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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
    Director born in February 1974
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director 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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Irons, Simon Andrew
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2023-09-04
    OF - Director → CIF 0
    Irons, Simon Andrew
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2023-09-04
    OF - Secretary → CIF 0
  • 2
    Kenyon, Sharon Clare
    Individual
    Officer
    icon of calendar 2008-08-22 ~ 2011-12-30
    OF - Secretary → CIF 0
  • 3
    Steel, Terrina Patricia
    Life Coach born in May 1945
    Individual
    Officer
    icon of calendar 2009-07-09 ~ 2011-12-30
    OF - Director → CIF 0
  • 4
    Steel, Margaret
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-12
    OF - Director → CIF 0
    Steel, Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-08-14
    OF - Secretary → CIF 0
  • 5
    Paynter, Stephen Albert James
    Individual
    Officer
    icon of calendar 1999-08-13 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Gibbons, Leslie Alan
    Individual
    Officer
    icon of calendar 1996-08-14 ~ 1999-08-13
    OF - Secretary → CIF 0
  • 8
    Woodward, Lynn Carol
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 9
    Steel, Ian Reginald
    Company Director born in November 1942
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-12-30
    OF - Director → CIF 0
  • 10
    Edwards, Clive John
    Individual
    Officer
    icon of calendar 2000-09-28 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 11
    Peach, Kate Louise
    Managing Director born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-17 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Rowlands, Sharon
    Company Director born in September 1958
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2008-04-02
    OF - Director → CIF 0
  • 13
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 14
    Wiltshire, David
    Business Consultant born in October 1943
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2011-12-30
    OF - Director → CIF 0
    Wiltshire, David
    Individual
    Officer
    icon of calendar 2007-09-28 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 15
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2023-09-04
    OF - Director → CIF 0
  • 16
    Bates, Julie
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-03-15
    OF - Director → CIF 0
parent relation
Company in focus

EARLY YEARS CHILD CARE LIMITED

Previous names
EARLY YEARS (SUSSEX) LIMITED - 1991-04-23
EARLY YEARS CHILD CARE PLC - 2011-12-29
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 (SUSSEX) LIMITED - 1991-04-23
    EARLY YEARS CHILD CARE PLC - 1991-04-23
    Registered number 02455564
    icon of addressBusy Bees At St Matthews, Shaftesbury Drive, Burntwood, Staffordshire WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1989-12-27 (35 years 11 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
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.