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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Buxton-smith, Maria Rita
    Individual (228 offsprings)
    Officer
    1998-04-21 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 2
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (65 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 3
    Furphy, Keith
    Company Director born in July 1958
    Individual (7 offsprings)
    Officer
    1995-07-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 4
    Cross, Jean
    Educationalist born in October 1949
    Individual (18 offsprings)
    Officer
    2003-10-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Ring, Ronald Arthur
    Director T born in April 1941
    Individual (31 offsprings)
    Officer
    1995-07-08 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual (31 offsprings)
    Officer
    1995-07-04 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 6
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (136 offsprings)
    Officer
    2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 7
    Sage, Adam David
    Finance Director born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 8
    Lloyd, Linda Kathleen
    Director born in January 1962
    Individual (27 offsprings)
    Officer
    1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 9
    Taylor, Ian Compton
    Company Director born in July 1937
    Individual (8 offsprings)
    Officer
    1995-07-07 ~ 1995-10-18
    OF - Director → CIF 0
  • 10
    Fairhurst, Russell William
    Individual (228 offsprings)
    Officer
    1997-10-10 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 11
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 12
    Aughterson, Peter William
    Schools Director born in April 1963
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2002-11-11
    OF - Director → CIF 0
    Aughterson, Peter William
    Schools Director
    Individual (13 offsprings)
    Officer
    1999-06-07 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Lloyd, David
    Company Director born in January 1948
    Individual (66 offsprings)
    Officer
    1995-07-08 ~ 1996-10-25
    OF - Director → CIF 0
  • 14
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Hendrie, Neal
    Accountant born in September 1955
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2004-01-02
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual (35 offsprings)
    Officer
    2003-10-03 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 17
    Butler, John Francis
    Born in November 1967
    Individual (76 offsprings)
    Officer
    2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (76 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 18
    Haran, Peter Anthony
    Controller born in August 1940
    Individual (1 offspring)
    Officer
    1995-07-08 ~ 1999-01-23
    OF - Director → CIF 0
  • 19
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Browne, Lorna Barrington
    Admin
    Individual (8 offsprings)
    Officer
    1995-07-07 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 21
    Clarke, James
    Director born in March 1960
    Individual (21 offsprings)
    Officer
    1996-01-23 ~ 1998-02-27
    OF - Director → CIF 0
  • 22
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (108 offsprings)
    Officer
    2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 23
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 24
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (57 offsprings)
    Officer
    1996-01-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 25
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (37 offsprings)
    Officer
    2002-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 26
    Ford, Russell Mark
    Director born in October 1963
    Individual (56 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 27
    Smith, Philip John
    Born in October 1968
    Individual (69 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Director → CIF 0
  • 28
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 29
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual (36 offsprings)
    Officer
    1998-04-21 ~ 1999-06-07
    OF - Director → CIF 0
  • 30
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 31
    Nesbitt, Peter Francis
    Postmaster born in June 1934
    Individual (3 offsprings)
    Officer
    1995-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 32
    Lanz, David Michael
    Dir Of Operations born in March 1956
    Individual (6 offsprings)
    Officer
    1995-07-08 ~ 1995-12-21
    OF - Director → CIF 0
  • 33
    CHESHIRE PLATO LLP
    OC308524
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ASQUITH COURT NURSERIES LIMITED

Period: 2003-09-24 ~ now
Company number: 03077271
Registered names
ASQUITH COURT NURSERIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • ASQUITH COURT NURSERIES LIMITED
    Info
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERIES LIMITED - 2003-09-24
    Registered number 03077271
    Britannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • ASQUIT COURT NURSERIES LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 1
  • ASQUITH COURT NURSERIES LIMITED
    S
    Registered number missing
    2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    ALLGOLD INVESTMENTS LIMITED
    08934038
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents)
    Person with significant control
    2017-03-11 ~ 2018-05-23
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (31 parents)
    Person with significant control
    2017-04-26 ~ 2018-05-23
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    BISHOPBRIGGS CHILDCARE CENTRE LIMITED
    SC147389
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-11-09 ~ 2018-05-23
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    BOBBY'S PLAYHOUSE LIMITED
    04184819
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (18 parents, 2 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-05-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    FOUR SEASONS NURSERIES (SCOTLAND) LIMITED
    - now SC149129
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    Bishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (23 parents)
    Person with significant control
    2017-02-17 ~ 2018-05-23
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    HICKORY HOUSE CHILDREN'S DAY NURSERY LIMITED
    03998957
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2017-05-22 ~ 2018-05-23
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    KIDS 2 US LIMITED
    08295978
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (16 parents)
    Person with significant control
    2017-09-01 ~ 2018-05-23
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (25 parents)
    Person with significant control
    2017-01-15 ~ 2018-05-23
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    MUDDY PUDDLES CHILDCARE LIMITED
    06292508
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (20 parents)
    Person with significant control
    2017-06-26 ~ 2018-05-23
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    PEGASUS CHILDCARE LTD
    - now 06783100 07332100
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    Britannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (17 parents)
    Person with significant control
    2017-01-05 ~ 2018-05-23
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    RIVERTIDE EDUCATION LIMITED
    03247722
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 12
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-02-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 14
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Right to appoint or remove directors → OE

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