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 3
  • 1
    Butler, John Francis
    Born in November 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-05-02 ~ now
    OF - Director → CIF 0
    Butler, John Francis
    Individual (68 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Philip John
    Born in October 1968
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 30
  • 1
    Fee, Gary Ryan
    Finance Director born in September 1970
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2022-04-29
    OF - Director → CIF 0
  • 2
    Fairhurst, Russell William
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-10 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 3
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Kramer, Stephen
    Individual (57 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 5
    Marshall, Rosamund Margaret
    Company Director born in July 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 6
    Taylor, Ian Compton
    Company Director born in July 1937
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1995-10-18
    OF - Director → CIF 0
  • 7
    Cross, Jean
    Educationalist born in October 1949
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Lloyd, David
    Company Director born in January 1948
    Individual (31 offsprings)
    Officer
    icon of calendar 1995-07-08 ~ 1996-10-25
    OF - Director → CIF 0
  • 9
    Nesbitt, Peter Francis
    Postmaster born in June 1934
    Individual
    Officer
    icon of calendar 1995-07-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 10
    Buxton-smith, Maria Rita
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-06-07
    OF - Secretary → CIF 0
  • 11
    Morris, Andrew Terry
    Director born in December 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 12
    Browne, Lorna Barrington
    Admin
    Individual
    Officer
    icon of calendar 1995-07-07 ~ 1997-10-10
    OF - Secretary → CIF 0
  • 13
    Ring, Ronald Arthur
    Director T born in April 1941
    Individual
    Officer
    icon of calendar 1995-07-08 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 1995-07-07
    OF - Secretary → CIF 0
  • 14
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 15
    Casagrande, John Guy
    Lawyer born in September 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-04-16 ~ 2025-04-02
    OF - Director → CIF 0
  • 16
    Clarke, James
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-01-23 ~ 1998-02-27
    OF - Director → CIF 0
  • 17
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 18
    Lloyd, Linda Kathleen
    Director born in January 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 1995-07-04 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 20
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 1999-06-07
    OF - Director → CIF 0
  • 21
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 22
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2025-04-02
    OF - Director → CIF 0
  • 23
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-23 ~ 1999-06-07
    OF - Director → CIF 0
  • 24
    Haran, Peter Anthony
    Controller born in August 1940
    Individual
    Officer
    icon of calendar 1995-07-08 ~ 1999-01-23
    OF - Director → CIF 0
  • 25
    Aughterson, Peter William
    Schools Director born in April 1963
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2002-11-11
    OF - Director → CIF 0
    Aughterson, Peter William
    Schools Director
    Individual
    Officer
    icon of calendar 1999-06-07 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 26
    Lanz, David Michael
    Dir Of Operations born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-08 ~ 1995-12-21
    OF - Director → CIF 0
  • 27
    Furphy, Keith
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-08 ~ 1998-12-15
    OF - Director → CIF 0
  • 28
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-11 ~ 2006-04-07
    OF - Director → CIF 0
  • 29
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-10 ~ 2020-04-13
    OF - Director → CIF 0
  • 30
    Hendrie, Neal
    Accountant born in September 1955
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2004-01-02
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director born in August 1955
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    icon of calendar 2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ASQUITH COURT NURSERIES LIMITED

Previous names
ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
GATEHOUSE NURSERIES LIMITED - 1995-07-20
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
    icon of addressBritannia House, 3-5 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1995-07-04 (30 years 5 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
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 1
  • ASQUITH COURT NURSERIES LIMITED
    S
    Registered number missing
    icon of address2, Crown Way, Rushden, England, NN10 6BS
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    icon of address2 Crown Way, Rushden, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-12-31 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    JARVISHELF 23 LIMITED - 2002-09-10
    ASQUITH JARVIS LIMITED - 2004-08-11
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-26 ~ 2018-05-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    icon of addressBishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-11-09 ~ 2018-05-23
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-03-22 ~ 2018-05-23
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    PACIFIC SHELF 571 LIMITED - 1994-06-24
    icon of addressBishopbriggs Childcare Centre Limited South Crosshill Road, Bishopbriggs, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-17 ~ 2018-05-23
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -47,646 GBP2016-03-31
    Person with significant control
    icon of calendar 2017-09-01 ~ 2018-05-23
    CIF 2 - Right to appoint or remove directors → OE
    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
  • 8
    COGPRIOR LIMITED - 2003-03-17
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-15 ~ 2018-05-23
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2018-05-23
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 10
    PEGASUS PROPERTY INVESTMENTS LTD - 2011-06-07
    RIGHT BUY PROPERTIES LIMITED - 2009-02-26
    icon of addressBritannia House, 3-5 Rushmills, Northampton, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    279,985 GBP2016-01-31
    Person with significant control
    icon of calendar 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 as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.