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 19
  • 1
    Wiltshire, David
    Business Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    2007-08-24 ~ 2011-12-30
    OF - Director → CIF 0
    Wiltshire, David
    Individual (2 offsprings)
    Officer
    2007-09-28 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 2
    Woodward, John Brian
    Director born in April 1955
    Individual (51 offsprings)
    Officer
    2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2011-12-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Gibbons, Leslie Alan
    Individual (1 offspring)
    Officer
    1996-08-14 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 5
    Irons, Simon Andrew
    Accountant born in November 1962
    Individual (88 offsprings)
    Officer
    2011-12-30 ~ 2023-09-04
    OF - Director → CIF 0
    Irons, Simon Andrew
    Individual (88 offsprings)
    Officer
    2011-12-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 6
    Peach, Kate Louise
    Managing Director born in June 1973
    Individual (8 offsprings)
    Officer
    2010-05-17 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Steel, Margaret
    Company Director born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1998-02-12
    OF - Director → CIF 0
    Steel, Margaret
    Individual (2 offsprings)
    Officer
    ~ 1996-08-14
    OF - Secretary → CIF 0
  • 8
    Woodward, Lynn Carol
    Director born in May 1955
    Individual (14 offsprings)
    Officer
    2011-12-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Steel, Terrina Patricia
    Life Coach born in May 1945
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 11
    Steel, Ian Reginald
    Company Director born in November 1942
    Individual (6 offsprings)
    Officer
    ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (52 offsprings)
    Officer
    2012-12-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Edwards, Clive John
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 14
    Paynter, Stephen Albert James
    Individual (1 offspring)
    Officer
    1999-08-13 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 15
    Davies, Matthew Gordon Philip
    Director born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 16
    Kenyon, Sharon Clare
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 17
    Rowlands, Sharon
    Company Director born in September 1958
    Individual (18 offsprings)
    Officer
    ~ 2008-04-02
    OF - Director → CIF 0
  • 18
    Bates, Julie
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    ~ 2005-03-15
    OF - Director → CIF 0
  • 19
    BUSY BEES HOLDINGS LIMITED
    - now 06903391
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

EARLY YEARS CHILD CARE LIMITED

Period: 2011-12-29 ~ now
Company number: 02455564
Registered names
EARLY YEARS CHILD CARE LIMITED - now
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • EARLY YEARS CHILD CARE LIMITED
    Info
    EARLY YEARS CHILD CARE PLC - 2011-12-29
    EARLY YEARS (SUSSEX) LIMITED - 2011-12-29
    Registered number 02455564
    Busy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.