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
    Chief 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
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    2, Crown Way, Rushden, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    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
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 11
  • 1
    Gillespie, Jayne
    Individual
    Officer
    1997-12-29 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 2
    Hendrie, Neal Malcolm
    Financial Director born in August 1955
    Individual
    Officer
    2004-01-02 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 3
    Ford, Russell Mark
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 4
    Proto, Alan James
    Company Director born in February 1967
    Individual (7 offsprings)
    Officer
    1997-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    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
  • 6
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2003-07-10 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    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
  • 8
    Cross, Jean
    Company Director born in October 1949
    Individual
    Officer
    2003-07-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual
    Officer
    2003-07-10 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Company Director
    Individual
    Officer
    2003-07-10 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 10
    Morris, Andrew Terry
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-12-29 ~ 1997-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECRET GARDEN (WILMINGTON) LIMITED

Previous name
SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
Standard Industrial Classification
85100 - Pre-primary Education

  • SECRET GARDEN (WILMINGTON) LIMITED
    Info
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    Registered number 03486788
    2 Crown Way, Rushden NN10 6BS
    Private Limited Company incorporated on 1997-12-29 and dissolved on 2018-04-10 (20 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.