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 24
  • 1
    Waterstone, Timothy John Stuart
    Born in May 1939
    Individual (30 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 2
    France, Michael Bernard Anthony
    Born in May 1956
    Individual (18 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 3
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 4
    Jones, Gavin Stewart
    Finance Director born in May 1970
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Director → CIF 0
    Jones, Gavin Stewart
    Finance Director
    Individual (26 offsprings)
    Officer
    2006-08-07 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 5
    Selber, Kimberley Lynn
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Individual (13 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 6
    Robertson, Nigel Mark Inches
    Born in November 1959
    Individual (53 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 8
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 9
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1996-02-22 ~ 1998-10-28
    OF - Director → CIF 0
  • 10
    Griffiths, David
    Born in February 1960
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Individual (16 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    1996-08-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 12
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    1996-02-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 13
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2013-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Rainer, Michael James
    Born in April 1968
    Individual (47 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 16
    Davies, Caroline
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 17
    Ellis, Peter Malcolm
    Born in March 1954
    Individual (25 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Revett, Clive Edward
    Born in October 1954
    Individual (43 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 19
    Scott Christian Bevan
    Individual (913 offsprings)
    Insolvency
    2013-03-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Smith, Martyn Robert
    Born in May 1955
    Individual (95 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 21
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    1996-02-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 22
    Bramall, Helen Mary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1996-01-26 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1996-01-26 ~ 1996-02-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EARLY LEARNING (UK) LIMITED

Period: 1996-04-25 ~ 2014-01-16
Company number: 03151635
Registered names
EARLY LEARNING (UK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-27
Dissolved on 2014-01-16
CRESTAMBER LIMITED - 1996-04-25
Standard Industrial Classification
99999 - Dormant Company

  • EARLY LEARNING (UK) LIMITED
    Info
    CRESTAMBER LIMITED - 1996-04-25
    Registered number 03151635
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 and dissolved on 2014-01-16 (17 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.