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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 22
  • 1
    Eggleston, Charles Edmund Patrick
    Director born in May 1962
    Individual (45 offsprings)
    Officer
    2013-06-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Mr Peter Morgan Mccague
    Born in April 1945
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ 2023-10-11
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Randles, Margaret Josephine
    Company Director born in February 1957
    Individual (80 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Hancock, David
    Finance Executive born in January 1967
    Individual (46 offsprings)
    Officer
    2008-03-20 ~ 2013-05-10
    OF - Director → CIF 0
  • 5
    Duckitt, David Nicholas
    Silicitor
    Individual (2 offsprings)
    Officer
    1993-10-01 ~ 1997-10-01
    OF - Secretary → CIF 0
  • 6
    Foster, Paul Martin
    Solicitor born in December 1957
    Individual (37 offsprings)
    Officer
    ~ 2007-09-10
    OF - Director → CIF 0
    Foster, Paul Martin
    Individual (37 offsprings)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Finnity, Janet Elizabeth
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 8
    Phizacklea, Clare
    Company Director born in September 1961
    Individual (52 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 9
    Foster, Jacqueline
    Nursery Manager born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1993-10-01
    OF - Director → CIF 0
  • 10
    Winterbotham, David Mark
    Construction Director born in September 1960
    Individual (32 offsprings)
    Officer
    2001-09-01 ~ 2007-09-10
    OF - Director → CIF 0
  • 11
    Muller, Matthew Peter
    Born in June 1975
    Individual (96 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 12
    Foster, Caroline Ann
    Individual (4 offsprings)
    Officer
    1997-10-01 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 13
    Davies, Matthew Gordon Philip
    Born in February 1974
    Individual (100 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 14
    Proto, Alan James
    Fund Manager born in February 1967
    Individual (38 offsprings)
    Officer
    2007-09-10 ~ 2012-09-18
    OF - Director → CIF 0
  • 15
    Beck, Bryony
    Accountant born in January 1974
    Individual (5 offsprings)
    Officer
    2008-03-20 ~ 2009-06-01
    OF - Director → CIF 0
  • 16
    Irons, Simon Andrew
    Company Director born in November 1962
    Individual (88 offsprings)
    Officer
    2017-05-02 ~ 2023-09-04
    OF - Director → CIF 0
  • 17
    Wilson, Clare Elizabeth
    Finance Director born in April 1973
    Individual (139 offsprings)
    Officer
    2010-02-02 ~ 2017-07-18
    OF - Director → CIF 0
    Wilson, Clare Elizabeth
    Individual (139 offsprings)
    Officer
    2012-01-09 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 18
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Officer
    2007-09-10 ~ 2007-09-25
    OF - Secretary → CIF 0
  • 19
    NEXUS MANAGEMENT SERVICES LIMITED
    - now 04187765 02877191... (more)
    NEXUS PROPERTY MANAGEMENT SERVICES LIMITED - 2001-06-11
    SHELFCO (NO.2447) LIMITED - 2001-06-04
    2nd, Floor Griffin House, West Street, Woking, Surrey, United Kingdom
    Active Corporate (10 parents, 170 offsprings)
    Officer
    2007-09-25 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 20
    CASHEW HOLDINGS LIMITED
    - now 06227755
    ACRAMAN (453) LIMITED - 2007-09-05
    1, St. James Court, Friar Gate, Derby, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-09-01 ~ 2020-10-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FOREST NURSERY INVESTMENTS LIMITED
    - now 04020400
    NEW IMAGE HOME IMPROVEMENTS LIMITED - 2007-09-06
    DUNMAR GROUP LIMITED - 2007-09-05
    DEFINEFIRST LIMITED - 2000-10-02
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2020-10-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    22, Adelaide Street West, Suite 3600, Toronto, Ontario, Canada
    Corporate (3 offsprings)
    Person with significant control
    2020-10-07 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TREETOPS NURSERIES LIMITED

Period: 2004-07-21 ~ now
Company number: 02537480
Registered names
TREETOPS NURSERIES LIMITED - now 03869415
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
80,001 shares2024-12-31
80,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.0000132024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80,001 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0000012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TREETOPS NURSERIES LIMITED
    Info
    DUNMAR PROPERTIES LIMITED - 2004-07-21
    Registered number 02537480
    St Mathews, Shaftesbury Drive, Burntwood WS7 9QP
    PRIVATE LIMITED COMPANY incorporated on 1990-09-06 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • TREETOPS NURSERIES LIMITED
    S
    Registered number missing
    1, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    CR CHILDCARE LIMITED
    - now 05763645
    HOLME PARK DAY NURSERY LTD - 2013-10-02
    CR CHILDCARE LIMITED - 2013-09-25
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2017-03-28 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 2
    HAPPY CHILD (MOTTINGHAM) LIMITED
    - now 06479176
    STEVTON (NO. 413) LIMITED - 2008-06-04
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (14 parents)
    Person with significant control
    2017-01-20 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    HAPPY CHILD (SOUTHWARK) LIMITED
    - now 06587717
    STEVTON (NO. 416) LIMITED - 2008-06-26
    St Matthews, Shaftesbury Drive, Burntwood, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 4
    HAPPY CHILD LIMITED
    03302206
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (21 parents)
    Person with significant control
    2017-01-13 ~ 2018-12-31
    CIF 8 - Ownership of shares – 75% or more OE
  • 5
    HCL ACQUISITIONS LIMITED
    06274291
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - 75% or more OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Right to appoint or remove directors OE
  • 6
    KINDERCARE (HARROGATE) LIMITED
    - now 02740366
    ADELPHI DESIGNS LIMITED - 1992-10-21
    St Mathews, Shaftesbury Drive, Burntwood, Staffordshire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
  • 7
    PLAYTIME NURSERY LIMITED
    06469921
    St Matthews, Shaftesbury Drive, Burntwood, Staffordshired, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-04-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
  • 8
    QUEEN OF HEARTS NURSERY SCHOOL LIMITED
    03055866
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 9
    THE GREEN UMBRELLA DAY NURSERY LIMITED
    05363794
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents)
    Person with significant control
    2017-02-02 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 10
    TOYBOX DAY NURSERIES LIMITED
    03548718
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
  • 11
    TREETOPS BELPER LIMITED
    07208287
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
  • 12
    TREETOPS CHEAM LIMITED
    07060715
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 13
    TREETOPS CLIPSTONE LIMITED
    07208149
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 14
    TREETOPS EPSOM LIMITED
    07060590
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 15
    TREETOPS GLOUCESTERSHIRE LIMITED
    07083272
    St Matthews, Shaftesbury Drive, Burntwood, England, England
    Active Corporate (12 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 16
    TREETOPS NURSERIES (LONDON) LIMITED
    06796022
    St Matthews, Shaftesbury Drive, Burntwood, England
    Active Corporate (12 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 17
    TREETOPS SUTTON LIMITED
    07060599
    St Matthews, Shaftesbury Drive, Burntwood, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 18
    TREETOPS TEDDINGTON LIMITED
    07060799
    St Matthews, Shaftesbury Drive, Burntwood, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-10-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE

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