6 offsprings)
    Officer
    2015-03-23 ~ 2016-07-29
    OF - Director → CIF 0
  • 42
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 43
    William James Wright
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 44
    Black, Robert
    Company Director born in October 1935
    Individual (10 offsprings)
    Officer
    (before 1992-06-06) ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 46
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    (before 1992-06-06) ~ 1997-10-15
    OF - Director → CIF 0
  • 47
    Callaghan, Iain Mills
    Company Director born in July 1947
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2001-09-28
    OF - Director → CIF 0
  • 48
    Homer, Kirsty Rowena
    Hr Director born in October 1974
    Individual (30 offsprings)
    Officer
    2017-07-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 49
    Berkmen, Gillian
    Buying Director born in March 1960
    Individual (13 offsprings)
    Officer
    2009-01-31 ~ 2012-01-20
    OF - Director → CIF 0
  • 50
    James Robert Tucker
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 51
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (18 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 52
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → 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 NF003018... (more)
Registered names
EARLY LEARNING CENTRE LIMITED - now NF003018... (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
74990 - Non-trading 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 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.