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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 22
  • 1
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual (57 offsprings)
    Officer
    1996-02-22 ~ 1998-10-28
    OF - Director → CIF 0
  • 2
    Robertson, Nigel Mark Inches
    Ceo born in November 1959
    Individual (48 offsprings)
    Officer
    2004-04-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Chartered Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2009-06-19 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Waterstone, Timothy John Stuart
    Chairman born in May 1939
    Individual (28 offsprings)
    Officer
    2004-04-02 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Medini, Lynne Samatha
    Individual (42 offsprings)
    Officer
    2012-02-22 ~ now
    OF - Secretary → CIF 0
  • 6
    Revett, Clive Edward
    Chartered Secretar born in October 1954
    Individual (42 offsprings)
    Officer
    2008-01-31 ~ 2010-08-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Thompson, Nicholas Raymond
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ 2004-08-18
    OF - Secretary → CIF 0
  • 9
    Selber, Kimberley Lynn
    Finance Director born in January 1961
    Individual (12 offsprings)
    Officer
    2004-11-01 ~ 2006-08-03
    OF - Director → CIF 0
    Selber, Kimberley Lynn
    Finance Director
    Individual (12 offsprings)
    Officer
    2004-08-18 ~ 2006-08-03
    OF - Secretary → CIF 0
  • 10
    Davies, Caroline
    Head Of Financial Reporting And Control born in July 1971
    Individual (14 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Director → CIF 0
  • 11
    France, Michael Bernard Anthony
    Company Director born in May 1956
    Individual (17 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 12
    Smith, Martyn Robert
    Company Director born in May 1955
    Individual (92 offsprings)
    Officer
    1999-07-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 13
    Griffiths, David
    Finance Director born in February 1960
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
    Griffiths, David
    Finance Director
    Individual (14 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 14
    Bramall, Helen Mary
    Company Secretary
    Individual (25 offsprings)
    Officer
    2008-05-15 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 15
    Anderson, Charles Adair
    Individual (68 offsprings)
    Officer
    1996-02-22 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 16
    Rainer, Michael James
    Chartered Accounta born in April 1968
    Individual (46 offsprings)
    Officer
    2008-01-31 ~ 2009-06-19
    OF - Director → CIF 0
  • 17
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual (57 offsprings)
    Officer
    1996-02-22 ~ 1999-07-31
    OF - Director → CIF 0
  • 18
    Ashby, Timothy John
    Legal Counsel born in May 1962
    Individual (63 offsprings)
    Officer
    2010-08-30 ~ now
    OF - Director → CIF 0
  • 19
    Mackay, David James
    Company Director born in May 1943
    Individual (45 offsprings)
    Officer
    1996-08-12 ~ 2001-09-28
    OF - Director → CIF 0
  • 20
    Ellis, Peter Malcolm
    Company Director born in March 1954
    Individual (22 offsprings)
    Officer
    2001-09-28 ~ 2004-04-02
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-01-26 ~ 1996-02-22
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 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
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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.