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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 1
  • Thomas, Susan Louise
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ now
    OF - Director → CIF 0
    Susan Louise Thomas
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Thomas, Susan Louise
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 2
    Lake, David William
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-03 ~ 1991-07-03
    OF - Nominee Director → CIF 0
  • 3
    Boot, Martin Kenneth
    Marketing Consultant born in July 1960
    Individual
    Officer
    icon of calendar 1991-07-03 ~ 1992-01-29
    OF - Director → CIF 0
  • 4
    Schofield, Anthony
    Individual
    Officer
    icon of calendar 2006-04-01 ~ 2024-08-12
    OF - Secretary → CIF 0
  • 5
    NELSON IP LIMITED - now
    BISHOP IP INVESTIGATIONS LIMITED - 2021-11-03
    FARNCOMBE SERVICES LIMITED - 1992-11-20
    icon of address1-2 Cricketers Parade, Broadwater Street West, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    510,513 GBP2020-09-30
    Officer
    1991-07-03 ~ 1991-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TEDDY BEARS DAY NURSERY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

  • TEDDY BEARS DAY NURSERY LIMITED
    Info
    Registered number 02626257
    icon of addressMaria House, 35 Millers Road, Brighton BN1 5NP
    Private Limited Company incorporated on 1991-07-03 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.