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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
    Sinclair, James Nicholas
    Born in June 1985
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Gaughan, Jonathan Adam
    Born in December 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMarsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    icon of calendar 2025-01-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Ridler, David John Whitaker
    Businessman born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Gibson, Peter
    Commercial Director born in September 1965
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 4
    O'brien, Susan
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 5
    Addy, Linda
    Managing Director born in February 1963
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Goddard, Nicolas Geoffrey
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-12-17 ~ 1995-07-07
    OF - Director → CIF 0
  • 7
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 8
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Finance Director
    Individual
    Officer
    icon of calendar 2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 9
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 10
    Bentley, John Douglas
    Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 11
    Gilbert, Paul Daniel
    Businessman born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 12
    O'hara, Shaun David
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
    O'hara, Shaun David
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Chadwell, Guy
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-09
    OF - Director → CIF 0
  • 14
    Bird, Andrew John
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 16
    Rutter, Graham Paul
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 17
    Gibson, Timothy James
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 18
    Barber, Jonathan Nicolas
    Marketing born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 19
    Goodwin, Nicholas
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 20
    Champion, Thomas Michael
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 21
    Greatorex, Neil Andrew
    Company Director born in July 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1992-10-13
    OF - Director → CIF 0
  • 22
    Dallimore, David James
    Operations Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Cook, Dean Vernon
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 24
    Wiley, Stewart
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-03-01 ~ 2005-04-04
    OF - Director → CIF 0
    Wiley, Stewart
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-12-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 25
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 26
    Wiley, Oliver Charles
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 27
    Wiley, Catherine
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 28
    Young, Richard Russell
    Director born in March 1962
    Individual
    Officer
    icon of calendar 1998-10-12 ~ 2000-10-05
    OF - Director → CIF 0
  • 29
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 30
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1991-12-09 ~ 1991-12-06
    PE - Nominee Director → CIF 0
  • 31
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1991-12-09 ~ 1991-12-06
    PE - Nominee Secretary → CIF 0
  • 32
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED - now
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    icon of addressKingswood House, Alkmaar Way, Norwich, England
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CAMP BEAUMONT DAY CARE LIMITED

Previous name
BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
Standard Industrial Classification
85590 - Other Education N.e.c.

  • CAMP BEAUMONT DAY CARE LIMITED
    Info
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Registered number 02670032
    icon of addressMarsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.