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
    Chadwell, Guy
    Company Director born in October 1973
    Individual (3 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Sinclair, James Nicholas
    Director born in June 1985
    Individual (42 offsprings)
    Officer
    2025-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Marsh Farm Animal Adventure Park, Marsh Farm Road, South Woodham Ferrers, Chelmsford, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2025-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    O'hara, Shaun David
    Finance Director born in July 1965
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1999-02-01
    OF - Director → CIF 0
    O'hara, Shaun David
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 2
    Young, Richard Russell
    Director born in March 1962
    Individual
    Officer
    1998-10-12 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Champion, Thomas Michael
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2024-03-07 ~ 2025-01-17
    OF - Director → CIF 0
  • 4
    Cook, Dean Vernon
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Director → CIF 0
    Cook, Dean Vernon
    Accountant
    Individual (1 offspring)
    Officer
    2006-04-07 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 5
    Bird, Andrew John
    Company Director born in October 1959
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2000-08-31
    OF - Director → CIF 0
  • 6
    Robinson, Anthony Martin
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2021-01-21 ~ 2021-06-29
    OF - Director → CIF 0
  • 7
    Williamson, Glenn David
    Accountant
    Individual
    Officer
    2008-12-11 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 8
    Addy, Linda
    Managing Director born in February 1963
    Individual
    Officer
    2011-04-07 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Greatorex, Neil Andrew
    Company Director born in July 1966
    Individual (67 offsprings)
    Officer
    1991-12-06 ~ 1992-10-13
    OF - Director → CIF 0
  • 10
    Wiley, Catherine
    Company Director born in December 1946
    Individual (3 offsprings)
    Officer
    1996-11-30 ~ 2005-04-04
    OF - Director → CIF 0
  • 11
    Ridler, David John Whitaker
    Businessman born in January 1956
    Individual (33 offsprings)
    Officer
    2005-08-18 ~ 2006-03-31
    OF - Director → CIF 0
    Ridler, David John Whitaker
    Individual (33 offsprings)
    Officer
    1999-04-30 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Gibson, Timothy James
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2018-02-27 ~ 2019-04-24
    OF - Director → CIF 0
  • 13
    Wiley, Stewart
    Company Director born in April 1944
    Individual (7 offsprings)
    Officer
    1996-03-01 ~ 2005-04-04
    OF - Director → CIF 0
    Wiley, Stewart
    Individual (7 offsprings)
    Officer
    1991-12-06 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 14
    Gilbert, Paul Daniel
    Businessman born in May 1959
    Individual (8 offsprings)
    Officer
    2005-08-18 ~ 2012-10-04
    OF - Director → CIF 0
  • 15
    Barber, Jonathan Nicolas
    Marketing born in August 1965
    Individual (4 offsprings)
    Officer
    2008-12-09 ~ 2010-05-20
    OF - Director → CIF 0
  • 16
    Carey, Peter Damian
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2012-01-25
    OF - Director → CIF 0
  • 17
    Williamson, Alexander Patrick
    Director born in March 1974
    Individual (31 offsprings)
    Officer
    2019-04-24 ~ 2025-01-17
    OF - Director → CIF 0
  • 18
    Dallimore, David James
    Operations Director born in November 1962
    Individual (4 offsprings)
    Officer
    1995-07-07 ~ 1996-11-30
    OF - Director → CIF 0
  • 19
    Stronach, James Barker Robertson
    Finance Director born in February 1956
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Stronach, James Barker Robertson
    Finance Director
    Individual
    Officer
    2009-04-14 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 20
    Gibson, Peter
    Commercial Director born in September 1965
    Individual
    Officer
    1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 21
    Bentley, John Douglas
    Director born in May 1976
    Individual (15 offsprings)
    Officer
    2012-02-14 ~ 2018-02-27
    OF - Director → CIF 0
  • 22
    Hales, Nicholas Joe
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2021-06-29 ~ 2024-03-07
    OF - Director → CIF 0
  • 23
    O'brien, Susan
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    1998-03-31 ~ 1998-09-10
    OF - Director → CIF 0
  • 24
    Mclean, Charles Robert William
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2021-01-21
    OF - Director → CIF 0
  • 25
    Goodwin, Nicholas
    Finance Director born in January 1963
    Individual (15 offsprings)
    Officer
    2013-03-25 ~ 2017-04-26
    OF - Director → CIF 0
  • 26
    Rutter, Graham Paul
    Individual (2 offsprings)
    Officer
    2007-03-20 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 27
    Wiley, Oliver Charles
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 2005-08-18
    OF - Director → CIF 0
  • 28
    Goddard, Nicolas Geoffrey
    Company Director born in April 1959
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 1995-07-07
    OF - Director → CIF 0
  • 29
    KINGSWOOD LEARNING AND LEISURE GROUP LIMITED - now
    THE ACTIVE LEARNING GROUP LIMITED - 1998-03-09
    Kingswood 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
  • 30
    31 Corsham Street, London
    Corporate
    Officer
    1991-12-09 ~ 1991-12-06
    PE - Nominee Director → CIF 0
  • 31
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1991-12-09 ~ 1991-12-06
    PE - Nominee Secretary → CIF 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.

Related profiles found in government register
  • CAMP BEAUMONT DAY CARE LIMITED
    Info
    BRITANNIA LEARNING & LEISURE LIMITED - 2016-10-03
    Registered number 02670032
    Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex CM3 5WP
    Private Limited Company incorporated on 1991-12-05 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • CAMP BEAUMONT DAY CARE LIMITED
    S
    Registered number 02670032
    Kingswood House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in United Kingdom
    CIF 1
  • BRITANNIA LEARNING & LEISURE LIMITED
    S
    Registered number 2670032
    Kingswood House, Alkmaar Way, Norwich, England, NR6 6BF
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • Marsh Farm Animal Adventure Park Marsh Farm Road, South Woodham Ferrers, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.