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
    Creaser, Cheryl Jayne
    Director born in January 1977
    Individual (14 offsprings)
    Officer
    2022-10-12 ~ now
    OF - director → CIF 0
  • 2
    Muller, Matthew Peter
    Finance Director born in June 1975
    Individual (89 offsprings)
    Officer
    2017-10-06 ~ now
    OF - director → CIF 0
  • 3
    KUE UK 2 LIMITED - 2009-06-19
    St Matthews, Shaftesbury Drive, Burntwood, England
    Corporate (4 parents, 43 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Irons, Simon Andrew
    Charterd Accountant born in November 1962
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2022-10-12
    OF - director → CIF 0
    Irons, Simon Andrew
    Charterd Accountant
    Individual (11 offsprings)
    Officer
    2007-09-19 ~ 2022-10-12
    OF - secretary → CIF 0
  • 2
    Robinson, Clive William
    Investment Banker born in April 1954
    Individual (10 offsprings)
    Officer
    2000-03-24 ~ 2002-09-04
    OF - director → CIF 0
    2003-08-19 ~ 2004-06-11
    OF - director → CIF 0
  • 3
    Husbands, Susan Dawn
    Company Director born in July 1957
    Individual
    Officer
    1998-03-30 ~ 2003-05-15
    OF - director → CIF 0
  • 4
    Marshall, Rosamund Margaret
    Chief Operating Officer born in July 1959
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2007-09-19
    OF - director → CIF 0
  • 5
    Phizacklea, Clare
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2022-10-12
    OF - director → CIF 0
  • 6
    Standing, Blodwyn Evelyn
    Director born in December 1918
    Individual
    Officer
    1996-07-25 ~ 1998-03-23
    OF - director → CIF 0
  • 7
    Hyde, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2007-08-31
    OF - director → CIF 0
    Hyde, Stephen
    Company Director
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-07-10
    OF - secretary → CIF 0
    2006-11-15 ~ 2007-01-24
    OF - secretary → CIF 0
  • 8
    Simpson, Lorene
    Company Director born in August 1962
    Individual
    Officer
    2004-06-11 ~ 2005-04-26
    OF - director → CIF 0
    Simpson, Lorene
    Company Director
    Individual
    Officer
    2004-06-11 ~ 2005-04-26
    OF - secretary → CIF 0
  • 9
    Selvey, Anthony Rochford
    Chief Executive born in May 1944
    Individual
    Officer
    2002-02-01 ~ 2002-04-22
    OF - director → CIF 0
  • 10
    Butcher, Michael Leonard
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    1998-03-30 ~ 2004-06-11
    OF - director → CIF 0
    Butcher, Michael Leonard
    Company Director
    Individual (2 offsprings)
    Officer
    1998-03-23 ~ 2004-06-11
    OF - secretary → CIF 0
  • 11
    Fitzmaurice, Andrew
    Chief Executive born in October 1960
    Individual (57 offsprings)
    Officer
    2004-12-22 ~ 2007-09-19
    OF - director → CIF 0
  • 12
    Hawkins, Ian Roger
    Venture Capitalist born in May 1950
    Individual
    Officer
    2000-03-27 ~ 2002-09-04
    OF - director → CIF 0
  • 13
    Woodward, Lynn Carol
    Director born in May 1955
    Individual
    Officer
    2007-09-19 ~ 2012-12-01
    OF - director → CIF 0
  • 14
    Nott, Gillian
    Chairman born in May 1945
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2002-04-22
    OF - director → CIF 0
  • 15
    Gregson, Henry William
    Fund Manager born in May 1958
    Individual (19 offsprings)
    Officer
    1998-04-01 ~ 2000-03-03
    OF - director → CIF 0
  • 16
    Tarn, Elizabeth Jill
    Individual
    Officer
    2007-01-24 ~ 2007-09-19
    OF - secretary → CIF 0
  • 17
    Standing, Conway Wyn
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1998-10-10
    OF - director → CIF 0
    Standing, Conway
    Director
    Individual (4 offsprings)
    Officer
    1996-07-25 ~ 1998-03-23
    OF - secretary → CIF 0
  • 18
    Randles, Margaret Josephine
    Director born in February 1957
    Individual (6 offsprings)
    Officer
    2007-09-19 ~ 2022-10-12
    OF - director → CIF 0
  • 19
    Mcneany, Kevin Joseph
    Company Director born in April 1943
    Individual (12 offsprings)
    Officer
    2004-06-11 ~ 2004-08-31
    OF - director → CIF 0
  • 20
    Chaplin, Jason
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2006-07-05 ~ 2006-08-18
    OF - director → CIF 0
  • 21
    Mead, Richard Barwick
    Director born in August 1947
    Individual
    Officer
    2002-02-01 ~ 2002-04-22
    OF - director → CIF 0
  • 22
    Wiegman, Albert Edward Bernard
    Investment Banker born in March 1952
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2000-03-24
    OF - director → CIF 0
  • 23
    Mapp, Derek
    Company Director born in May 1950
    Individual (15 offsprings)
    Officer
    1998-03-30 ~ 2004-06-11
    OF - director → CIF 0
  • 24
    Metcalf, Hannah Ruth
    Individual
    Officer
    2006-07-10 ~ 2006-11-15
    OF - secretary → CIF 0
  • 25
    Woodward, John Brian
    Director born in April 1955
    Individual (7 offsprings)
    Officer
    2007-09-19 ~ 2017-12-31
    OF - director → CIF 0
  • 26
    Heathcote, Jonathan
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2000-05-09 ~ 2003-08-18
    OF - director → CIF 0
    Heathcote, Jonathan Lister
    Investment Manager born in January 1961
    Individual (6 offsprings)
    Officer
    2003-08-19 ~ 2004-06-11
    OF - director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-25 ~ 1996-07-25
    PE - nominee-secretary → CIF 0
  • 28
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-07-25 ~ 1996-07-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BUSY BEES DAY NURSERIES (TRADING) LIMITED

Previous names
LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
Standard Industrial Classification
85100 - Pre-primary Education

  • BUSY BEES DAY NURSERIES (TRADING) LIMITED
    Info
    LEAPFROG DAY NURSERIES (TRADING) LIMITED - 2010-12-20
    LEAPFROG DAY NURSERIES LIMITED - 2002-05-02
    Registered number 03229362
    St Matthews, Shaftsbury Drive, Burntwood, Staffordshire WS7 9QP
    Private Limited Company incorporated on 1996-07-25 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.