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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 39
  • 1
    Edmond, Carole Ann
    Born in April 1970
    Individual (32 offsprings)
    Officer
    2001-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 2
    Kent, Benjamin David Jemphrey
    Born in September 1965
    Individual (192 offsprings)
    Officer
    2005-09-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 4
    Wellesley, William Valerian
    Born in October 1966
    Individual (44 offsprings)
    Officer
    1995-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 5
    Beazley, Nicholas Tetley
    Born in January 1960
    Individual (169 offsprings)
    Officer
    2005-09-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 6
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
  • 7
    Gregory, Fraser David
    Born in September 1959
    Individual (168 offsprings)
    Officer
    2005-08-01 ~ 2007-07-09
    OF - Director → CIF 0
    2007-11-01 ~ 2009-04-29
    OF - Director → CIF 0
  • 8
    Ralf, Mark Alexander
    Born in December 1956
    Individual (39 offsprings)
    Officer
    2004-04-19 ~ 2004-08-13
    OF - Director → CIF 0
  • 9
    Botterill, Nicholas Byron
    Born in September 1962
    Individual (16 offsprings)
    Officer
    1991-05-01 ~ 2002-11-18
    OF - Director → CIF 0
    Botterill, Nicholas Byron
    Individual (16 offsprings)
    Officer
    1991-05-01 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 10
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2009-04-29 ~ 2015-06-01
    OF - Director → CIF 0
  • 11
    Sanders, Julian Philip
    Individual (46 offsprings)
    Officer
    2000-08-04 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Hollingsworth, Clare Margaret
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2000-08-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 13
    Walford, Arthur David
    Born in September 1945
    Individual (163 offsprings)
    Officer
    2000-08-04 ~ 2005-09-01
    OF - Director → CIF 0
  • 14
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
  • 15
    Taylor, Neil Robert
    Born in February 1960
    Individual (78 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 16
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 17
    Casagrande, John Guy
    Born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 18
    Anderson, Sarah Lilian
    Born in June 1956
    Individual (20 offsprings)
    Officer
    1991-05-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 19
    King, Raymond
    Born in May 1953
    Individual (116 offsprings)
    Officer
    2001-08-01 ~ 2008-05-15
    OF - Director → CIF 0
  • 20
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 21
    Gray, Duncan Archibald
    Born in November 1953
    Individual (39 offsprings)
    Officer
    2001-10-15 ~ 2005-03-15
    OF - Director → CIF 0
  • 22
    Saluti, Joseph Peter
    Born in November 1969
    Individual (4 offsprings)
    Officer
    1998-11-12 ~ 2000-08-04
    OF - Director → CIF 0
  • 23
    Dugdale, Michael Ian
    Born in June 1962
    Individual (116 offsprings)
    Officer
    2002-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 24
    Stanton, Howard Terence
    Born in October 1942
    Individual (72 offsprings)
    Officer
    1995-05-05 ~ 2000-08-04
    OF - Director → CIF 0
  • 25
    Merchant, Mahboob Ali
    Born in July 1955
    Individual (154 offsprings)
    Officer
    2008-05-23 ~ 2009-04-29
    OF - Director → CIF 0
  • 26
    Ellerby, Mark
    Born in August 1961
    Individual (127 offsprings)
    Officer
    2007-07-09 ~ 2009-04-29
    OF - Director → CIF 0
  • 27
    Holden, Dean Allan
    Born in July 1958
    Individual (91 offsprings)
    Officer
    2000-08-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Johnson, Amanda
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1991-05-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 29
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 30
    Lea, Edward William
    Born in September 1941
    Individual (94 offsprings)
    Officer
    2000-08-04 ~ 2001-09-13
    OF - Director → CIF 0
  • 31
    Breuer-weil, Mikael
    Born in April 1964
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1998-11-12
    OF - Director → CIF 0
  • 32
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 33
    Davies, Julian Peter
    Born in February 1956
    Individual (175 offsprings)
    Officer
    2000-08-04 ~ 2008-05-23
    OF - Director → CIF 0
  • 34
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2009-04-29 ~ 2020-04-13
    OF - Director → CIF 0
  • 35
    Anderson, Michael Adrian
    Born in May 1958
    Individual (21 offsprings)
    Officer
    1991-05-02 ~ 1995-05-05
    OF - Director → CIF 0
  • 36
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    Bupa House, 15-19 Bloomsbury Way, London
    Active Corporate (28 parents, 391 offsprings)
    Officer
    2005-06-30 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 37
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-03-28 ~ 1991-05-01
    OF - Nominee Director → CIF 0
  • 38
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-03-28 ~ 1991-05-01
    OF - Nominee Secretary → CIF 0
  • 39
    TEDDIES CHILDCARE PROVISION LIMITED
    - now 04004505
    BUPA CHILDCARE PROVISION LIMITED - 2009-05-08
    BANDTOTAL LIMITED - 2000-07-17
    Pioneer House, 7 Rushmills, Northampton, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-12-03 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEDDIES NURSERIES LIMITED

Period: 1991-05-23 ~ 2025-02-25
Company number: 02596369
Registered names
TEDDIES NURSERIES LIMITED - Dissolved
JUSTREWARD LIMITED - 1991-05-23
Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • TEDDIES NURSERIES LIMITED
    Info
    JUSTREWARD LIMITED - 1991-05-23
    Registered number 02596369
    Pioneer House, 7 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-03-28 and dissolved on 2025-02-25 (33 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.