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 6
  • 1
    Dreier, Stephen
    Cheif Admin Officer born in November 1942
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (43 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 3
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (61 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (102 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - director → CIF 0
  • 5
    Kramer, Stephen
    Individual (58 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - secretary → CIF 0
  • 6
    LANTERNLAND LIMITED - 2004-08-02
    Asquith House, 34 Germain Street, Chesham, England
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Hendrie, Neal Malcolm
    Director born in August 1955
    Individual
    Officer
    2004-01-12 ~ 2007-08-01
    OF - director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    2004-10-31 ~ 2008-02-01
    OF - secretary → CIF 0
  • 2
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - director → CIF 0
  • 3
    Phillips, Mark Randall
    Accountant born in November 1957
    Individual
    Officer
    1998-07-15 ~ 1999-06-07
    OF - director → CIF 0
  • 4
    Sage, Adam David
    Finance Director born in November 1972
    Individual (14 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - director → CIF 0
    Sage, Adam David
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - secretary → CIF 0
  • 5
    Fairhurst, Russell William
    Solicitor born in September 1963
    Individual (2 offsprings)
    Officer
    2003-02-19 ~ 2003-02-19
    OF - director → CIF 0
  • 6
    Aughterson, Peter William
    Schools Director born in April 1963
    Individual
    Officer
    1999-06-07 ~ 2002-11-11
    OF - director → CIF 0
    Aughterson, Peter William
    Schools Director
    Individual
    Officer
    1999-06-07 ~ 2001-02-28
    OF - secretary → CIF 0
  • 7
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2002-11-11 ~ 2006-04-07
    OF - director → CIF 0
  • 8
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (8 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 9
    Buxton-smith, Maria Rita
    Individual
    Officer
    1998-07-15 ~ 1999-06-07
    OF - secretary → CIF 0
  • 10
    Philpott, Stephen John Randall
    Managing Director born in December 1955
    Individual (1 offspring)
    Officer
    1998-07-15 ~ 1999-06-07
    OF - director → CIF 0
  • 11
    Ring, Ronald Arthur
    Director born in April 1941
    Individual
    Officer
    1998-07-15 ~ 2004-10-06
    OF - director → CIF 0
    Ring, Ronald Arthur
    Individual
    Officer
    2001-02-28 ~ 2004-10-31
    OF - secretary → CIF 0
  • 12
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - director → CIF 0
  • 13
    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
    1997-09-19 ~ 1998-07-15
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1998-07-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

ASQUITH DAY NURSERIES LIMITED

Previous names
ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
SPEED 6555 LIMITED - 1998-07-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2016-02-28
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2016-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-02-29 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2016-02-28
Shareholder's fund
2 GBP2016-12-31
2 GBP2016-02-28
  • ASQUITH DAY NURSERIES LIMITED
    Info
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    Registered number 03437108
    2 Crown Way, Rushden NN10 6BS
    Private Limited Company incorporated on 1997-09-19 and dissolved on 2018-05-08 (20 years 7 months). The company status is Dissolved.
    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.