logo
explain how to read the page

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 6
  • 1
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Dreier, Stephen
    Chief Administrative Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    Lissy, Dave
    Manager born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    OF - Director → CIF 0
  • 6
    KINDERQUEST LIMITED - 2003-09-01
    icon of address2, Crown Way, Rushden, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-01-26 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    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 shares – 75% or moreCIF 0
Ceased 17
  • 1
    Powell, Darren Roy
    Director born in January 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Holloway, Adam Stuart
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 3
    Pearson, James Lee
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2010-02-10
    OF - Director → CIF 0
    Pearson, James Lee
    Managing Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-08-14 ~ 2010-02-10
    OF - Secretary → CIF 0
  • 4
    Tocio, Mary Ann
    Chief Operations Officer born in April 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Winstanley, Christopher Robert
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2006-11-17
    OF - Director → CIF 0
  • 6
    Marshall, Rosamund Margaret
    Born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2013-04-10
    OF - Director → CIF 0
    Marshall, Rosamund Margaret
    Individual (18 offsprings)
    Officer
    icon of calendar 2010-12-13 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 7
    Lang, Jacqueline Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 1993-05-27
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul Simon
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 9
    Clark, Jeremy
    Chartered Surveyor born in October 1970
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-04-10
    OF - Director → CIF 0
  • 10
    Bach, Karen
    Director born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-01-09
    OF - Director → CIF 0
  • 11
    Tarplee, Beverley Anne
    Individual
    Officer
    icon of calendar 1993-05-27 ~ 2006-05-09
    OF - Secretary → CIF 0
  • 12
    Arnold, Shane
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 13
    Lang, Martin Allen
    Company Director born in February 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-03-02 ~ 2006-05-09
    OF - Director → CIF 0
  • 14
    Houghton, Catherine Laura Jane
    Director born in July 1971
    Individual (29 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2013-04-10
    OF - Director → CIF 0
  • 15
    Smith, Graham
    Chairman born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 16
    Chadwick, Claire Marie
    Individual
    Officer
    icon of calendar 2012-03-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 17
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    1993-03-02 ~ 1993-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TADPOLES NURSERIES LIMITED

Standard Industrial Classification
88910 - Child Day-care Activities
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

  • TADPOLES NURSERIES LIMITED
    Info
    Registered number 02794867
    icon of address2 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.