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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 18
  • 1
    Johnson, David William
    Company Director born in August 1957
    Individual (134 offsprings)
    Officer
    (before 1991-01-21) ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (134 offsprings)
    Officer
    (before 1991-01-21) ~ 1997-01-13
    OF - Secretary → CIF 0
  • 2
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (108 offsprings)
    Officer
    2006-08-18 ~ 2007-09-19
    OF - Director → CIF 0
  • 3
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (76 offsprings)
    Officer
    2003-04-28 ~ 2007-09-19
    OF - Director → CIF 0
  • 4
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (81 offsprings)
    Officer
    (before 1991-01-21) ~ 2004-08-31
    OF - Director → CIF 0
  • 5
    Metcalf, Hannah Ruth
    Individual (24 offsprings)
    Officer
    2006-07-10 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 6
    Tarn, Elizabeth Jill
    Individual (45 offsprings)
    Officer
    2007-01-24 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 7
    Aloe, Michel Jean Herve
    Director born in August 1949
    Individual (20 offsprings)
    Officer
    (before 1991-01-21) ~ 1994-04-18
    OF - Director → CIF 0
  • 8
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 9
    Irons, Simon Andrew
    Chartered Accountant born in November 1962
    Individual (88 offsprings)
    Officer
    2007-09-19 ~ 2024-01-24
    OF - Director → CIF 0
    Irons, Simon Andrew
    Chartered Accountant
    Individual (88 offsprings)
    Officer
    2007-09-19 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 10
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2007-09-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 11
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 12
    Woodward, Lynn Carol
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2007-09-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Hyde, Stephen
    Company Director born in October 1956
    Individual (38 offsprings)
    Officer
    2005-04-26 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Company Director
    Individual (38 offsprings)
    Officer
    2005-04-26 ~ 2006-07-10
    OF - Secretary → CIF 0
    2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 14
    Simpson, Lorene
    Company Director born in August 1962
    Individual (40 offsprings)
    Officer
    1997-01-13 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Chartered Accountant
    Individual (40 offsprings)
    Officer
    1997-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    Knight, Linda Christine
    Company Director born in July 1955
    Individual (8 offsprings)
    Officer
    1996-02-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 16
    Woodward, John Brian
    Director born in April 1955
    Individual (51 offsprings)
    Officer
    2007-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 17
    Phizacklea, Clare
    Director born in September 1961
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 18
    BUSY BEES HOLDINGS LIMITED
    - now 06903391 02536551... (more)
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSY BEES DAY NURSERIES LIMITED

Period: 2010-12-06 ~ now
Company number: 00861615 03454787... (more)
Registered names
BUSY BEES DAY NURSERIES LIMITED - now 03454787... (more)
LEAPFROG DAY NURSERIES LIMITED - 2010-12-06 04411175... (more)
G. ELLOY LIMITED - 1986-02-11
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
101 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

  • BUSY BEES DAY NURSERIES LIMITED
    Info
    LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
    NORD ANGLIA NURSERIES LIMITED - 2010-12-06
    ASH LEA INFANT SCHOOL LIMITED - 2010-12-06
    G. ELLOY LIMITED - 2010-12-06
    Registered number 00861615
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1965-10-15 (60 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.