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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
Active 3
  • 1
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Born in June 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2017-10-06 ~ now
    OF - Director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    icon of addressSt Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (4 parents, 44 offsprings)
    Equity (Company account)
    161,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Irons, Simon Andrew
    Chartered Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2024-01-24
    OF - Director → CIF 0
    Irons, Simon Andrew
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2024-01-24
    OF - Secretary → CIF 0
  • 2
    Aloe, Michel Jean Herve
    Director born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 3
    Knight, Linda Christine
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1998-10-21
    OF - Director → CIF 0
  • 4
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-08-31
    OF - Director → CIF 0
    Hyde, Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-07-10
    OF - Secretary → CIF 0
    icon of calendar 2006-11-15 ~ 2007-01-24
    OF - Secretary → CIF 0
  • 5
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2024-01-24
    OF - Director → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-08-18 ~ 2007-09-19
    OF - Director → CIF 0
  • 7
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-09-19
    OF - Secretary → CIF 0
  • 8
    Woodward, Lynn Carol
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-04-26
    OF - Director → CIF 0
    Simpson, Lorene
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 10
    Johnson, David William
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2004-01-31
    OF - Director → CIF 0
    Johnson, David William
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1997-01-13
    OF - Secretary → CIF 0
  • 11
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (50 offsprings)
    Officer
    icon of calendar 2003-04-28 ~ 2007-09-19
    OF - Director → CIF 0
  • 13
    Phizacklea, Clare
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2024-01-24
    OF - Director → CIF 0
  • 14
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (13 offsprings)
    Officer
    icon of calendar ~ 2004-08-31
    OF - Director → CIF 0
  • 15
    Metcalf, Hannah Ruth
    Individual
    Officer
    icon of calendar 2006-07-10 ~ 2006-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSY BEES DAY NURSERIES LIMITED

Previous names
G. ELLOY LIMITED - 1986-02-11
LEAPFROG DAY NURSERIES LIMITED - 2010-12-06
ASH LEA INFANT SCHOOL LIMITED - 1996-02-02
NORD ANGLIA NURSERIES LIMITED - 2007-10-30
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
    G. ELLOY LIMITED - 1986-02-11
    LEAPFROG DAY NURSERIES LIMITED - 1986-02-11
    ASH LEA INFANT SCHOOL LIMITED - 1986-02-11
    NORD ANGLIA NURSERIES LIMITED - 1986-02-11
    Registered number 00861615
    icon of addressSt Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1965-10-15 (60 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.