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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 8
  • 1
    Fox, Jonathan Mark
    Born in June 1951
    Individual (8 offsprings)
    Officer
    1994-05-13 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Fox
    Born in June 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Waite, Jane Simone
    Individual (7 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Barczewska, Jeanne Dora
    Childcare Consultant born in July 1954
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 1998-07-28
    OF - Director → CIF 0
  • 4
    Hughes, Garry Paul
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    1998-09-01 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Waite, John Maxwell
    Born in August 1950
    Individual (17 offsprings)
    Officer
    1998-09-01 ~ now
    OF - Director → CIF 0
    Waite, John Maxwell
    Individual (17 offsprings)
    Officer
    1994-05-17 ~ 2011-06-20
    OF - Secretary → CIF 0
    Mr John Maxwell Waite
    Born in August 1950
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-05-10 ~ 1994-05-13
    OF - Nominee Secretary → CIF 0
  • 7
    MILLSTONE SECRETARIES LIMITED
    - now 03013889
    BISCUIT DESIGNERS LIMITED - 1996-05-29
    The Oval, 14 West Walk, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (7 parents, 43 offsprings)
    Officer
    2011-06-20 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1994-05-10 ~ 1994-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ABACUS CHILDCARE LIMITED

Period: 1994-05-10 ~ now
Company number: 02927401
Registered name
ABACUS CHILDCARE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Amounts invested in assets
122,610 GBP2024-04-30
122,610 GBP2023-04-30
Debtors
50,135 GBP2024-04-30
33,085 GBP2023-04-30
Cash at bank and in hand
11,839 GBP2024-04-30
13,025 GBP2023-04-30
Current Assets
61,974 GBP2024-04-30
46,110 GBP2023-04-30
Net Current Assets/Liabilities
4,074 GBP2024-04-30
5,210 GBP2023-04-30
Net Assets/Liabilities
126,684 GBP2024-04-30
127,820 GBP2023-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
134 GBP2024-04-30
84 GBP2023-04-30
Prepayments/Accrued Income
Amounts falling due within one year
49,000 GBP2024-04-30
32,000 GBP2023-04-30
Debtors
Amounts falling due within one year
50,135 GBP2024-04-30
33,085 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
100 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Amounts falling due within one year
2,400 GBP2023-04-30
Accrued Liabilities
Amounts falling due within one year
8,800 GBP2024-04-30
6,400 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • ABACUS CHILDCARE LIMITED
    Info
    Registered number 02927401
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough LE16 7SA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-10 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ABACUS CHILDCARE LIMITED
    S
    Registered number 2927401
    Rushwind, Gaulby Road, Kings Norton, Leicester, England, LE7 9BA
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIPLEGLOW LIMITED
    01635300
    Unit 2 Bowden Business Village, Harborough Road, Market Harborough, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.