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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
Active 5
  • 1
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2022-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Fane, Mark William
    Born in June 1958
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ now
    OF - Director → CIF 0
  • 5
    NURTURE LANDSCAPES HOLDINGS LIMITED - now
    TSP3 LIMITED - 2008-02-29
    NURTURE LANDSCAPES LIMITED - 2008-12-31
    icon of addressNursery Court, London Road, Windlesham, England
    Active Corporate (7 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Day, Gavin Warren
    Area Manager born in February 1978
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Ussher, Anthony Brian
    Landscaper born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Fane, Jacqueline
    Born in August 1972
    Individual
    Officer
    icon of calendar 2015-12-09 ~ 2023-04-13
    OF - Director → CIF 0
  • 4
    Fraser, Jonathan Joseph Robertson
    Born in December 1973
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 5
    Jacob, Simon Lewis
    Director born in July 1973
    Individual
    Officer
    icon of calendar 2019-06-03 ~ 2023-05-26
    OF - Director → CIF 0
  • 6
    Bean, Paul George
    Lanscaper born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2023-05-31
    OF - Director → CIF 0
    Bean, Paul George
    Lanscaper
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2019-09-10
    OF - Secretary → CIF 0
  • 7
    Whyte, Gordon
    Born in January 1972
    Individual
    Officer
    icon of calendar 2014-08-27 ~ 2023-05-26
    OF - Director → CIF 0
  • 8
    Stubbs, Peter
    Born in July 1960
    Individual
    Officer
    icon of calendar 2014-03-17 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Chittenden, Andrew Stephen
    Landscape Gardener born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2008-12-11
    OF - Director → CIF 0
  • 10
    Hills, Nicholas
    Born in March 1980
    Individual
    Officer
    icon of calendar 2016-10-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 11
    Ashdown-phillips, Steven Neil
    Born in September 1959
    Individual
    Officer
    icon of calendar 2013-10-05 ~ 2014-08-13
    OF - Director → CIF 0
  • 12
    Chittenden, Jane
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2008-12-11
    OF - Director → CIF 0
    Chittenden, Jane
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-09 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 13
    Lusty, Mark
    Horticulture born in March 1965
    Individual
    Officer
    icon of calendar 2015-11-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 14
    Thomson, Simon Patrick
    Finance Director born in July 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2022-10-18
    OF - Director → CIF 0
    Thomson, Simon Patrick
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-10 ~ 2022-10-18
    OF - Secretary → CIF 0
  • 15
    Basire, Gregory
    Landscaper born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2023-06-19
    OF - Director → CIF 0
  • 16
    Ellwood, Alison Sara Penelope
    Accountant born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-01 ~ 2019-05-30
    OF - Director → CIF 0
  • 17
    Woolrich, Joel
    Landscape Maintenence Director born in November 1965
    Individual
    Officer
    icon of calendar 2008-12-11 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    Blackley, Simon John Weston
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-03-28 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Jardine, Douglas James
    Born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-03 ~ 2015-09-21
    OF - Director → CIF 0
  • 20
    MR.FLUE LIMITED
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Director → CIF 0
  • 21
    icon of addressThe Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-03-09 ~ 1998-03-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NURTURE LANDSCAPES LIMITED

Previous name
ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
Standard Industrial Classification
81300 - Landscape Service Activities
Related profiles found in government register
  • NURTURE LANDSCAPES LIMITED
    Info
    ANDREW CHITTENDEN & COMPANY LIMITED - 2008-12-31
    Registered number 03523868
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 1998-03-09 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • NURTURE LANDSCAPES LIMITED
    S
    Registered number missing
    icon of addressNursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Private Limited Company
    CIF 1
  • NURTURE LANDSCAPES LIMITED
    S
    Registered number 03523868
    icon of addressNursery Court, London Road, Windlesham, England, GU20 6LQ
    Private Limited Company in Companies House, England
    CIF 2
  • NURTURE LANDSCAPES LIMITED
    S
    Registered number 03523868
    icon of addressNursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,210 GBP2021-12-31
    Person with significant control
    icon of calendar 2023-02-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    688,003 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,099,094 GBP2022-06-30
    Person with significant control
    icon of calendar 2023-01-04 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    322,694 GBP2021-05-31
    Person with significant control
    icon of calendar 2021-12-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    INDOOR GARDEN DESIGN (HOLDINGS) LIMITED - 2012-11-01
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    694,429 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-08-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    124,175 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-11-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    BLACK0 SECURITIES (NO2) LIMITED - 2007-08-24
    BLACKO ESTATES LIMITED - 2005-02-04
    BLACKO SECURITIES (NO 2) LIMITED - 2004-10-05
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    929,458 GBP2023-06-28
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,993 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,120,972 GBP2022-06-30
    Person with significant control
    icon of calendar 2022-10-11 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    icon of addressUnit 3 Banton Mill, Mill Road, Banton, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,332,732 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    COUNTRY GROUNDS MAINTENANCE LIMITED - 2016-04-09
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 13
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    48,842 GBP2021-08-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.