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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 17
  • 1
    Tugendhat, James Walter
    Managing Director, International born in April 1971
    Individual (170 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Proto, Alan James
    Company Director born in February 1967
    Individual (38 offsprings)
    Officer
    1997-12-29 ~ 2003-07-10
    OF - Director → CIF 0
  • 3
    Dreier, Stephen
    Chief Admin Officer born in November 1942
    Individual (104 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Yarrow, Nicholas John
    Finance Director born in August 1967
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Director → CIF 0
    Yarrow, Nicholas John
    Finance Director
    Individual (94 offsprings)
    Officer
    2008-02-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 5
    Hendrie, Neal Malcolm
    Financial Director born in August 1955
    Individual (35 offsprings)
    Officer
    2004-01-02 ~ 2007-08-01
    OF - Director → CIF 0
    Hendrie, Neal Malcolm
    Finance Director
    Individual (35 offsprings)
    Officer
    2004-10-31 ~ 2008-02-01
    OF - Secretary → CIF 0
  • 6
    Kramer, Stephen
    Individual (108 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Ford, Russell Mark
    Director born in October 1963
    Individual (56 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    OF - Director → CIF 0
  • 8
    Morris, Andrew Terry
    Director born in December 1962
    Individual (90 offsprings)
    Officer
    2007-07-31 ~ 2016-12-01
    OF - Director → CIF 0
  • 9
    Boland, Elizabeth
    Chief Financial Officer born in August 1959
    Individual (110 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 10
    Lissy, Dave
    Chief Executive Officer born in October 1965
    Individual (82 offsprings)
    Officer
    2016-11-10 ~ now
    OF - Director → CIF 0
  • 11
    Rhodes, Phillip Baverstock
    Chartered Accountant born in October 1946
    Individual (38 offsprings)
    Officer
    2003-07-10 ~ 2006-04-07
    OF - Director → CIF 0
  • 12
    Cross, Jean
    Company Director born in October 1949
    Individual (18 offsprings)
    Officer
    2003-07-10 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Sage, Adam David
    Finance Director born in November 1972
    Individual (51 offsprings)
    Officer
    2011-09-05 ~ 2011-10-14
    OF - Director → CIF 0
    Sage, Adam David
    Individual (51 offsprings)
    Officer
    2010-02-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 14
    Ring, Ronald Arthur
    Company Director born in April 1941
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2004-10-31
    OF - Director → CIF 0
    Ring, Ronald Arthur
    Company Director
    Individual (31 offsprings)
    Officer
    2003-07-10 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 15
    Gillespie, Jayne
    Individual (5 offsprings)
    Officer
    1997-12-29 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 16
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-12-29 ~ 1997-12-29
    OF - Nominee Secretary → CIF 0
  • 17
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    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 (33 parents, 15 offsprings)
    Person with significant control
    2016-12-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SECRET GARDEN (WILMINGTON) LIMITED

Period: 1999-07-02 ~ 2018-04-10
Company number: 03486788
Registered names
SECRET GARDEN (WILMINGTON) LIMITED - Dissolved
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 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 22 March 2026 and licensed under the Open Government Licence v3.0.