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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 23
  • 1
    Chadwick, Claire Marie
    Individual (20 offsprings)
    Officer
    2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 2
    Boland, Elizabeth
    Born in August 1959
    Individual (115 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 3
    Lang, Jacqueline Mary
    Individual (11 offsprings)
    Officer
    1993-03-02 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 4
    Holloway, Adam Stuart
    Born in January 1967
    Individual (56 offsprings)
    Officer
    2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Tocio, Mary Ann
    Born in April 1948
    Individual (47 offsprings)
    Officer
    2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 6
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (171 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 7
    Tarplee, Beverley Anne
    Individual (4 offsprings)
    Officer
    1993-05-27 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 8
    Bach, Karen
    Born in January 1970
    Individual (42 offsprings)
    Officer
    2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 9
    Powell, Darren Roy
    Born in January 1976
    Individual (50 offsprings)
    Officer
    2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Lang, Martin Allen
    Born in March 1950
    Individual (16 offsprings)
    Officer
    1993-03-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 11
    Kramer, Stephen
    Individual (112 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Thompson, Paul Simon
    Individual (67 offsprings)
    Officer
    2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 13
    Winstanley, Christopher Robert
    Born in December 1960
    Individual (8 offsprings)
    Officer
    2006-05-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 14
    Lissy, Dave
    Born in October 1965
    Individual (87 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 15
    Arnold, Shane
    Individual (10 offsprings)
    Officer
    2006-05-09 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    Pearson, James Lee
    Born in December 1971
    Individual (44 offsprings)
    Officer
    2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Individual (44 offsprings)
    Officer
    2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 17
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (114 offsprings)
    Officer
    2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (114 offsprings)
    Officer
    2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 18
    Houghton, Catherine Laura Jane
    Born in July 1971
    Individual (59 offsprings)
    Officer
    2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 19
    Dreier, Stephen
    Born in November 1942
    Individual (109 offsprings)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
  • 20
    Clark, Jeremy
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 21
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2006-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 22
    BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED
    - now 02328679
    KINDERQUEST LIMITED - 2003-09-01
    2, Crown Way, Rushden, England
    Active Corporate (20 parents, 8 offsprings)
    Person with significant control
    2017-01-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8806 offsprings)
    Officer
    1993-03-02 ~ 1993-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TADPOLES NURSERIES LIMITED

Period: 1993-03-02 ~ 2018-04-10
Company number: 02794867
Registered name
TADPOLES NURSERIES LIMITED - Dissolved
Recent Standard Industrial Classification
85100 - Pre-primary Education
88910 - Child Day-care Activities
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

  • TADPOLES NURSERIES LIMITED
    Info
    Registered number 02794867
    2 Crown Way, Rushden, Northamptonshire NN10 6BS
    PRIVATE LIMITED COMPANY incorporated on 1993-03-02 and dissolved on 2018-04-10 (25 years 1 month). The status of the company number is Dissolved.
    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.